Funding Details
ID: 188924
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-03-06
- Amount Funded
- $2,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #188923
Renewal detected: New funding on 2025-03-06 occurred 7 days after previous funding's last payment on 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)
- 10
- Payment Frequency
- Weekly
- Daily Payment
- $272.12
- Actual Payment
- $272.12 (Weekly)
- First Payment
- 2025-03-06
- Last Payment
- 2025-04-17
- Transaction Count
- 7
- Transaction Amount
- $-9,524.34
- 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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-06 | $-1,360.62 | Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250306 CO Entry Descr:32441 Sec:CCD Trace#:113024160254173 Eed:250306 Ind ID:253573316 Ind Name:Green Shine Industries 20250305M Trn: 0650254173Tc | 238629 | 1 | direct_match |
| 2 | 2025-03-06 | $2,000.00 | Payment Received 03/06 Ondeck 888-269-4246 Visa Direct NY Card 1793 | 238629 | 1 | funding_deposit |
| 3 | 2025-03-13 | $-1,360.62 | Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250313 CO Entry Descr:32615 Sec:CCD Trace#:113024168792885 Eed:250313 Ind ID:254633707 Ind Name:Green Shine Industries 20250312L Trn: 0728792885Tc | 238629 | 1 | direct_match |
| 4 | 2025-03-20 | $-1,360.62 | Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250320 CO Entry Descr:32790 Sec:CCD Trace#:113024161860186 Eed:250320 Ind ID:255818033 Ind Name:Green Shine Industries 20250319M Trn: 0791860186Tc | 238629 | 1 | direct_match |
| 5 | 2025-03-27 | $-1,360.62 | Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250327 CO Entry Descr:32988 Sec:CCD Trace#:113024163735277 Eed:250327 Ind ID:256932891 Ind Name:Green Shine Industries 20250326L Trn: 0863735277Tc | 238629 | 1 | direct_match |
| 6 | 2025-04-03 | $-1,360.62 | Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250403 CO Entry Descr:33186 Sec:CCD Trace#:113024163682714 Eed:250403 Ind ID:258249892 Ind Name:Green Shine Industries 20250402L Trn: 0933682714Tc | 238629 | 1 | direct_match |
| 7 | 2025-04-10 | $-1,360.62 | Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250410 CO Entry Descr:33376 Sec:CCD Trace#:113024168136321 Eed:250410 Ind ID:259368531 Ind Name:Green Shine Industries 20250409L Trn: 1008136321Tc | 238629 | 1 | direct_match |
| 8 | 2025-04-17 | $-1,360.62 | Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250417 CO Entry Descr:33568 Sec:CCD Trace#:113024168528680 Eed:250417 Ind ID:260554150 Ind Name:Green Shine Industries 20250416M Trn: 1078528680Tc | 238629 | 1 | direct_match |
| Total | $-9,524.34 | 8 transactions | ||||