Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-02-06
Amount Funded
$1,500.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-02-06 occurred 3 days after previous funding's last payment on 2025-02-03
Created At
2026-01-30 14:45:36
Modified At
2026-01-30 14:45:36
Occurrence Count
1 times
Analytics Sources
215616
Account Information
Account Name
37 Orchard Group, LLC
Account ID
0014z00001qTyThAAK
Industry
Wholesale
Location
New York, NY
Payment Details
Term (Days)
6
Payment Frequency
Biweekly
Daily Payment
$210.40
Actual Payment
$210.40 (Biweekly)
First Payment
2025-02-10
Last Payment
2025-02-19
Transaction Count
4
Transaction Amount
$-10,336.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-28
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-06 $1,500.00 Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:250206 CO Entry Descr:31782 Sec:CCD Trace#:113024168106291 Eed:250206 Ind ID:248881764 Ind Name:Sas Apparel, LLC 20250205X Trn: 0378106291Tc 215616 1 funding_deposit
2 2025-02-10 $-3,064.00 Payment to ONDECK CAPITAL 215616 1 direct_match
3 2025-02-12 $-2,104.00 Payment to ONDECK CAPITAL 215616 1 direct_match
4 2025-02-18 $-3,064.00 Payment to ONDECK CAPITAL 215616 1 direct_match
5 2025-02-19 $-2,104.00 Payment to ONDECK CAPITAL 215616 1 direct_match
Total $-10,336.00 5 transactions