Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2024-11-19
Amount Funded
$29,250.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:52:24
Modified At
2026-01-30 18:50:56
Occurrence Count
3 times
Analytics Sources
168284
Account Information
Account Name
2420 DERBYSHIRE RD LLC
Account ID
001Nt00000MhkJ6IAJ
Industry
Construction
Location
Cleveland Heights, OH
Payment Details
Term (Days)
248
Payment Frequency
Weekly
Daily Payment
$165.00
Actual Payment
$165.00 (Weekly)
First Payment
2024-11-26
Last Payment
2024-12-31
Transaction Count
6
Transaction Amount
$-4,950.00
First Bank Statement
2024-08-31
Last Bank Statement
2024-12-31
Analysis
Factor Rate
0.1692
Payoff Status
active
Expected Payoff
2025-10-31
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-19 $29,250.00 Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:241119 CO Entry Descr:29880 Sec:CCD Trace#:113024163576101 Eed:241119 Ind ID:235338671 Ind Name:2420 Derbyshire Rd LLC 20241118Y Trn: 3243576101Tc 168284 3 funding_deposit
2 2024-11-26 $-825.00 Orig CO Name:Ondeck Capital17 Orig ID:882653807A Desc Date:241126 CO Entry Descr:30061 Sec:CCD Trace#:113024165402652 Eed:241126 Ind ID:236419137 Ind Name:2420 Derbyshire Rd LLC 20241125M Trn: 3315402652Tc 168284 3 direct_match
3 2024-12-03 $-825.00 Orig CO Name:Ondeck Capital17 Orig ID:882653807A Desc Date:241203 CO Entry Descr:30209 Sec:CCD Trace#:113024167742179 Eed:241203 Ind ID:237710939 Ind Name:2420 Derbyshire Rd LLC 20241202M Trn: 3387742179Tc 168284 3 direct_match
4 2024-12-10 $-825.00 Orig CO Name:Ondeck Capital17 Orig ID:882653807A Desc Date:241210 CO Entry Descr:30393 Sec:CCD Trace#:113024165505320 Eed:241210 Ind ID:238871394 Ind Name:2420 Derbyshire Rd LLC 20241209L Trn: 3455505320Tc 168284 3 direct_match
5 2024-12-17 $-825.00 Orig CO Name:Ondeck Capital17 Orig ID:882653807A Desc Date:241217 CO Entry Descr:30569 Sec:CCD Trace#:113024163807954 Eed:241217 Ind ID:240114447 Ind Name:2420 Derbyshire Rd LLC 20241216M Trn: 3523807954Tc 168284 3 direct_match
6 2024-12-24 $-825.00 Orig CO Name:Ondeck Capital17 Orig ID:882653807A Desc Date:241224 CO Entry Descr:30745 Sec:CCD Trace#:113024162326552 Eed:241224 Ind ID:241283460 Ind Name:2420 Derbyshire Rd LLC 20241223M Trn: 3592326552Tc 168284 3 direct_match
7 2024-12-31 $-825.00 Orig CO Name:Ondeck Capital17 Orig ID:882653807A Desc Date:241231 CO Entry Descr:30891 Sec:CCD Trace#:113024163404794 Eed:241231 Ind ID:242371461 Ind Name:2420 Derbyshire Rd LLC 20241230M Trn: 3663404794Tc 168284 3 direct_match
Total $-4,950.00 7 transactions