Funding Details
ID: 1862
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-02-07
- Amount Funded
- $1,375.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #1861
Renewal detected: New funding on 2025-02-07 occurred 2 days after previous funding's last payment on 2025-02-05 - Created At
- 2026-01-28 20:55:14
- Modified At
- 2026-01-30 13:31:02
- Occurrence Count
- 3 times
- Analytics Sources
- 218984
Account Information
- Account Name
- Empire Bargain Outlet Inc
- Account ID
0010z00001VW5nfAAD- Industry
- Retail
- Location
- Huntsville, AL
Payment Details
- Term (Days)
- 4
- Payment Frequency
- Weekly
- Daily Payment
- $453.00
- Actual Payment
- $453.00 (Weekly)
- First Payment
- 2025-02-07
- Last Payment
- 2025-02-28
- Transaction Count
- 7
- Transaction Amount
- $-11,232.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 8.1687
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-02-13
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-07 | $-2,265.00 | Payment to ONDECK CAPITAL | 218984 | 3 | direct_match |
| 2 | 2025-02-07 | $1,375.00 | Ondeck Capital 2 31818 250207 xxxxx8614 Empire Bargain Outlet | 218984 | 3 | funding_deposit |
| 3 | 2025-02-12 | $-724.00 | Payment to ONDECK CAPITAL | 218984 | 3 | direct_match |
| 4 | 2025-02-14 | $-2,265.00 | Payment to ONDECK CAPITAL | 218984 | 3 | direct_match |
| 5 | 2025-02-19 | $-724.00 | Payment to ONDECK CAPITAL | 218984 | 3 | direct_match |
| 6 | 2025-02-21 | $-2,265.00 | Payment to ONDECK CAPITAL | 218984 | 3 | direct_match |
| 7 | 2025-02-26 | $-724.00 | Payment to ONDECK CAPITAL | 218984 | 3 | direct_match |
| 8 | 2025-02-28 | $-2,265.00 | Payment to ONDECK CAPITAL | 218984 | 3 | direct_match |
| Total | $-11,232.00 | 8 transactions | ||||