Funding Details
ID: 250585
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-08-21
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-08-21 occurred 7 days after previous funding's last payment on 2025-08-14 - Created At
- 2026-01-31 00:02:02
- Modified At
- 2026-01-31 00:02:02
- Occurrence Count
- 1 times
- Analytics Sources
- 454915
Account Information
- Account Name
- NEPO INC
- Account ID
001Nt00000dyXnRIAU- Industry
- Wholesale
- Location
- SANTA FE SPRINGS, CA
Payment Details
- Term (Days)
- 2
- Payment Frequency
- Weekly
- Daily Payment
- $516.36
- Actual Payment
- $516.36 (Weekly)
- First Payment
- 2025-09-04
- Last Payment
- 2025-09-04
- Transaction Count
- 1
- Transaction Amount
- $-2,581.79
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-12-03
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 | 2025-08-21 | $1,000.00 | OnDeck 888-269 08/21 #000091684 PMNT RCVD OnDeck 888-269-42 New York NY | 454915 | 1 | funding_deposit |
| 2 | 2025-09-04 | $-2,581.79 | ONDECK CAPITAL19 DES:37259 ID:XXXXXXXXX INDN:NEPO INC. CO ID:XXXXXXXXXB CCD | 454915 | 1 | direct_match |
| Total | $-2,581.79 | 2 transactions | ||||