Funding Details
ID: 143423
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-08-07
- Amount Funded
- $25,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 10 transactions from 2025-06-04 to 2025-06-04 found before funding date 2025-08-07 - Created At
- 2026-01-30 18:37:49
- Modified At
- 2026-01-30 18:37:49
- Occurrence Count
- 1 times
- Analytics Sources
- 394898
Account Information
- Account Name
- Jawad F Shaikh Md LLC
- Account ID
001Nt00000MD5ziIAD- Industry
- Medical Doctor
- Location
- New Hartford, NY
Payment Details
- Term (Days)
- 118
- Payment Frequency
- Weekly
- Daily Payment
- $295.38
- Actual Payment
- $295.38 (Weekly)
- First Payment
- 2025-08-13
- Last Payment
- 2025-09-24
- Transaction Count
- 6
- Transaction Amount
- $-8,861.52
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-24
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 | 2025-08-07 | $25,000.00 | ONDECK CAPITAL 2 36598 280356588 JAWAD F. SHAIKH M.D., | 394898 | 1 | funding_deposit |
| 2 | 2025-08-13 | $-1,476.92 | JAWAD F SHAIKH MD LLC ONDECK CAPITAL19 36707 281127120 JAWAD F. SHAIKH M.D., | 394898 | 1 | direct_match |
| 3 | 2025-08-20 | $-1,476.92 | ONDECK CAPITAL19 36889 282376467 JAWAD F. SHAIKH M.D., | 394898 | 1 | direct_match |
| 4 | 2025-08-27 | $-1,476.92 | ONDECK CAPITAL19 37071 283564695 JAWAD F. SHAIKH M.D., | 394898 | 1 | direct_match |
| 5 | 2025-09-03 | $-1,476.92 | DDA ACH WITHDRAWAL ONDECK CAPITAL19 37221 284906667 JAWAD F. SHAIKHM.D. | 394898 | 1 | direct_match |
| 6 | 2025-09-17 | $-1,476.92 | ONDECK CAPITAL19 37585 287388969 JAWAD F. SHAIKH M.D. , | 394898 | 1 | direct_match |
| 7 | 2025-09-24 | $-1,476.92 | ONDECK CAPITAL19 37771 288521350 JAWAD F SHAIKH M D | 394898 | 1 | direct_match |
| Total | $-8,861.52 | 7 transactions | ||||