Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-06-27
Amount Funded
$1,117.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #10971
Renewal detected: New funding on 2025-06-27 occurred 30 days after previous funding's last payment on 2025-05-28
Created At
2026-01-28 22:40:57
Modified At
2026-01-30 18:23:34
Occurrence Count
3 times
Analytics Sources
330273
Account Information
Account Name
STEVEN SWEENEY & ASSOCIATES LLC
Account ID
001Nt00000LIJhfIAH
Industry
Education
Location
SIMPSONVILLE, SC
Payment Details
Term (Days)
14
Payment Frequency
Monthly
Daily Payment
$106.16
Actual Payment
$106.16 (Monthly)
First Payment
2025-06-27
Last Payment
2025-06-27
Transaction Count
1
Transaction Amount
$-2,335.42
First Bank Statement
2025-04-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
2.0908
Payoff Status
paid_off_rtr
Expected Payoff
2025-07-17
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-27 $-2,335.42 ONDECK CAPITAL17 DES:35479 ID:XXXXXXXXX INDN:STEVEN SWEENEY & ASSOC CO ID:XXXXXXXXXA CCD 330273 3 direct_match
2 2025-06-27 $1,117.00 OnDeck 888-269 06/27 #000136283 PMNT RCVD OnDeck 888-269-42 Visa Direct NY 330273 3 funding_deposit
Total $-2,335.42 2 transactions