Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-01-07
Amount Funded
$1,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:18:43
Modified At
2026-01-30 17:35:01
Occurrence Count
3 times
Analytics Sources
210716
Account Information
Account Name
Forest Island Enterprises LLC
Account ID
001Nt00000HdvuHIAR
Industry
Liquor Stores
Location
Staten Island, NY
Payment Details
Term (Days)
N/A
Payment Frequency
Monthly
Daily Payment
$22.73
Actual Payment
$22.73 (Monthly)
First Payment
2024-11-04
Last Payment
2025-02-28
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
N/A
Payoff Status
unknown
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-07 $1,000.00 Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:250107 CO Entry Descr:31057 Sec:CCD Trace#:113024167900966 Eed:250107 Ind ID:243796377 Ind Name:Forest Island Enterpri 20250107F Trn: 0077900966Tc 210716 3 funding_deposit
Total $0.00 1 transaction