Funder Information
Funder Name
REVENUED
Date Funded
2025-08-01
Amount Funded
$1,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 22 transactions from 2025-07-01 to 2025-07-01 found before funding date 2025-08-01
Created At
2026-01-28 21:20:04
Modified At
2026-01-30 14:44:21
Occurrence Count
3 times
Analytics Sources
419828
Account Information
Account Name
Onia Group, Inc
Account ID
0014z00001qTd6EAAS
Industry
Retail
Location
Lyons, IL
Payment Details
Term (Days)
16
Payment Frequency
Daily
Daily Payment
$87.00
Actual Payment
$87.00 (Daily)
First Payment
2025-08-01
Last Payment
2025-08-15
Transaction Count
11
Transaction Amount
$-1,123.75
First Bank Statement
2025-07-01
Last Bank Statement
2025-09-30
Analysis
Factor Rate
1.1238
Payoff Status
paid_off_funding
Expected Payoff
2025-08-25
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-01 $-87.00 Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250801 CO Entry Descr:Debit Sec:CCD Trace#:267090595888636 Eed:250801 Ind ID:5075624 Ind Name:Onia Group Inc Collect:¢879C0E74A9B31B92! Trn: 2135888636Tc 419828 3 direct_match
2 2025-08-01 $1,000.00 Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250801 CO Entry Descr:Funding Sec:CCD Trace#:267090595888608 Eed:250801 Ind ID:5075624 Ind Name:Onia Group Inc Mcadraw:¢BC00B1015C56Ecf6! Trn: 2135888608Tc 419828 3 funding_deposit
3 2025-08-04 $-87.00 Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250804 CO Entry Descr:Debit Sec:CCD Trace#:267090594501985 Eed:250804 Ind ID:5075624 Ind Name:Onia Group Inc Collect:¢DC207529D6C0E75A! Trn: 2164501985Tc 419828 3 direct_match
4 2025-08-05 $-87.00 Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250805 CO Entry Descr:Debit Sec:CCD Trace#:267090592795426 Eed:250805 Ind ID:5075624 Ind Name:Onia Group Inc Collect:¢B2C339C33BB17816! Trn: 2172795426Tc 419828 3 direct_match
5 2025-08-06 $-101.50 Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250806 CO Entry Descr:Debit Sec:CCD Trace#:267090591245291 Eed:250806 Ind ID:5075624 Ind Name:Onia Group Inc Collect:¢6C1E8Db9414Df7C1! Trn: 2181245291Tc 419828 3 direct_match
6 2025-08-07 $-101.50 Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250807 CO Entry Descr:Debit Sec:CCD Trace#:267090599473011 Eed:250807 Ind ID:5075624 Ind Name:Onia Group Inc Collect:¢2F68E5B3032F8C47! Trn: 2199473011Tc 419828 3 direct_match
7 2025-08-08 $-101.50 Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250808 CO Entry Descr:Debit Sec:CCD Trace#:267090597512219 Eed:250808 Ind ID:5075624 Ind Name:Onia Group Inc Collect:¢F72960187244Ba94! Trn: 2207512219Tc 419828 3 direct_match
8 2025-08-11 $-111.65 Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250811 CO Entry Descr:Debit Sec:CCD Trace#:267090599576037 Eed:250811 Ind ID:5075624 Ind Name:Onia Group Inc Collect:¢C4357Edb716Ed746! Trn: 2239576037Tc 419828 3 direct_match
9 2025-08-12 $-111.65 Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250812 CO Entry Descr:Debit Sec:CCD Trace#:267090599708553 Eed:250812 Ind ID:5075624 Ind Name:Onia Group Inc Collect:¢B0214A8C3446A6C9! Trn: 2249708553Tc 419828 3 direct_match
10 2025-08-13 $-111.65 Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250813 CO Entry Descr:Debit Sec:CCD Trace#:267090596259796 Eed:250813 Ind ID:5075624 Ind Name:Onia Group Inc Collect:¢D91Dbda07Dafd9DC! Trn: 2256259796Tc 419828 3 direct_match
11 2025-08-14 $-111.65 Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250814 CO Entry Descr:Debit Sec:CCD Trace#:267090593276865 Eed:250814 Ind ID:5075624 Ind Name:Onia Group Inc Collect:¢005DC771Febb0A12! Trn: 2263276865Tc 419828 3 direct_match
12 2025-08-15 $-111.65 Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250815 CO Entry Descr:Debit Sec:CCD Trace#:267090597949400 Eed:250815 Ind ID:5075624 Ind Name:Onia Group Inc Collect:¢D7Fa1Ccb8F022285! Trn: 2277949400Tc 419828 3 direct_match
Total $-1,123.75 12 transactions