Funding Details
ID: 138752
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-06-18
- Amount Funded
- $4,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 11 transactions from 2025-04-02 to 2025-06-11 found before funding date 2025-06-18 - Created At
- 2026-01-30 18:23:45
- Modified At
- 2026-01-30 18:23:45
- Occurrence Count
- 1 times
- Analytics Sources
- 319334
Account Information
- Account Name
- CGI SYSTEMS GROUP , LLC
- Account ID
001Nt00000LInMMIA1- Industry
- Construction
- Location
- DENTON, TX
Payment Details
- Term (Days)
- 40
- Payment Frequency
- Weekly
- Daily Payment
- $137.06
- Actual Payment
- $137.06 (Weekly)
- First Payment
- 2025-06-18
- Last Payment
- 2025-06-18
- Transaction Count
- 1
- Transaction Amount
- $-685.29
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-18 | $-685.29 | 35274 ONDECK CAPITAL20 CCD 25/06/18 271454011 113024160010480 | 319334 | 1 | direct_match |
| 2 | 2025-06-18 | $4,000.00 | POS CRE 1730 06/18/25 11824329 OnDeck 888-269-4246 OnDeck 888-269-424 Visa Direct NY C # 7451 | 319334 | 1 | funding_deposit |
| Total | $-685.29 | 2 transactions | ||||