Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-01-14
Amount Funded
$1,500.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2025-01-03 to 2025-01-09 found before funding date 2025-01-14
Created At
2026-01-28 21:39:57
Modified At
2026-01-30 15:43:50
Occurrence Count
3 times
Analytics Sources
262987
Account Information
Account Name
Square Root Brands LLC
Account ID
001Nt000002wa8PIAQ
Industry
Wholesale Trade
Location
West Chester, PA
Payment Details
Term (Days)
15
Payment Frequency
Weekly
Daily Payment
$137.50
Actual Payment
$137.50 (Weekly)
First Payment
2025-01-16
Last Payment
2025-04-10
Transaction Count
13
Transaction Amount
$-8,937.50
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
Analysis
Factor Rate
5.9583
Payoff Status
paid_off_rtr
Expected Payoff
2025-02-04
Full Visibility
yes
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 2025-01-14 $1,500.00 VISA TRANSFER, AUT 011425 VISA TRANSFER ONDECK 888 269 4246 VISA DIRECT * NY 4085404026428536 262987 3 funding_deposit
2 2025-01-16 $-687.50 CCD DEBIT, ONDECK CAPITAL20 31269 245159391 262987 3 direct_match
3 2025-01-23 $-687.50 CCD DEBIT, ONDECK CAPITAL20 31417 246253691 262987 3 direct_match
4 2025-01-30 $-687.50 CCD DEBIT, ONDECK CAPITAL20 31595 247371495 262987 3 direct_match
5 2025-02-06 $-687.50 CCD DEBIT, ONDECK CAPITAL20 31769 248787773 262987 3 direct_match
6 2025-02-13 $-687.50 CCD DEBIT, ONDECK CAPITAL20 31945 249893299 262987 3 direct_match
7 2025-02-20 $-687.50 CCD DEBIT, ONDECK CAPITAL20 32087 251071301 262987 3 direct_match
8 2025-02-27 $-687.50 CCD DEBIT, ONDECK CAPITAL20 32267 252209386 262987 3 direct_match
9 2025-03-06 $-687.50 CCD DEBIT, ONDECK CAPITAL20 32443 253574707 262987 3 direct_match
10 2025-03-13 $-687.50 CCD DEBIT, ONDECK CAPITAL20 32617 254635492 262987 3 direct_match
11 2025-03-20 $-687.50 CCD DEBIT, ONDECK CAPITAL20 32792 255819419 262987 3 direct_match
12 2025-03-27 $-687.50 CCD DEBIT, ONDECK CAPITAL20 32990 256933904 262987 3 direct_match
13 2025-04-03 $-687.50 CCD DEBIT, ONDECK CAPITAL20 33188 258251135 262987 3 direct_match
14 2025-04-10 $-687.50 CCD DEBIT, ONDECK CAPITAL20 33378 259373973 262987 3 direct_match
Total $-8,937.50 14 transactions