Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-09-11
Amount Funded
$5,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-09-11 occurred 1 days after previous funding's last payment on 2025-09-10
Created At
2026-01-29 00:57:19
Modified At
2026-01-30 23:43:00
Occurrence Count
2 times
Analytics Sources
431724
Account Information
Account Name
GLOBAL TRASH AND RECYCLING GROUP
Account ID
001Nt00000brRjAIAU
Industry
Recycling
Location
MOORESVILLE, NC
Payment Details
Term (Days)
11
Payment Frequency
Weekly
Daily Payment
$607.58
Actual Payment
$607.58 (Weekly)
First Payment
2025-09-15
Last Payment
2025-10-15
Transaction Count
11
Transaction Amount
$-38,966.40
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
7.7933
Payoff Status
paid_off_rtr
Expected Payoff
2025-09-26
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-11 $5,000.00 OnDeck 888-269 09/11 #000933977 PMNT RCVD OnDeck 888-269-42 New York NY 431724 2 funding_deposit
2 2025-09-15 $-4,139.42 ONDECK CAPITAL19 DES:37515 ID:XXXXXXXXX INDN:GLOBAL TRASH AND RECYC CO ID:XXXXXXXXXB CCD 431724 2 direct_match
3 2025-09-15 $-3,079.90 ONDECK CAPITAL20 DES:37554 ID:XXXXXXXXX INDN:GLOBAL TRASH AND RECYC CO ID:XXXXXXXXXC CCD 431724 2 direct_match
4 2025-09-17 $-3,037.88 ONDECK CAPITAL20 DES:37626 ID:XXXXXXXXX INDN:GLOBAL TRASH AND RECYC CO ID:XXXXXXXXXC CCD 431724 2 direct_match
5 2025-09-22 $-4,139.42 ONDECK CAPITAL19 DES:37695 ID:XXXXXXXXX INDN:GLOBAL TRASH AND RECYC CO ID:XXXXXXXXXB CCD 431724 2 direct_match
6 2025-09-24 $-3,037.88 ONDECK CAPITAL20 DES:37816 ID:XXXXXXXXX INDN:GLOBAL TRASH AND RECYC CO ID:XXXXXXXXXC CCD 431724 2 direct_match
7 2025-09-29 $-4,139.42 ONDECK CAPITAL19 DES:37887 ID:XXXXXXXXX INDN:GLOBAL TRASH AND RECYC CO ID:XXXXXXXXXB CCD 431724 2 direct_match
8 2025-10-01 $-3,037.88 ONDECK CAPITAL20 DES:38004 ID:XXXXXXXXX INDN:GLOBAL TRASH AND RECYC CO ID:XXXXXXXXXC CCD 431724 2 direct_match
9 2025-10-06 $-4,139.42 ONDECK CAPITAL19 DES:38073 ID:XXXXXXXXX INDN:GLOBAL TRASH AND RECYC CO ID:XXXXXXXXXB CCD 431724 2 direct_match
10 2025-10-08 $-3,037.88 ONDECK CAPITAL20 DES:38186 ID:XXXXXXXXX INDN:GLOBAL TRASH AND RECYC CO ID:XXXXXXXXXC CCD 431724 2 direct_match
11 2025-10-14 $-4,139.42 ONDECK CAPITAL19 DES:38255 ID:XXXXXXXXX INDN:GLOBAL TRASH AND RECYC CO ID:XXXXXXXXXB CCD 431724 2 direct_match
12 2025-10-15 $-3,037.88 ONDECK CAPITAL20 DES:38332 ID:XXXXXXXXX INDN:GLOBAL TRASH AND RECYC CO ID:XXXXXXXXXC CCD 431724 2 direct_match
Total $-38,966.40 12 transactions