Funding Details
ID: 70194
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2024-12-12
- Amount Funded
- $7,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2024-12-02 to 2024-12-02 found before funding date 2024-12-12 - 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)
- 15
- Payment Frequency
- Weekly
- Daily Payment
- $612.80
- Actual Payment
- $612.80 (Weekly)
- First Payment
- 2024-12-16
- Last Payment
- 2024-12-23
- Transaction Count
- 2
- Transaction Amount
- $-6,128.00
- 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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-12 | $7,000.00 | Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:241212 CO Entry Descr:30470 Sec:CCD Trace#:113024167047354 Eed:241212 Ind ID:239193677 Ind Name:Sas Apparel, LLC 20241211Y Trn: 3467047354Tc | 215616 | 1 | funding_deposit |
| 2 | 2024-12-16 | $-3,064.00 | Payment to ONDECK CAPITAL | 215616 | 1 | direct_match |
| 3 | 2024-12-23 | $-3,064.00 | Payment to ONDECK CAPITAL | 215616 | 1 | direct_match |
| Total | $-6,128.00 | 3 transactions | ||||