Funding Details
ID: 169374
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-07-07
- Amount Funded
- $3,430.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-07-07 occurred 10 days after previous funding's last payment on 2025-06-27 - Created At
- 2026-01-30 19:55:29
- Modified At
- 2026-01-30 19:55:29
- Occurrence Count
- 1 times
- Analytics Sources
- 416635
Account Information
- Account Name
- Max Construction, LLC
- Account ID
001Nt00000PJPxCIAX- Industry
- Construction
- Location
- Houston, TX
Payment Details
- Term (Days)
- 6
- Payment Frequency
- Weekly
- Daily Payment
- $242.81
- Actual Payment
- $242.81 (Weekly)
- First Payment
- 2025-07-07
- Last Payment
- 2025-08-28
- Transaction Count
- 16
- Transaction Amount
- $-41,535.12
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
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 (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-07 | $-3,977.83 | ACH Withdrawal ONDECK CAPITAL20 35666 070725 MAX CONSTRUCTION, LLC XXXXX3653 | 416635 | 1 | direct_match |
| 2 | 2025-07-07 | $3,430.00 | DEBIT CARD MONEY RECEIVED ONDECK 888 269 4 ID_101 070725 ONDECK 888 269 4246 VISA DIRECT NY | 416635 | 1 | funding_deposit |
| 3 | 2025-07-10 | $-1,214.06 | ACH Withdrawal ONDECK CAPITAL19 35775 071025 MAX CONSTRUCTION, LLC XXXXX2498 | 416635 | 1 | direct_match |
| 4 | 2025-07-11 | $-3,977.83 | ACH Withdrawal ONDECK CAPITAL20 35820 071125 MAX CONSTRUCTION, LLC XXXXX1732 | 416635 | 1 | direct_match |
| 5 | 2025-07-17 | $-1,214.06 | ACH Withdrawal ONDECK CAPITAL19 35988 071725 MAX CONSTRUCTION, LLC XXXXX1670 | 416635 | 1 | direct_match |
| 6 | 2025-07-18 | $-3,977.83 | ACH Withdrawal ONDECK CAPITAL20 36031 071825 MAX CONSTRUCTION, LLC XXXXX6034 | 416635 | 1 | direct_match |
| 7 | 2025-07-24 | $-1,214.06 | ACH Withdrawal ONDECK CAPITAL19 36180 072425 MAX CONSTRUCTION, LLC XXXXX7150 | 416635 | 1 | direct_match |
| 8 | 2025-07-25 | $-3,977.83 | ACH Withdrawal ONDECK CAPITAL20 36225 072525 MAX CONSTRUCTION, LLC XXXXX3372 | 416635 | 1 | direct_match |
| 9 | 2025-07-31 | $-1,214.06 | ACH Withdrawal ONDECK CAPITAL19 36375 073125 MAX CONSTRUCTION, LLC XXXXX3658 | 416635 | 1 | direct_match |
| 10 | 2025-08-01 | $-3,977.83 | ACH Withdrawal ONDECK CAPITAL20 36420 080125 MAX CONSTRUCTION, LLC XXXXX0440 | 416635 | 1 | direct_match |
| 11 | 2025-08-07 | $-1,214.06 | ACH Withdrawal ONDECK CAPITAL19 36561 080725 MAX CONSTRUCTION, LLC XXXXX0137 | 416635 | 1 | direct_match |
| 12 | 2025-08-08 | $-3,977.83 | ACH Withdrawal ONDECK CAPITAL20 36604 080825 MAX CONSTRUCTION, LLC XXXXX1932 | 416635 | 1 | direct_match |
| 13 | 2025-08-14 | $-1,214.06 | ACH Withdrawal ONDECK CAPITAL19 36741 081425 MAX CONSTRUCTION, LLC XXXXX0522 | 416635 | 1 | direct_match |
| 14 | 2025-08-15 | $-3,977.83 | ACH Withdrawal ONDECK CAPITAL20 36784 081525 MAX CONSTRUCTION, LLC XXXXX8432 | 416635 | 1 | direct_match |
| 15 | 2025-08-21 | $-1,214.06 | ACH Withdrawal ONDECK CAPITAL19 36923 082125 MAX CONSTRUCTION, LLC XXXXX5453 | 416635 | 1 | direct_match |
| 16 | 2025-08-22 | $-3,977.83 | ACH Withdrawal ONDECK CAPITAL20 36966 082225 MAX CONSTRUCTION, LLC XXXXX6608 | 416635 | 1 | direct_match |
| 17 | 2025-08-28 | $-1,214.06 | ACH Withdrawal ONDECK CAPITAL19 37109 082825 MAX CONSTRUCTION, LLC XXXXX4957 | 416635 | 1 | direct_match |
| Total | $-41,535.12 | 17 transactions | ||||