Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-08-05
Amount Funded
$97,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:30:50
Modified At
2026-01-30 15:30:50
Occurrence Count
1 times
Analytics Sources
451443
Account Information
Account Name
Ar Rahman Groceries LLC
Account ID
001Nt000001Pz6CIAS
Industry
Supermarkets/Grocery
Location
Warren, MI
Payment Details
Term (Days)
260
Payment Frequency
Weekly
Daily Payment
$524.62
Actual Payment
$524.62 (Weekly)
First Payment
2025-08-12
Last Payment
2025-11-25
Transaction Count
16
Transaction Amount
$-41,969.28
First Bank Statement
2025-08-01
Last Bank Statement
2025-11-28
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 (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-05 $97,500.00 Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:250805 CO Entry Descr:36506 Sec:CCD Trace#:113024165515492 Eed:250805 Ind ID:279903668 Ind Name:AR Rahman Groceries Ll 20250804X Trn: 2175515492Tc 451443 1 funding_deposit
2 2025-08-12 $-2,623.08 Orig CO Name:Ondeck Capital21 Orig ID:880983410D Desc Date:250812 CO Entry Descr:36669 Sec:CCD Trace#:113024168926597 Eed:250812 Ind ID:281032999 Ind Name:AR Rahman Groceries Ll 20250811L Trn: 2248926597Tc 451443 1 direct_match
3 2025-08-19 $-2,623.08 Orig CO Name:Ondeck Capital21 Orig ID:880983410D Desc Date:250819 CO Entry Descr:36851 Sec:CCD Trace#:113024168542670 Eed:250819 Ind ID:282272341 Ind Name:AR Rahman Groceries Ll 20250818M Trn: 2318542670Tc 451443 1 direct_match
4 2025-08-26 $-2,623.08 Orig CO Name:Ondeck Capital21 Orig ID:880983410D Desc Date:250826 CO Entry Descr:37031 Sec:CCD Trace#:113024168001987 Eed:250826 Ind ID:283455306 Ind Name:AR Rahman Groceries Ll 20250825M Trn: 2388001987Tc 451443 1 direct_match
5 2025-09-03 $-2,623.08 Orig CO Name:Ondeck Capital21 Orig ID:880983410D Desc Date:250903 CO Entry Descr:37219 Sec:CCD Trace#:113024166271871 Eed:250903 Ind ID:284903641 Ind Name:AR Rahman Groceries Ll 20250902M Trn: 2466271871Tc 451443 1 direct_match
6 2025-09-09 $-2,623.08 Orig CO Name:Ondeck Capital21 Orig ID:880983410D Desc Date:250909 CO Entry Descr:37369 Sec:CCD Trace#:113024169735629 Eed:250909 Ind ID:286023328 Ind Name:AR Rahman Groceries Ll 20250908L Trn: 2529735629Tc 451443 1 direct_match
7 2025-09-16 $-2,623.08 Orig CO Name:Ondeck Capital21 Orig ID:880983410D Desc Date:250916 CO Entry Descr:37547 Sec:CCD Trace#:113024165432562 Eed:250916 Ind ID:287277920 Ind Name:AR Rahman Groceries Ll 20250915L Trn: 2595432562Tc 451443 1 direct_match
8 2025-09-23 $-2,623.08 Orig CO Name:Ondeck Capital21 Orig ID:880983410D Desc Date:250923 CO Entry Descr:37729 Sec:CCD Trace#:113024167170181 Eed:250923 Ind ID:288428027 Ind Name:AR Rahman Groceries Ll 20250922L Trn: 2667170181Tc 451443 1 direct_match
9 2025-09-30 $-2,623.08 Orig CO Name:Ondeck Capital21 Orig ID:880983410D Desc Date:250930 CO Entry Descr:37923 Sec:CCD Trace#:113024167620174 Eed:250930 Ind ID:289576026 Ind Name:AR Rahman Groceries Ll 20250929L Trn: 2737620174Tc 451443 1 direct_match
10 2025-10-07 $-2,623.08 Orig CO Name:Ondeck Capital21 Orig ID:880983410D Desc Date:251007 CO Entry Descr:38107 Sec:CCD Trace#:113024163993716 Eed:251007 Ind ID:290988328 Ind Name:AR Rahman Groceries Ll 20251006L Trn: 2803993716Tc 451443 1 direct_match
11 2025-10-15 $-2,623.08 Orig CO Name:Ondeck Capital21 Orig ID:880983410D Desc Date:251015 CO Entry Descr:38289 Sec:CCD Trace#:113024164513580 Eed:251015 Ind ID:292196502 Ind Name:AR Rahman Groceries Ll 20251014M Trn: 2884513580Tc 451443 1 direct_match
12 2025-10-21 $-2,623.08 Orig CO Name:Ondeck Capital21 Orig ID:880983410D Desc Date:251021 CO Entry Descr:38435 Sec:CCD Trace#:113024167171884 Eed:251021 Ind ID:293364492 Ind Name:AR Rahman Groceries Ll 20251020M Trn: 2947171884Tc 451443 1 direct_match
13 2025-10-28 $-2,623.08 Orig CO Name:Ondeck Capital21 Orig ID:880983410D Desc Date:251028 CO Entry Descr:38621 Sec:CCD Trace#:113024169817375 Eed:251028 Ind ID:294500378 Ind Name:AR Rahman Groceries Ll 20251027M Trn: 3019817375Tc 451443 1 direct_match
14 2025-11-04 $-2,623.08 Orig CO Name:Ondeck Capital21 Orig ID:880983410D Desc Date:251104 CO Entry Descr:38805 Sec:CCD Trace#:113024160800488 Eed:251104 Ind ID:295904220 Ind Name:AR Rahman Groceries Ll 20251103L Trn: 3080800488Tc 451443 1 direct_match
15 2025-11-12 $-2,623.08 Orig CO Name:Ondeck Capital21 Orig ID:880983410D Desc Date:251112 CO Entry Descr:38989 Sec:CCD Trace#:113024163303354 Eed:251112 Ind ID:297089888 Ind Name:AR Rahman Groceries Ll 20251110L Trn: 3163303354Tc 451443 1 direct_match
16 2025-11-18 $-2,623.08 Orig CO Name:Ondeck Capital21 Orig ID:880983410D Desc Date:251118 CO Entry Descr:39145 Sec:CCD Trace#:113024162634084 Eed:251118 Ind ID:298284972 Ind Name:AR Rahman Groceries Ll 20251117M Trn: 3222634084Tc 451443 1 direct_match
17 2025-11-25 $-2,623.08 Orig CO Name:Ondeck Capital21 Orig ID:880983410D Desc Date:251125 CO Entry Descr:39351 Sec:CCD Trace#:113024160602580 Eed:251125 Ind ID:299444633 Ind Name:AR Rahman Groceries Ll 20251124L Trn: 3290602580Tc 451443 1 direct_match
Total $-41,969.28 17 transactions