Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-09-09
Amount Funded
$45,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 1 transactions from 2025-09-03 to 2025-09-03 found before funding date 2025-09-09
Created At
2026-01-29 17:17:59
Modified At
2026-01-30 15:16:52
Occurrence Count
2 times
Analytics Sources
473735
Account Information
Account Name
Juliet Tan Floral Design Ltd.
Account ID
0016000001JUPZvAAP
Industry
Floral
Location
Chicago, IL
Payment Details
Term (Days)
519
Payment Frequency
Weekly
Daily Payment
$121.22
Actual Payment
$121.22 (Weekly)
First Payment
2025-09-10
Last Payment
2025-10-22
Transaction Count
13
Transaction Amount
$-9,916.91
First Bank Statement
2025-08-30
Last Bank Statement
2025-11-28
Analysis
Factor Rate
0.2204
Payoff Status
defaulted
Expected Payoff
2027-09-06
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (14)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-09 $45,000.00 Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:250909 CO Entry Descr:37388 Sec:CCD Trace#:113024167115058 Eed:250909 Ind ID:286073194 Ind Name:Juliet Tan Floral Desi 20250908X Trn: 2527115058Tc 473735 2 funding_deposit
2 2025-09-10 $-606.11 Orig CO Name:Ondeck Capital 4 Orig ID:812969438A Desc Date:250910 CO Entry Descr:37451 Sec:CCD Trace#:113024160463838 Eed:250910 Ind ID:286276147 Ind Name:Juliet Tan Floral Desi 20250910E Trn: 2530463838Tc 473735 2 direct_match
3 2025-09-16 $-945.69 Orig CO Name:Ondeck Capital 1 Orig ID:852940988A Desc Date:250916 CO Entry Descr:37545 Sec:CCD Trace#:113024166341908 Eed:250916 Ind ID:287275645 Ind Name:Juliet Tan Floral Desi 20250915L Trn: 2596341908Tc 473735 2 direct_match
4 2025-09-17 $-606.11 Orig CO Name:Ondeck Capital 4 Orig ID:812969438A Desc Date:250917 CO Entry Descr:37629 Sec:CCD Trace#:113024162690151 Eed:250917 Ind ID:287521889 Ind Name:Juliet Tan Floral Desi 20250917E Trn: 2602690151Tc 473735 2 direct_match
5 2025-09-23 $-945.69 Orig CO Name:Ondeck Capital 5 Orig ID:472360202A Desc Date:250923 CO Entry Descr:37728 Sec:CCD Trace#:113024168073850 Eed:250923 Ind ID:288427245 Ind Name:Juliet Tan Floral Desi 20250922L Trn: 2668073850Tc 473735 2 direct_match
6 2025-09-24 $-606.11 Orig CO Name:Ondeck Capital 4 Orig ID:812969438A Desc Date:250924 CO Entry Descr:37819 Sec:CCD Trace#:113024164019158 Eed:250924 Ind ID:288654297 Ind Name:Juliet Tan Floral Desi 20250924E Trn: 2674019158Tc 473735 2 direct_match
7 2025-09-30 $-945.69 Orig CO Name:Ondeck Capital 5 Orig ID:472360202A Desc Date:250930 CO Entry Descr:37922 Sec:CCD Trace#:113024168833194 Eed:250930 Ind ID:289574521 Ind Name:Juliet Tan Floral Desi 20250929L Trn: 2738833194Tc 473735 2 direct_match
8 2025-10-01 $-606.11 Orig CO Name:Ondeck Capital 4 Orig ID:812969438A Desc Date:251001 CO Entry Descr:38007 Sec:CCD Trace#:113024168979460 Eed:251001 Ind ID:290040285 Ind Name:Juliet Tan Floral Desi 20251001E Trn: 2748979460Tc 473735 2 direct_match
9 2025-10-07 $-945.69 Orig CO Name:Ondeck Capital 5 Orig ID:472360202A Desc Date:251007 CO Entry Descr:38106 Sec:CCD Trace#:113024165208216 Eed:251007 Ind ID:290986927 Ind Name:Juliet Tan Floral Desi 20251006L Trn: 2805208216Tc 473735 2 direct_match
10 2025-10-08 $-606.11 Orig CO Name:Ondeck Capital 4 Orig ID:812969438A Desc Date:251008 CO Entry Descr:38189 Sec:CCD Trace#:113024167087076 Eed:251008 Ind ID:291232849 Ind Name:Juliet Tan Floral Desi 20251008E Trn: 2817087076Tc 473735 2 direct_match
11 2025-10-15 $-945.69 Orig CO Name:Ondeck Capital 5 Orig ID:472360202A Desc Date:251015 CO Entry Descr:38288 Sec:CCD Trace#:113024165953840 Eed:251015 Ind ID:292193737 Ind Name:Juliet Tan Floral Desi 20251014M Trn: 2885953840Tc 473735 2 direct_match
12 2025-10-15 $-606.11 Orig CO Name:Ondeck Capital 4 Orig ID:812969438A Desc Date:251015 CO Entry Descr:38335 Sec:CCD Trace#:113024161328616 Eed:251015 Ind ID:292451771 Ind Name:Juliet Tan Floral Desi 20251015E Trn: 2881328616Tc 473735 2 direct_match
13 2025-10-21 $-945.69 Orig CO Name:Ondeck Capital 5 Orig ID:472360202A Desc Date:251021 CO Entry Descr:38434 Sec:CCD Trace#:113024168232804 Eed:251021 Ind ID:293363266 Ind Name:Juliet Tan Floral Desi 20251020M Trn: 2948232804Tc 473735 2 direct_match
14 2025-10-22 $-606.11 Orig CO Name:Ondeck Capital 4 Orig ID:812969438A Desc Date:251022 CO Entry Descr:38519 Sec:CCD Trace#:113024167583583 Eed:251022 Ind ID:293606141 Ind Name:Juliet Tan Floral Desi 20251022E Trn: 2957583583Tc 473735 2 direct_match
Total $-9,916.91 14 transactions