Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2024-12-04
Amount Funded
$1,130.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:03:46
Modified At
2026-01-30 14:03:46
Occurrence Count
1 times
Analytics Sources
228581
Account Information
Account Name
Ahh Sunshine LLC
Account ID
0014z00001hPtUdAAK
Industry
Retail
Location
Aiken, SC
Payment Details
Term (Days)
4
Payment Frequency
Weekly
Daily Payment
$144.61
Actual Payment
$144.61 (Weekly)
First Payment
2024-12-04
Last Payment
2025-03-26
Transaction Count
21
Transaction Amount
$-24,904.46
First Bank Statement
2024-12-02
Last Bank Statement
2025-03-31
Analysis
Factor Rate
N/A
Payoff Status
N/A
Expected Payoff
N/A
Full Visibility
N/A
Payment Variance
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (22)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-04 $-1,606.75 30268 ONDECK CAPITAL19 CCD AHH SUNSHINE , LLC S 237928771 228581 1 direct_match
2 2024-12-04 $1,130.00 POS CRE 1557 12/04/24 08559654 OnDeck 888-269-4246 OnDeck 888-269-424 Visa Direct NY C % 38047 228581 1 funding_deposit
3 2024-12-09 $-1,606.75 30380 ONDECK CAPITAL19 CCD AHH SUNSHINE , LLC S 238865695 228581 1 direct_match
4 2024-12-11 $-1,606.74 30452 ONDECK CAPITAL19 CCD AHH SUNSHINE , LLC S 239079729 228581 1 direct_match
5 2024-12-18 $-1,606.74 30624 ONDECK CAPITAL19 CCD AHH SUNSHINE , LLC S 240322526 228581 1 direct_match
6 2024-12-26 $-1,606.74 30804 ONDECK CAPITAL19 CCD AHH SUNSHINE , LLC S 241667208 228581 1 direct_match
7 2024-12-31 $-1,606.74 30914 ONDECK CAPITAL19 CCD AHH SUNSHINE , LLC S 242599624 228581 1 direct_match
8 2025-01-02 $-1,606.74 30948 ONDECK CAPITAL19 CCD AHH SUNSHINE , LLC S 242986839 228581 1 direct_match
9 2025-01-08 $-1,606.74 31090 ONDECK CAPITAL19 CCD AHH SUNSHINE , LLC S 243907895 228581 1 direct_match
10 2025-01-15 $-1,606.74 31264 ONDECK CAPITAL19 CCD AHH SUNSHINE , LLC S 245144775 228581 1 direct_match
11 2025-01-22 $-1,606.74 31412 ONDECK CAPITAL19 CCD AHH SUNSHINE , LLC 246237674 228581 1 direct_match
12 2025-01-27 $-1,606.74 31520 ONDECK CAPITAL19 CCD AHH SUNSHINE , LLC S 247151761 228581 1 direct_match
13 2025-01-29 $-723.03 31590 ONDECK CAPITAL19 CCD AHH SUNSHINE , LLC S 247355884 228581 1 direct_match
14 2025-02-05 $-723.03 31764 ONDECK CAPITAL19 CCD AHH SUNSHINE , LLC S 248772728 228581 1 direct_match
15 2025-02-12 $-723.03 31940 ONDECK CAPITAL19 CCD AHH SUNSHINE , LLC S 249878194 228581 1 direct_match
16 2025-02-13 $-723.03 31959 ONDECK CAPITAL19 CCD AHH SUNSHINE , LLC S 249986150 228581 1 direct_match
17 2025-02-19 $-723.03 32082 ONDECK CAPITAL19 CCD AHH SUNSHINE , LLC S 251055435 228581 1 direct_match
18 2025-02-26 $-723.03 32262 ONDECK CAPITAL19 CCD AHH SUNSHINE , LLC S 252186818 228581 1 direct_match
19 2025-03-05 $-723.03 32438 ONDECK CAPITAL19 CCD AHH SUNSHINE , LLC S 228581 1 direct_match
20 2025-03-12 $-723.03 32612 ONDECK CAPITAL19 CCD AHH SUNSHINE , LLC S 254620167 228581 1 direct_match
21 2025-03-19 $-723.03 32787 ONDECK CAPITAL19 CCD AHH SUNSHINE , LLC S 255806398 228581 1 direct_match
22 2025-03-26 $-723.03 32985 ONDECK CAPITAL19 CCD AHH SUNSHINE , LLC S 256914251 228581 1 direct_match
Total $-24,904.46 22 transactions