Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-06-02
Amount Funded
$1,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:28:40
Modified At
2026-01-30 15:08:55
Occurrence Count
3 times
Analytics Sources
423468
Account Information
Account Name
The Wayne Agency, LLC
Account ID
00160000016g7tZAAQ
Industry
Entertainment
Location
Los Angeles, CA
Payment Details
Term (Days)
42
Payment Frequency
Weekly
Daily Payment
$48.89
Actual Payment
$48.89 (Weekly)
First Payment
2025-06-05
Last Payment
2025-07-10
Transaction Count
6
Transaction Amount
$-1,466.76
First Bank Statement
2025-05-31
Last Bank Statement
2025-09-30
Analysis
Factor Rate
0.9778
Payoff Status
defaulted
Expected Payoff
2025-07-30
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-02 $1,500.00 Payment Received 06/02 Ondeck 888-269-4246 Visa Direct NY Card 3793 423468 3 funding_deposit
2 2025-06-05 $-244.46 Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250605 CO Entry Descr:34892 Sec:CCD Trace#:113024169088813 Eed:250605 Ind ID:268924357 Ind Name:The Wayne Agency, Inc. 20250604M Trn: 1569088813Tc 423468 3 direct_match
3 2025-06-12 $-244.46 Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250612 CO Entry Descr:35080 Sec:CCD Trace#:113024168123170 Eed:250612 Ind ID:270090740 Ind Name:The Wayne Agency, Inc. 20250611L Trn: 1638123170Tc 423468 3 direct_match
4 2025-06-20 $-244.46 Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250620 CO Entry Descr:35274 Sec:CCD Trace#:113024167893799 Eed:250620 Ind ID:271450478 Ind Name:The Wayne Agency, Inc. 20250618M Trn: 1717893799Tc 423468 3 direct_match
5 2025-06-26 $-244.46 Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250626 CO Entry Descr:35430 Sec:CCD Trace#:113024160240556 Eed:250626 Ind ID:272501496 Ind Name:The Wayne Agency, Inc. 20250625M Trn: 1770240556Tc 423468 3 direct_match
6 2025-07-03 $-244.46 Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250703 CO Entry Descr:35626 Sec:CCD Trace#:113024165874273 Eed:250703 Ind ID:273993161 Ind Name:The Wayne Agency, Inc. 20250702M Trn: 1845874273Tc 423468 3 direct_match
7 2025-07-10 $-244.46 Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250710 CO Entry Descr:35780 Sec:CCD Trace#:113024161258078 Eed:250710 Ind ID:275049576 Ind Name:The Wayne Agency, Inc. 20250709M Trn: 1911258078Tc 423468 3 direct_match
Total $-1,466.76 7 transactions