Funding Details
ID: 136916
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-09-03
- Amount Funded
- $10,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #136911
Renewal detected: New funding on 2025-09-03 occurred 8 days after previous funding's last payment on 2025-08-26 - Created At
- 2026-01-30 18:18:35
- Modified At
- 2026-01-30 18:18:35
- Occurrence Count
- 1 times
- Analytics Sources
- 428438
Account Information
- Account Name
- Mooney's Shebeen LLC
- Account ID
001Nt00000L2NamIAF- Industry
- Lounges / Drinking Places
- Location
- Sedona, AZ
Payment Details
- Term (Days)
- 32
- Payment Frequency
- Weekly
- Daily Payment
- $433.15
- Actual Payment
- $433.15 (Weekly)
- First Payment
- 2025-09-03
- Last Payment
- 2025-09-17
- Transaction Count
- 3
- Transaction Amount
- $-6,497.28
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-03 | $-2,165.76 | ONDECK CAPITAL21 DES:37257 ID:XXXXXXXXX INDN:MOONEY'S SHEBEEN LLC CO ID:XXXXXXXXXD CCD | 428438 | 1 | direct_match |
| 2 | 2025-09-03 | $10,000.00 | OnDeck 888-269 09/03 #000288469 PMNT RCVD OnDeck 888-269-42 Visa Direct NY | 428438 | 1 | funding_deposit |
| 3 | 2025-09-10 | $-2,165.76 | ONDECK CAPITAL21 DES:37441 ID:XXXXXXXXX INDN:MOONEY'S SHEBEEN LLC CO ID:XXXXXXXXXD CCD | 428438 | 1 | direct_match |
| 4 | 2025-09-17 | $-2,165.76 | ONDECK CAPITAL21 DES:37619 ID:XXXXXXXXX INDN:MOONEY'S SHEBEEN LLC CO ID:XXXXXXXXXD CCD | 428438 | 1 | direct_match |
| Total | $-6,497.28 | 4 transactions | ||||