Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-02-03
Amount Funded
$4,500.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-02-03 occurred 5 days after previous funding's last payment on 2025-01-29
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)
10
Payment Frequency
Weekly
Daily Payment
$612.80
Actual Payment
$612.80 (Weekly)
First Payment
2025-02-03
Last Payment
2025-02-03
Transaction Count
1
Transaction Amount
$-3,064.00
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 (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-03 $-3,064.00 Payment to ONDECK CAPITAL 215616 1 direct_match
2 2025-02-03 $4,500.00 Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:250203 CO Entry Descr:31680 Sec:CCD Trace#:113024162106094 Eed:250203 Ind ID:248352398 Ind Name:Sas Apparel, LLC 20250202C Trn: 0342106094Tc 215616 1 funding_deposit
Total $-3,064.00 2 transactions