Funding Details
ID: 196368
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-02-04
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2025-01-03 to 2025-01-16 found before funding date 2025-02-04 - Created At
- 2026-01-30 21:21:04
- Modified At
- 2026-01-30 21:21:04
- Occurrence Count
- 1 times
- Analytics Sources
- 262008
Account Information
- Account Name
- College Hunks Hauling Junk
- Account ID
001Nt00000Sij2zIAB- Industry
- Disposal/Removal Services
- Location
- Santa Clara, CA
Payment Details
- Term (Days)
- 24
- Payment Frequency
- Weekly
- Daily Payment
- $355.87
- Actual Payment
- $355.87 (Weekly)
- First Payment
- 2025-02-06
- Last Payment
- 2025-04-10
- Transaction Count
- 10
- Transaction Amount
- $-16,820.62
- First Bank Statement
- 2025-01-01
- 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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-04 | $5,000.00 | Payment Received 02/05 Ondeck 888-269-4246 Visa Direct NY Card 6157 | 262008 | 1 | funding_deposit |
| 2 | 2025-02-06 | $-1,455.01 | Orig CO Name:Ondeck Capital17 Orig ID:882653807A Desc Date:250206 CO Entry Descr:31777 Sec:CCD Trace#:113024165186286 Eed:250206 Ind ID:248794938 Ind Name:Silvarado Hunks LLC 20250205L Trn: 0375186286Tc | 262008 | 1 | direct_match |
| 3 | 2025-02-13 | $-1,455.01 | Orig CO Name:Ondeck Capital17 Orig ID:882653807A Desc Date:250213 CO Entry Descr:31953 Sec:CCD Trace#:113024163784140 Eed:250213 Ind ID:249900455 Ind Name:Silvarado Hunks LLC 20250212L Trn: 0443784140Tc | 262008 | 1 | direct_match |
| 4 | 2025-02-20 | $-1,455.01 | Orig CO Name:Ondeck Capital17 Orig ID:882653807A Desc Date:250220 CO Entry Descr:32095 Sec:CCD Trace#:113024162714680 Eed:250220 Ind ID:251078453 Ind Name:Silvarado Hunks LLC 20250219N Trn: 0512714680Tc | 262008 | 1 | direct_match |
| 5 | 2025-02-27 | $-1,779.37 | Orig CO Name:Ondeck Capital17 Orig ID:882653807A Desc Date:250227 CO Entry Descr:32275 Sec:CCD Trace#:113024162996643 Eed:250227 Ind ID:252220409 Ind Name:Silvarado Hunks LLC 20250226L Trn: 0582996643Tc | 262008 | 1 | direct_match |
| 6 | 2025-03-06 | $-1,779.37 | Orig CO Name:Ondeck Capital17 Orig ID:882653807A Desc Date:250306 CO Entry Descr:32451 Sec:CCD Trace#:113024164644831 Eed:250306 Ind ID:253581349 Ind Name:Silvarado Hunks LLC 20250305M Trn: 0654644831Tc | 262008 | 1 | direct_match |
| 7 | 2025-03-13 | $-1,779.37 | Orig CO Name:Ondeck Capital17 Orig ID:882653807A Desc Date:250313 CO Entry Descr:32625 Sec:CCD Trace#:113024162149546 Eed:250313 Ind ID:254641748 Ind Name:Silvarado Hunks LLC 20250312L Trn: 0722149546Tc | 262008 | 1 | direct_match |
| 8 | 2025-03-20 | $-1,779.37 | Orig CO Name:Ondeck Capital17 Orig ID:882653807A Desc Date:250320 CO Entry Descr:32801 Sec:CCD Trace#:113024166092045 Eed:250320 Ind ID:255825584 Ind Name:Silvarado Hunks LLC 20250319M Trn: 0796092045Tc | 262008 | 1 | direct_match |
| 9 | 2025-03-27 | $-1,779.37 | Orig CO Name:Ondeck Capital17 Orig ID:882653807A Desc Date:250327 CO Entry Descr:32999 Sec:CCD Trace#:113024167061922 Eed:250327 Ind ID:256946264 Ind Name:Silvarado Hunks LLC 20250326L Trn: 0867061922Tc | 262008 | 1 | direct_match |
| 10 | 2025-04-03 | $-1,779.37 | Orig CO Name:Ondeck Capital17 Orig ID:882653807A Desc Date:250403 CO Entry Descr:33197 Sec:CCD Trace#:113024168933660 Eed:250403 Ind ID:258258167 Ind Name:Silvarado Hunks LLC 20250402L Trn: 0938933660Tc | 262008 | 1 | direct_match |
| 11 | 2025-04-10 | $-1,779.37 | Orig CO Name:Ondeck Capital17 Orig ID:882653807A Desc Date:250410 CO Entry Descr:33385 Sec:CCD Trace#:113024162417429 Eed:250410 Ind ID:259428969 Ind Name:Silvarado Hunks LLC 20250409L Trn: 1002417429Tc | 262008 | 1 | direct_match |
| Total | $-16,820.62 | 11 transactions | ||||