Funding Details
ID: 70193
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2024-12-26
- Amount Funded
- $3,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-12-26 occurred 3 days after previous funding's last payment on 2024-12-23 - 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)
- 19
- Payment Frequency
- Biweekly
- Daily Payment
- $210.40
- Actual Payment
- $210.40 (Biweekly)
- First Payment
- 2024-12-26
- Last Payment
- 2025-01-08
- Transaction Count
- 5
- Transaction Amount
- $-12,440.00
- 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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-26 | $-2,104.00 | Payment to ONDECK CAPITAL | 215616 | 1 | direct_match |
| 2 | 2024-12-26 | $3,000.00 | Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:241226 CO Entry Descr:30786 Sec:CCD Trace#:113024161981654 Eed:241226 Ind ID:241493935 Ind Name:Sas Apparel, LLC 20241224Y Trn: 3591981654Tc | 215616 | 1 | funding_deposit |
| 3 | 2024-12-30 | $-3,064.00 | Payment to ONDECK CAPITAL | 215616 | 1 | direct_match |
| 4 | 2025-01-02 | $-2,104.00 | Payment to ONDECK CAPITAL | 215616 | 1 | direct_match |
| 5 | 2025-01-06 | $-3,064.00 | Payment to ONDECK CAPITAL | 215616 | 1 | direct_match |
| 6 | 2025-01-08 | $-2,104.00 | Payment to ONDECK CAPITAL | 215616 | 1 | direct_match |
| Total | $-12,440.00 | 6 transactions | ||||