Funding Details
ID: 220140
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-09-17
- Amount Funded
- $83,413.07
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2025-08-07 to 2025-08-07 found before funding date 2025-09-17 - Created At
- 2026-01-30 22:32:33
- Modified At
- 2026-01-30 22:32:33
- Occurrence Count
- 1 times
- Analytics Sources
- 486033
Account Information
- Account Name
- Daniels Industries Inc
- Account ID
001Nt00000WSjhNIAT- Industry
- Limousine/Transportation Services
- Location
- Mentor, KY
Payment Details
- Term (Days)
- 173
- Payment Frequency
- Weekly
- Daily Payment
- $605.42
- Actual Payment
- $605.42 (Weekly)
- First Payment
- 2025-09-24
- Last Payment
- 2025-12-31
- Transaction Count
- 15
- Transaction Amount
- $-45,406.80
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-12-31
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-17 | $83,413.07 | ACH Deposit ONDECK CAPITAL 2 37602 250917 287446015 ' | 486033 | 1 | funding_deposit |
| 2 | 2025-09-24 | $-3,027.12 | ACH Withdrawal ONDECK CAPITAL21 37769 250924 288519515 " | 486033 | 1 | direct_match |
| 3 | 2025-10-01 | $-3,027.12 | WACH Withdrawal ONDECK CAPITAL21 37959 251001 289805173 | 486033 | 1 | direct_match |
| 4 | 2025-10-08 | $-3,027.12 | WACH Withdrawal ONDECK CAPITAL21 38143 251008 291093307 | 486033 | 1 | direct_match |
| 5 | 2025-10-15 | $-3,027.12 | ACH Withdrawal ONDECK CAPITAL21 38289 251015 292196612 | 486033 | 1 | direct_match |
| 6 | 2025-10-22 | $-3,027.12 | ' ACH Withdrawal ONDECK CAPITAL21 38473 251022 293447048 " | 486033 | 1 | direct_match |
| 7 | 2025-10-29 | $-3,027.12 | ' ACH Withdrawal ONDECK CAPITAL21 38659 251029 294605795 | 486033 | 1 | direct_match |
| 8 | 2025-11-05 | $-3,027.12 | ' ACH Withdrawal ONDECK CAPITAL21 38843 251105 295999785 ยท | 486033 | 1 | direct_match |
| 9 | 2025-11-13 | $-3,027.12 | ACH Withdrawal ONDECK CAPITAL21 39025 251113 297236719 | 486033 | 1 | direct_match |
| 10 | 2025-11-19 | $-3,027.12 | IACH Withdrawal ONDECK CAPITAL21 39187 251119 298376476 | 486033 | 1 | direct_match |
| 11 | 2025-11-26 | $-3,027.12 | ACH Withdrawal ONDECK CAPITAL21 39393 251126 299575041 ' | 486033 | 1 | direct_match |
| 12 | 2025-12-03 | $-3,027.12 | ACH Withdrawal ONDECK CAPITAL21 39561 251203 300949950 | 486033 | 1 | direct_match |
| 13 | 2025-12-10 | $-3,027.12 | OACH Withdrawal ONDECK CAPITAL21 39763 251210 302205466 ' | 486033 | 1 | direct_match |
| 14 | 2025-12-17 | $-3,027.12 | ' ACH Withdrawal ONDECK CAPITAL21 39967 251217 303496427 | 486033 | 1 | direct_match |
| 15 | 2025-12-24 | $-3,027.12 | WACH Withdrawal ONDECK CAPITAL21 40163 251224 304732537 | 486033 | 1 | direct_match |
| 16 | 2025-12-31 | $-3,027.12 | ' ACH Withdrawal ONDECK CAPITAL21 40323 251231 305932195 | 486033 | 1 | direct_match |
| Total | $-45,406.80 | 16 transactions | ||||