Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-01-02
Amount Funded
$6,636.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #12277
Renewal detected: New funding on 2025-01-02 occurred 7 days after previous funding's last payment on 2024-12-26
Created At
2026-01-28 22:57:15
Modified At
2026-01-30 19:03:27
Occurrence Count
3 times
Analytics Sources
209461, 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
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2024-12-26
Last Payment
2024-12-26
Transaction Count
1
Transaction Amount
$-10,041.00
First Bank Statement
2024-09-01
Last Bank Statement
2025-01-27
Analysis
Factor Rate
1.5131
Payoff Status
paid_off_rtr
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 2025-01-02 $6,636.00 30947 ONDECK CAPITAL 2 852940988B 209461, 175693 3 funding_deposit
2 2025-01-27 $-10,041.00 Payment to ONDECK CAPITAL 209461 3 direct_match
Total $-10,041.00 2 transactions