Funding Details

ID: 237793

Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-08-08
Amount Funded
$48,750.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 23:25:24
Modified At
2026-01-30 23:25:24
Occurrence Count
1 times
Analytics Sources
414883
Account Information
Account Name
Direct Supply LLC
Account ID
001Nt00000a44GRIAY
Industry
Retail
Location
San Antonio, TX
Payment Details
Term (Days)
316
Payment Frequency
Weekly
Daily Payment
$215.69
Actual Payment
$215.69 (Weekly)
First Payment
2025-08-15
Last Payment
2025-09-26
Transaction Count
7
Transaction Amount
$-7,549.22
First Bank Statement
2025-05-31
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 (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-08 $48,750.00 Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:250808 CO Entry Descr:36616 Sec:CCD Trace#:113024162933512 Eed:250808 Ind ID:280688686 Ind Name:Direct Supply LLC 20250807Y Trn: 2202933512Tc 414883 1 funding_deposit
2 2025-08-15 $-1,078.46 Orig CO Name:Ondeck Capital17 Orig ID:882653807A Desc Date:250815 CO Entry Descr:36791 Sec:CCD Trace#:113024168763488 Eed:250815 Ind ID:281500372 Ind Name:Direct Supply LLC 20250814M Trn: 2278763488Tc 414883 1 direct_match
3 2025-08-22 $-1,078.46 Orig CO Name:Ondeck Capital17 Orig ID:882653807A Desc Date:250822 CO Entry Descr:36973 Sec:CCD Trace#:113024160751367 Eed:250822 Ind ID:282778866 Ind Name:Direct Supply LLC 20250821M Trn: 2340751367Tc 414883 1 direct_match
4 2025-08-29 $-1,078.46 Orig CO Name:Ondeck Capital17 Orig ID:882653807A Desc Date:250829 CO Entry Descr:37159 Sec:CCD Trace#:113024161152287 Eed:250829 Ind ID:283978510 Ind Name:Direct Supply LLC 20250828M Trn: 2411152287Tc 414883 1 direct_match
5 2025-09-05 $-1,078.46 Orig CO Name:Ondeck Capital17 Orig ID:882653807A Desc Date:250905 CO Entry Descr:37311 Sec:CCD Trace#:113024168635251 Eed:250905 Ind ID:285323267 Ind Name:Direct Supply LLC 20250904M Trn: 2488635251Tc 414883 1 direct_match
6 2025-09-12 $-1,078.46 Orig CO Name:Ondeck Capital17 Orig ID:882653807A Desc Date:250912 CO Entry Descr:37491 Sec:CCD Trace#:113024167476099 Eed:250912 Ind ID:286498549 Ind Name:Direct Supply LLC 20250911M Trn: 2557476099Tc 414883 1 direct_match
7 2025-09-19 $-1,078.46 Orig CO Name:Ondeck Capital17 Orig ID:882653807A Desc Date:250919 CO Entry Descr:37671 Sec:CCD Trace#:113024166066437 Eed:250919 Ind ID:287763604 Ind Name:Direct Supply LLC 20250918M Trn: 2626066437Tc 414883 1 direct_match
8 2025-09-26 $-1,078.46 Orig CO Name:Ondeck Capital17 Orig ID:882653807A Desc Date:250926 CO Entry Descr:37863 Sec:CCD Trace#:113024169800869 Eed:250926 Ind ID:288888749 Ind Name:Direct Supply LLC 20250925M Trn: 2699800869Tc 414883 1 direct_match
Total $-7,549.22 8 transactions