Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2024-12-13
Amount Funded
$99,466.42
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 15 transactions from 2024-09-05 to 2024-09-05 found before funding date 2024-12-13
Created At
2026-01-28 22:53:26
Modified At
2026-01-30 18:52:46
Occurrence Count
3 times
Analytics Sources
169573
Account Information
Account Name
THE CARDENAS LAW GROUP LLC
Account ID
001Nt00000Mm4pWIAR
Industry
Law Firm
Location
MIAMI, FL
Payment Details
Term (Days)
139
Payment Frequency
Weekly
Daily Payment
$895.60
Actual Payment
$895.60 (Weekly)
First Payment
2024-12-20
Last Payment
2025-01-10
Transaction Count
4
Transaction Amount
$-17,912.00
First Bank Statement
2024-08-31
Last Bank Statement
2025-01-14
Analysis
Factor Rate
0.1801
Payoff Status
active
Expected Payoff
2025-06-26
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-13 $99,466.42 Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:241213 CO Entry Descr:30502 Sec:CCD Trace#:113024165551393 Eed:241213 Ind ID:239703193 Ind Name:The Cardenas Law Group 20241212Y Trn: 3485551393Tc 169573 3 funding_deposit
2 2024-12-20 $-4,478.00 Payment to ONDECK CAPITAL 169573 3 direct_match
3 2024-12-27 $-4,478.00 Payment to ONDECK CAPITAL 169573 3 direct_match
4 2025-01-03 $-4,478.00 Payment to ONDECK CAPITAL 169573 3 direct_match
5 2025-01-10 $-4,478.00 Payment to ONDECK CAPITAL 169573 3 direct_match
Total $-17,912.00 5 transactions