Funding Details
ID: 19395
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-09-17
- Amount Funded
- $145,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:48:20
- Modified At
- 2026-01-30 23:18:09
- Occurrence Count
- 2 times
- Analytics Sources
- 413286, 406743
Account Information
- Account Name
- M & M INTERNATIONAL CO-OPERATION INC
- Account ID
001Nt00000ZV1ACIA1- Industry
- Wholesale
- Location
- Charlotte, NC
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-09-24
- Last Payment
- 2025-09-24
- Transaction Count
- 4
- Transaction Amount
- $-18,138.48
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 0.1247
- Payoff Status
- active
- Expected Payoff
- 2026-07-28
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-17 | $145,500.00 | Preauthorized Credit ONDECK CAPITAL 2 37602 250917 287446043 | 413286, 406743 | 2 | funding_deposit |
| 2 | 2025-09-24 | $-4,534.62 | Preauthorized Wd ONDECK CAPITAL21 37769 250924 288519574 | 413286, 406743 | 2 | direct_match |
| 3 | 2025-10-01 | $-4,534.62 | Small Business Small Business Uncategorized Check Check Expense ******* ** 0701 ONDECK CAPITAL21 | 413286 | 2 | direct_match |
| 4 | 2025-10-08 | $-4,534.62 | Small Business Small Business Uncategorized Check Check Expense ******* * 0701 ONDECK CAPITAL21 | 413286 | 2 | direct_match |
| 5 | 2025-10-15 | $-4,534.62 | Small Business Small Business Uncategorized Check Check Expense ******* * 0701 ONDECK CAPITAL21 | 413286 | 2 | direct_match |
| Total | $-18,138.48 | 5 transactions | ||||