Funding Details
ID: 168522
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2024-12-16
- Amount Funded
- $35,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:52:50
- Modified At
- 2026-01-30 19:52:50
- Occurrence Count
- 1 times
- Analytics Sources
- 201262
Account Information
- Account Name
- COMPLICES INC
- Account ID
001Nt00000PBhEeIAL- Industry
- Telecommunications
- Location
- PORT ARTHUR, TX
Payment Details
- Term (Days)
- 307
- Payment Frequency
- Weekly
- Daily Payment
- $159.20
- Actual Payment
- $159.20 (Weekly)
- First Payment
- 2024-12-23
- Last Payment
- 2025-02-24
- Transaction Count
- 10
- Transaction Amount
- $-7,960.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-02-28
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-16 | $35,000.00 | ACH DEPOSIT ONDECK CAPITAL 2 / 30538 / COMPLICES INC | 201262 | 1 | funding_deposit |
| 2 | 2024-12-23 | $-796.00 | Payment to ONDECK CAPITAL | 201262 | 1 | direct_match |
| 3 | 2024-12-30 | $-796.00 | Payment to ONDECK CAPITAL | 201262 | 1 | direct_match |
| 4 | 2025-01-06 | $-796.00 | Payment to ONDECK CAPITAL | 201262 | 1 | direct_match |
| 5 | 2025-01-13 | $-796.00 | Payment to ONDECK CAPITAL | 201262 | 1 | direct_match |
| 6 | 2025-01-21 | $-796.00 | Payment to ONDECK CAPITAL | 201262 | 1 | direct_match |
| 7 | 2025-01-27 | $-796.00 | Payment to ONDECK CAPITAL | 201262 | 1 | direct_match |
| 8 | 2025-02-03 | $-796.00 | Payment to ONDECK CAPITAL | 201262 | 1 | direct_match |
| 9 | 2025-02-10 | $-796.00 | Payment to ONDECK CAPITAL | 201262 | 1 | direct_match |
| 10 | 2025-02-18 | $-796.00 | Payment to ONDECK CAPITAL | 201262 | 1 | direct_match |
| 11 | 2025-02-24 | $-796.00 | Payment to ONDECK CAPITAL | 201262 | 1 | direct_match |
| Total | $-7,960.00 | 11 transactions | ||||