Funding Details
ID: 206564
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-03-27
- Amount Funded
- $3,600.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:51:41
- Modified At
- 2026-01-30 21:51:41
- Occurrence Count
- 1 times
- Analytics Sources
- 299960
Account Information
- Account Name
- Best Courier Inc
- Account ID
001Nt00000U9ePxIAJ- Industry
- Transportation
- Location
- Aliquippa, PA
Payment Details
- Term (Days)
- 11
- Payment Frequency
- Weekly
- Daily Payment
- $73.46
- Actual Payment
- $73.46 (Weekly)
- First Payment
- 2025-04-01
- Last Payment
- 2025-05-29
- Transaction Count
- 18
- Transaction Amount
- $-18,450.25
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
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 (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-27 | $3,600.00 | MONEYSEND TRANS OnDeck 888-269-424 OnDeck 888-269-424 Visa Direct NY XXXXXXXXXXXX6245 | 299960 | 1 | funding_deposit |
| 2 | 2025-04-01 | $-2,123.08 | ONDECK CAPITAL17 33115 250401 257947278 | 299960 | 1 | direct_match |
| 3 | 2025-04-03 | $-367.29 | ONDECK CAPITAL21 33181 250403 258232869 | 299960 | 1 | direct_match |
| 4 | 2025-04-08 | $-2,123.08 | ONDECK CAPITAL 17 33311 250408 259160120 | 299960 | 1 | direct_match |
| 5 | 2025-04-10 | $-367.29 | ONDECK CAPITAL21 33371 250410 259353842 | 299960 | 1 | direct_match |
| 6 | 2025-04-15 | $-2,123.08 | ONDECK CAPITAL 17 33499 250415 260249136 | 299960 | 1 | direct_match |
| 7 | 2025-04-17 | $-367.29 | ONDECK CAPITAL21 33563 250417 260541946 | 299960 | 1 | direct_match |
| 8 | 2025-04-22 | $-2,123.08 | ONDECK CAPITAL 17 33695 250422 261425132 | 299960 | 1 | direct_match |
| 9 | 2025-04-24 | $-367.29 | ONDECK CAPITAL21 33757 250424 261618837 | 299960 | 1 | direct_match |
| 10 | 2025-04-29 | $-2,123.08 | ONDECK CAPITAL17 33891 250429 262514417 | 299960 | 1 | direct_match |
| 11 | 2025-05-01 | $-367.29 | ONDECK CAPITAL21 33953 250501 262850309 | 299960 | 1 | direct_match |
| 12 | 2025-05-06 | $-1,132.31 | ONDECK CAPITAL21 34071 250506 263868477 | 299960 | 1 | direct_match |
| 13 | 2025-05-08 | $-367.29 | ONDECK CAPITAL21 34147 250508 264077459 | 299960 | 1 | direct_match |
| 14 | 2025-05-13 | $-1,132.31 | ONDECK CAPITAL21 34263 250513 264988936 | 299960 | 1 | direct_match |
| 15 | 2025-05-15 | $-367.29 | ONDECK CAPITAL21 34339 250515 265198219 | 299960 | 1 | direct_match |
| 16 | 2025-05-20 | $-1,132.31 | ONDECK CAPITAL21 34457 250520 266178886 | 299960 | 1 | direct_match |
| 17 | 2025-05-22 | $-367.29 | ONDECK CAPITAL21 34535 250522 266398775 | 299960 | 1 | direct_match |
| 18 | 2025-05-28 | $-1,132.31 | ONDECK CAPITAL21 34651 250528 267370974 | 299960 | 1 | direct_match |
| 19 | 2025-05-29 | $-367.29 | ONDECK CAPITAL21 34691 250529 267500886 | 299960 | 1 | direct_match |
| Total | $-18,450.25 | 19 transactions | ||||