Funding Details
ID: 19955
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-08-14
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-08-14 occurred 3 days after previous funding's last payment on 2025-08-11 - Created At
- 2026-01-29 00:57:19
- Modified At
- 2026-01-30 23:43:01
- 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)
- 8
- Payment Frequency
- Weekly
- Daily Payment
- $615.98
- Actual Payment
- $615.98 (Weekly)
- First Payment
- 2025-08-18
- Last Payment
- 2025-09-10
- Transaction Count
- 8
- Transaction Amount
- $-28,877.28
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
Analysis
- Factor Rate
- 5.7755
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-08-26
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-14 | $5,000.00 | OnDeck 888-269 08/14 #000289522 PMNT RCVD OnDeck 888-269-42 Visa Direct NY | 431724 | 2 | funding_deposit |
| 2 | 2025-08-18 | $-4,139.42 | ONDECK CAPITAL19 DES:36815 ID:XXXXXXXXX INDN:GLOBAL TRASH AND RECYC CO ID:XXXXXXXXXB CCD | 431724 | 2 | direct_match |
| 3 | 2025-08-20 | $-3,079.90 | ONDECK CAPITAL20 DES:36928 ID:XXXXXXXXX INDN:GLOBAL TRASH AND RECYC CO ID:XXXXXXXXXC CCD | 431724 | 2 | direct_match |
| 4 | 2025-08-25 | $-4,139.42 | ONDECK CAPITAL19 DES:36997 ID:XXXXXXXXX INDN:GLOBAL TRASH AND RECYC CO ID:XXXXXXXXXB CCD | 431724 | 2 | direct_match |
| 5 | 2025-08-27 | $-3,079.90 | ONDECK CAPITAL20 DES:37114 ID:XXXXXXXXX INDN:GLOBAL TRASH AND RECYC CO ID:XXXXXXXXXC CCD | 431724 | 2 | direct_match |
| 6 | 2025-09-02 | $-4,139.42 | ONDECK CAPITAL19 DES:37183 ID:XXXXXXXXX INDN:GLOBAL TRASH AND RECYC CO ID:XXXXXXXXXB CCD | 431724 | 2 | direct_match |
| 7 | 2025-09-03 | $-3,079.90 | ONDECK CAPITAL20 DES:37264 ID:XXXXXXXXX INDN:GLOBAL TRASH AND RECYC CO ID:XXXXXXXXXC CCD | 431724 | 2 | direct_match |
| 8 | 2025-09-08 | $-4,139.42 | ONDECK CAPITAL19 DES:37335 ID:XXXXXXXXX INDN:GLOBAL TRASH AND RECYC CO ID:XXXXXXXXXB CCD | 431724 | 2 | direct_match |
| 9 | 2025-09-10 | $-3,079.90 | ONDECK CAPITAL20 DES:37448 ID:XXXXXXXXX INDN:GLOBAL TRASH AND RECYC CO ID:XXXXXXXXXC CCD | 431724 | 2 | direct_match |
| Total | $-28,877.28 | 9 transactions | ||||