Funding Details
ID: 188923
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-02-27
- Amount Funded
- $4,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2025-02-06 to 2025-02-20 found before funding date 2025-02-27 - Created At
- 2026-01-30 20:57:57
- Modified At
- 2026-01-30 20:57:57
- Occurrence Count
- 1 times
- Analytics Sources
- 238629
Account Information
- Account Name
- GREEN SHINE INDUSTRIES CORP
- Account ID
001Nt00000RcDj6IAF- Industry
- Import/Export
- Location
- CORAL GABLES, FL
Payment Details
- Term (Days)
- 20
- Payment Frequency
- Weekly
- Daily Payment
- $272.12
- Actual Payment
- $272.12 (Weekly)
- First Payment
- 2025-02-27
- Last Payment
- 2025-02-27
- Transaction Count
- 1
- Transaction Amount
- $-1,360.62
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-27 | $-1,360.62 | Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250227 CO Entry Descr:32265 Sec:CCD Trace#:113024169199450 Eed:250227 Ind ID:252208139 Ind Name:Green Shine Industries 20250226L Trn: 0589199450Tc | 238629 | 1 | direct_match |
| 2 | 2025-02-27 | $4,000.00 | Payment Received 02/27 Ondeck 888-269-4246 Visa Direct NY Card 1793 | 238629 | 1 | funding_deposit |
| Total | $-1,360.62 | 2 transactions | ||||