Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2024-10-07
Amount Funded
$3,076.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2024-08-27 to 2024-08-27 found before funding date 2024-10-07
Created At
2026-01-28 22:40:56
Modified At
2026-01-30 18:23:33
Occurrence Count
3 times
Analytics Sources
148953
Account Information
Account Name
STEVEN SWEENEY & ASSOCIATES LLC
Account ID
001Nt00000LIJhfIAH
Industry
Education
Location
SIMPSONVILLE, SC
Payment Details
Term (Days)
40
Payment Frequency
Monthly
Daily Payment
$106.23
Actual Payment
$106.23 (Monthly)
First Payment
2024-10-29
Last Payment
2024-11-27
Transaction Count
2
Transaction Amount
$-4,674.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-11-30
Analysis
Factor Rate
1.5195
Payoff Status
paid_off_rtr
Expected Payoff
2024-12-02
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-07 $3,076.00 OnDeck 888-269 10/06 #000959067 PMNT RCVD OnDeck 888-269-42 Visa Direct NY 148953 3 funding_deposit
2 2024-10-29 $-2,337.00 Payment to ONDECK CAPITAL 148953 3 direct_match
3 2024-11-27 $-2,337.00 Payment to ONDECK CAPITAL 148953 3 direct_match
Total $-4,674.00 3 transactions