Funding Details
ID: 136912
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-07-16
- Amount Funded
- $75,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-07-16 occurred 7 days after previous funding's last payment on 2025-07-09 - Created At
- 2026-01-30 18:18:34
- Modified At
- 2026-01-30 18:18:34
- Occurrence Count
- 1 times
- Analytics Sources
- 374310
Account Information
- Account Name
- Mooney's Shebeen LLC
- Account ID
001Nt00000L2NamIAF- Industry
- Lounges / Drinking Places
- Location
- Sedona, AZ
Payment Details
- Term (Days)
- 214
- Payment Frequency
- Weekly
- Daily Payment
- $488.55
- Actual Payment
- $488.55 (Weekly)
- First Payment
- 2025-07-17
- Last Payment
- 2025-08-20
- Transaction Count
- 6
- Transaction Amount
- $-14,656.56
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-08-31
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-16 | $75,000.00 | ONDECK CAPITAL 2 DES:35968 ID:XXXXXXXXX INDN:MOONEY'S SHEBEEN LLC CO ID:XXXXXXXXXB CCD | 374310 | 1 | funding_deposit |
| 2 | 2025-07-17 | $-2,442.76 | ONDECK CAPITAL21 DES:35986 ID:XXXXXXXXX INDN:MOONEY'S SHEBEEN LLC CO ID:XXXXXXXXXD CCD | 374310 | 1 | direct_match |
| 3 | 2025-07-24 | $-2,442.76 | ONDECK CAPITAL21 DES:36178 ID:XXXXXXXXX INDN:MOONEY'S SHEBEEN LLC CO ID:XXXXXXXXXD CCD | 374310 | 1 | direct_match |
| 4 | 2025-07-30 | $-2,442.76 | ONDECK CAPITAL21 DES:36373 ID:XXXXXXXXX INDN:MOONEY'S SHEBEEN LLC CO ID:XXXXXXXXXD CCD | 374310 | 1 | direct_match |
| 5 | 2025-08-06 | $-2,442.76 | ONDECK CAPITAL21 DES:36559 ID:XXXXXXXXX INDN:MOONEY'S SHEBEEN LLC CO ID:XXXXXXXXXD CCD | 374310 | 1 | direct_match |
| 6 | 2025-08-13 | $-2,442.76 | ONDECK CAPITAL21 DES:36739 ID:XXXXXXXXX INDN:MOONEY'S SHEBEEN LLC CO ID:XXXXXXXXXD CCD | 374310 | 1 | direct_match |
| 7 | 2025-08-20 | $-2,442.76 | ONDECK CAPITAL21 DES:36921 ID:XXXXXXXXX INDN:MOONEY'S SHEBEEN LLC CO ID:XXXXXXXXXD CCD | 374310 | 1 | direct_match |
| Total | $-14,656.56 | 7 transactions | ||||