Funding Details
ID: 12278
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2024-12-03
- Amount Funded
- $15,932.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-12-03 occurred 7 days after previous funding's last payment on 2024-11-26 - Created At
- 2026-01-28 22:57:14
- Modified At
- 2026-01-30 19:03:27
- Occurrence Count
- 3 times
- Analytics Sources
- 175693
Account Information
- Account Name
- CIRCLE H DIRT WORK & EXCAVATION LLC
- Account ID
001Nt00000NF83FIAT- Industry
- Excavating
- Location
- PARIS, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Weekly
- Daily Payment
- $458.00
- Actual Payment
- $458.00 (Weekly)
- First Payment
- 2024-09-03
- Last Payment
- 2024-10-01
- Transaction Count
- 1
- Transaction Amount
- $-9,274.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2025-01-27
Analysis
- Factor Rate
- 0.5821
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- 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 | 2024-12-03 | $15,932.00 | 30214 ONDECK CAPITAL 2 ID # -237760009 852940988B 12/03/24 TRACE # -113024160193844 | 175693 | 3 | funding_deposit |
| 2 | 2024-12-26 | $-9,274.00 | Payment to ONDECK CAPITAL | 175693 | 2 | direct_match |
| Total | $-9,274.00 | 2 transactions | ||||