Funding Details

ID: 241612

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Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-07-28
Amount Funded
$4,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 4 transactions from 2025-07-03 to 2025-07-03 found before funding date 2025-07-28
Created At
2026-01-30 23:36:32
Modified At
2026-01-30 23:36:32
Occurrence Count
1 times
Analytics Sources
426348
Account Information
Account Name
SHINE ON GROUP INC
Account ID
001Nt00000b0CDbIAM
Industry
Janitorial
Location
None, IL
Payment Details
Term (Days)
20
Payment Frequency
Weekly
Daily Payment
$271.90
Actual Payment
$271.90 (Weekly)
First Payment
2025-07-31
Last Payment
2025-08-14
Transaction Count
3
Transaction Amount
$-3,857.10
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 (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-28 $4,000.00 Payment Received 07/26 Ondeck 888-269-4246 Visa Direct NY Card 4310 426348 1 funding_deposit
2 2025-07-31 $-1,285.70 Orig CO Name : Ondeck Capital19 Orig ID : 880983410B Desc Date : 250731 CO Entry Descr : 36375 Sec : CCD Trace # : 113024160640952 Eed : 250731 Ind ID : 278653659 Ind Name : Shine On Group , Inc 426348 1 direct_match
3 2025-08-07 $-1,285.70 ORIG CO NAME : ONDECK CAPITAL19 ORIG ID : 880983410B DESC DATE : 250807 CO ENTRY DESCR : 36561 SEC : CCD TRACE # : 113024169543212 EED : 250807 IND ID : 280080085 IND NAME : ON GROUP , INC. 20250806M TRN : 2199543212TC 426348 1 direct_match
4 2025-08-14 $-1,285.70 ORIG CO NAME : ONDECK CAPITAL19 ORIG ID : 880983410B DESC DATE : 250814 CO ENTRY DESCR : 36741 SEC : CCD TRACE # : 113024163298102 EED : 250814 IND ID : 281240466 IND NAME : SHINE ON GROUP , INC. 20250813L TRN : 2263298102TC 426348 1 direct_match
Total $-3,857.10 4 transactions