Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2024-07-25
Amount Funded
$10,100.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-07-25 occurred 14 days after previous funding's last payment on 2024-07-11
Created At
2026-01-28 21:39:52
Modified At
2026-01-30 15:43:39
Occurrence Count
3 times
Analytics Sources
130574
Account Information
Account Name
Walmay Global Resource, LLC
Account ID
001Nt000002rnw0IAA
Industry
Food & Beverage
Location
Pasadena, MD
Payment Details
Term (Days)
44
Payment Frequency
Weekly
Daily Payment
$320.20
Actual Payment
$320.20 (Weekly)
First Payment
2024-07-31
Last Payment
2024-08-28
Transaction Count
5
Transaction Amount
$-8,005.00
First Bank Statement
2024-07-01
Last Bank Statement
2024-09-30
Analysis
Factor Rate
0.7926
Payoff Status
active
Expected Payoff
2024-09-25
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-07-25 $10,100.00 ACH DEPOSIT ONDECK CAPITAL 2 27081 072524 WALMAY GLOBAL RESOURCE XXXXX3591 130574 3 funding_deposit
2 2024-07-31 $-1,601.00 Payment to ONDECK CAPITAL 130574 3 direct_match
3 2024-08-07 $-1,601.00 Payment to ONDECK CAPITAL 130574 3 direct_match
4 2024-08-14 $-1,601.00 Payment to ONDECK CAPITAL 130574 3 direct_match
5 2024-08-21 $-1,601.00 Payment to ONDECK CAPITAL 130574 3 direct_match
6 2024-08-28 $-1,601.00 Payment to ONDECK CAPITAL 130574 3 direct_match
Total $-8,005.00 6 transactions