Funding Details
ID: 202455
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-08-11
- Amount Funded
- $3,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:39:15
- Modified At
- 2026-01-30 21:39:15
- Occurrence Count
- 1 times
- Analytics Sources
- 421307
Account Information
- Account Name
- Carolina Offer LLC
- Account ID
001Nt00000TbWGLIA3- Industry
- Construction
- Location
- Rock Hill, SC
Payment Details
- Term (Days)
- 33
- Payment Frequency
- Monthly
- Daily Payment
- $144.45
- Actual Payment
- $144.45 (Monthly)
- First Payment
- 2025-08-26
- Last Payment
- 2025-08-26
- Transaction Count
- 1
- Transaction Amount
- $-3,177.87
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-11 | $3,500.00 | OnDeck 888-269 08/09 #000565169 PMNT RCVD OnDeck 888-269-42 Visa Direct NY | 421307 | 1 | funding_deposit |
| 2 | 2025-08-26 | $-3,177.87 | ONDECK CAPITAL19 DES:37071 ID:XXXXXXXXX INDN:CAROLINA OFFER LLC CO ID:XXXXXXXXXB CCD | 421307 | 1 | direct_match |
| Total | $-3,177.87 | 2 transactions | ||||