Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2024-12-19
Amount Funded
$19,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:14:37
Modified At
2026-01-30 16:14:37
Occurrence Count
1 times
Analytics Sources
191990
Account Information
Account Name
Carolina Dumpsters LLC
Account ID
001Nt000008pZX3IAM
Industry
Disposal/Removal Services
Location
Dunn, NC
Payment Details
Term (Days)
252
Payment Frequency
Weekly
Daily Payment
$108.00
Actual Payment
$108.00 (Weekly)
First Payment
2024-12-27
Last Payment
2025-02-13
Transaction Count
8
Transaction Amount
$-4,320.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-18
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 (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-19 $19,500.00 30642 ONDECK CAPITAL 2 CAROLINA DUMPSTERS, L. CUSTOMER ID 240439360 191990 1 funding_deposit
2 2024-12-27 $-540.00 Payment to ONDECK CAPITAL 191990 1 direct_match
3 2025-01-03 $-540.00 Payment to ONDECK CAPITAL 191990 1 direct_match
4 2025-01-09 $-540.00 Payment to ONDECK CAPITAL 191990 1 direct_match
5 2025-01-16 $-540.00 Payment to ONDECK CAPITAL 191990 1 direct_match
6 2025-01-23 $-540.00 Payment to ONDECK CAPITAL 191990 1 direct_match
7 2025-01-30 $-540.00 Payment to ONDECK CAPITAL 191990 2 direct_match
8 2025-02-06 $-540.00 Payment to ONDECK CAPITAL 191990 1 direct_match
9 2025-02-13 $-540.00 Payment to ONDECK CAPITAL 191990 1 direct_match
Total $-4,320.00 9 transactions