Funding Details
ID: 12200
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2024-10-09
- Amount Funded
- $4,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2024-09-04 to 2024-09-04 found before funding date 2024-10-09 - Created At
- 2026-01-28 22:55:47
- Modified At
- 2026-01-30 19:00:51
- Occurrence Count
- 3 times
- Analytics Sources
- 174113
Account Information
- Account Name
- JUNE INVESTMENTS LLC
- Account ID
001Nt00000N63afIAB- Industry
- Transportation
- Location
- MORRISVILLE, NC
Payment Details
- Term (Days)
- 28
- Payment Frequency
- Weekly
- Daily Payment
- $221.00
- Actual Payment
- $221.00 (Weekly)
- First Payment
- 2024-10-09
- Last Payment
- 2024-10-09
- Transaction Count
- 1
- Transaction Amount
- $-1,105.00
- First Bank Statement
- 2024-09-03
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 0.2456
- Payoff Status
- defaulted
- Expected Payoff
- 2024-11-18
- Full Visibility
- yes
- 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 | 2024-10-09 | $-1,105.00 | Payment to ONDECK CAPITAL | 174113 | 3 | direct_match |
| 2 | 2024-10-09 | $4,500.00 | ONDECK 888-269-4 VISA DIRECT NY 100924 006661 CARD#6918 | 174113 | 3 | funding_deposit |
| Total | $-1,105.00 | 2 transactions | ||||