Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-02-04
Amount Funded
$6,938.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #12282
Renewal detected: New funding on 2025-02-04 occurred 8 days after previous funding's last payment on 2025-01-27
Created At
2026-01-28 22:57:15
Modified At
2026-01-30 19:03:27
Occurrence Count
3 times
Analytics Sources
209461
Account Information
Account Name
CIRCLE H DIRT WORK & EXCAVATION LLC
Account ID
001Nt00000NF83FIAT
Industry
Excavating
Location
PARIS, TX
Payment Details
Term (Days)
21
Payment Frequency
Monthly
Daily Payment
$456.41
Actual Payment
$456.41 (Monthly)
First Payment
2025-02-26
Last Payment
2025-02-26
Transaction Count
1
Transaction Amount
$-10,041.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
1.4472
Payoff Status
paid_off_rtr
Expected Payoff
2025-03-05
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 2025-02-04 $6,938.00 31714 ONDECK CAPITAL 2 852940988B 02/04/25 ID # -248596241 TRACE # -113024160293940 209461 3 funding_deposit
2 2025-02-26 $-10,041.00 Payment to ONDECK CAPITAL 209461 3 direct_match
Total $-10,041.00 2 transactions