Funding Details
ID: 169367
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-03-10
- Amount Funded
- $4,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #169363
Renewal detected: New funding on 2025-03-10 occurred 4 days after previous funding's last payment on 2025-03-06 - Created At
- 2026-01-30 19:55:27
- Modified At
- 2026-01-30 19:55:27
- Occurrence Count
- 1 times
- Analytics Sources
- 274939
Account Information
- Account Name
- Max Construction, LLC
- Account ID
001Nt00000PJPxCIAX- Industry
- Construction
- Location
- Houston, TX
Payment Details
- Term (Days)
- 25
- Payment Frequency
- Weekly
- Daily Payment
- $223.37
- Actual Payment
- $223.37 (Weekly)
- First Payment
- 2025-03-13
- Last Payment
- 2025-04-24
- Transaction Count
- 14
- Transaction Amount
- $-20,993.49
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-10 | $4,000.00 | DEBIT CARD MONEY RECEIVED ONDECK 888 269 4 ID_101 031025 ONDECK 888 269 4246 VISA DIRECT NY | 274939 | 1 | funding_deposit |
| 2 | 2025-03-13 | $-1,882.21 | ACH Withdrawal ONDECK CAPITAL 9 32615 031325 MAX CONSTRUCTION, LLC XXXXX2381 | 274939 | 1 | direct_match |
| 3 | 2025-03-13 | $-1,116.86 | ACH Withdrawal ONDECK CAPITAL19 32612 031325 MAX CONSTRUCTION, LLC XXXXX5104 | 274939 | 1 | direct_match |
| 4 | 2025-03-20 | $-1,882.21 | ACH Withdrawal ONDECK CAPITAL 9 32790 032025 MAX CONSTRUCTION, LLC XXXXX6731 | 274939 | 1 | direct_match |
| 5 | 2025-03-20 | $-1,116.86 | ACH Withdrawal ONDECK CAPITAL19 32787 032025 MAX CONSTRUCTION, LLC XXXXX1549 | 274939 | 1 | direct_match |
| 6 | 2025-03-27 | $-1,882.21 | ACH Withdrawal ONDECK CAPITAL 9 32988 032725 MAX CONSTRUCTION, LLC XXXXX1609 | 274939 | 1 | direct_match |
| 7 | 2025-03-27 | $-1,116.86 | ACH Withdrawal ONDECK CAPITAL19 32985 032725 MAX CONSTRUCTION, LLC XXXXX4606 | 274939 | 1 | direct_match |
| 8 | 2025-04-03 | $-1,882.21 | ACH Withdrawal ONDECK CAPITAL 9 33186 040325 MAX CONSTRUCTION, LLC XXXXX9385 | 274939 | 1 | direct_match |
| 9 | 2025-04-03 | $-1,116.86 | ACH Withdrawal ONDECK CAPITAL19 33183 040325 MAX CONSTRUCTION, LLC XXXXX3193 | 274939 | 1 | direct_match |
| 10 | 2025-04-10 | $-1,882.21 | ACH Withdrawal ONDECK CAPITAL 9 33376 041025 MAX CONSTRUCTION, LLC XXXXX7701 | 274939 | 1 | direct_match |
| 11 | 2025-04-10 | $-1,116.86 | ACH Withdrawal ONDECK CAPITAL19 33374 041025 MAX CONSTRUCTION, LLC XXXXX5845 | 274939 | 1 | direct_match |
| 12 | 2025-04-17 | $-1,882.21 | ACH Withdrawal ONDECK CAPITAL 9 33568 041725 MAX CONSTRUCTION, LLC XXXXX3208 | 274939 | 1 | direct_match |
| 13 | 2025-04-17 | $-1,116.86 | ACH Withdrawal ONDECK CAPITAL19 33565 041725 MAX CONSTRUCTION, LLC XXXXX1525 | 274939 | 1 | direct_match |
| 14 | 2025-04-24 | $-1,882.21 | ACH Withdrawal ONDECK CAPITAL 9 33762 042425 MAX CONSTRUCTION, LLC XXXXX0178 | 274939 | 1 | direct_match |
| 15 | 2025-04-24 | $-1,116.86 | ACH Withdrawal ONDECK CAPITAL19 33759 042425 MAX CONSTRUCTION, LLC XXXXX8221 | 274939 | 1 | direct_match |
| Total | $-20,993.49 | 15 transactions | ||||