Funding Details
ID: 125982
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2024-09-13
- Amount Funded
- $97,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 15 transactions from 2024-06-05 to 2024-06-26 found before funding date 2024-09-13 - Created At
- 2026-01-30 17:46:20
- Modified At
- 2026-01-30 17:46:20
- Occurrence Count
- 1 times
- Analytics Sources
- 119108
Account Information
- Account Name
- Hms Consulting Group, Inc
- Account ID
001Nt00000Iay1hIAB- Industry
- Construction
- Location
- Franklin Square, NY
Payment Details
- Term (Days)
- 353
- Payment Frequency
- Weekly
- Daily Payment
- $384.20
- Actual Payment
- $384.20 (Weekly)
- First Payment
- 2024-09-13
- Last Payment
- 2024-09-13
- Transaction Count
- 17
- Transaction Amount
- $-56,875.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-09-30
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-13 | $97,000.00 | ONDECK CAPITAL 2 28261 HMS CONSULTING GROUP, XXXXX2576 | 119108 | 1 | funding_deposit |
| 2 | 2024-09-20 | $-4,685.00 | Payment to ONDECK CAPITAL | 146424 | 1 | direct_match |
| 3 | 2024-09-27 | $-4,685.00 | Payment to ONDECK CAPITAL | 146424 | 1 | direct_match |
| 4 | 2024-10-04 | $-4,685.00 | Payment to ONDECK CAPITAL | 146424 | 1 | direct_match |
| 5 | 2024-10-11 | $-4,685.00 | Payment to ONDECK CAPITAL | 146424 | 1 | direct_match |
| 6 | 2024-10-16 | $-131.00 | Payment to ONDECK CAPITAL | 146424 | 1 | direct_match |
| 7 | 2024-10-18 | $-4,685.00 | Payment to ONDECK CAPITAL | 146424 | 1 | direct_match |
| 8 | 2024-10-23 | $-131.00 | Payment to ONDECK CAPITAL | 146424 | 1 | direct_match |
| 9 | 2024-10-25 | $-4,685.00 | Payment to ONDECK CAPITAL | 146424 | 1 | direct_match |
| 10 | 2024-10-30 | $-131.00 | Payment to ONDECK CAPITAL | 146424 | 1 | direct_match |
| 11 | 2024-11-01 | $-4,685.00 | Payment to ONDECK CAPITAL | 146424 | 1 | direct_match |
| 12 | 2024-11-06 | $-131.00 | Payment to ONDECK CAPITAL | 146424 | 1 | direct_match |
| 13 | 2024-11-08 | $-4,685.00 | Payment to ONDECK CAPITAL | 146424 | 1 | direct_match |
| 14 | 2024-11-13 | $-131.00 | Payment to ONDECK CAPITAL | 146424 | 1 | direct_match |
| 15 | 2024-11-15 | $-4,685.00 | Payment to ONDECK CAPITAL | 146424 | 1 | direct_match |
| 16 | 2024-11-22 | $-4,685.00 | Payment to ONDECK CAPITAL | 146424 | 1 | direct_match |
| 17 | 2024-12-02 | $-4,685.00 | Payment to ONDECK CAPITAL | 163969 | 1 | direct_match |
| 18 | 2024-12-04 | $-4,685.00 | Payment to ONDECK CAPITAL | 163969 | 1 | direct_match |
| Total | $-56,875.00 | 18 transactions | ||||