Funding Details
ID: 169364
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-02-19
- Amount Funded
- $10,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-02-19 occurred 6 days after previous funding's last payment on 2025-02-13 - Created At
- 2026-01-30 19:55:27
- Modified At
- 2026-01-30 19:55:27
- Occurrence Count
- 1 times
- Analytics Sources
- 202828
Account Information
- Account Name
- Max Construction, LLC
- Account ID
001Nt00000PJPxCIAX- Industry
- Construction
- Location
- Houston, TX
Payment Details
- Term (Days)
- 113
- Payment Frequency
- Weekly
- Daily Payment
- $123.20
- Actual Payment
- $123.20 (Weekly)
- First Payment
- 2025-02-20
- Last Payment
- 2025-02-20
- Transaction Count
- 3
- Transaction Amount
- $-4,380.21
- First Bank Statement
- 2024-10-01
- 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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-19 | $10,000.00 | DEBIT CARD MONEY RECEIVED ONDECK 888 269 4 ID_101 021925 ONDECK 888 269 4246 VISA DIRECT NY | 202828 | 1 | funding_deposit |
| 2 | 2025-02-20 | $-1,882.21 | ACH Withdrawal ONDECK CAPITAL 9 32085 022025 MAX CONSTRUCTION, LLC XXXXX4873 | 274939 | 1 | direct_match |
| 3 | 2025-02-20 | $-1,882.00 | Payment to ONDECK CAPITAL | 202828 | 1 | direct_match |
| 4 | 2025-02-20 | $-616.00 | Payment to ONDECK CAPITAL | 202828 | 1 | direct_match |
| Total | $-4,380.21 | 4 transactions | ||||