Funding Details
ID: 169375
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-06-20
- Amount Funded
- $7,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2025-06-05 to 2025-06-06 found before funding date 2025-06-20 - 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)
- 43
- Payment Frequency
- Weekly
- Daily Payment
- $795.57
- Actual Payment
- $795.57 (Weekly)
- First Payment
- 2025-06-20
- Last Payment
- 2025-06-27
- Transaction Count
- 3
- Transaction Amount
- $-9,087.76
- 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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-20 | $-1,132.10 | ACH Withdrawal ONDECK CAPITAL19 35269 062025 MAX CONSTRUCTION, LLC XXXXX4062 | 416635 | 1 | direct_match |
| 2 | 2025-06-20 | $7,000.00 | DEBIT CARD MONEY RECEIVED ONDECK 888 269 4 ID_101 062025 ONDECK 888 269 4246 VISA DIRECT NY | 416635 | 1 | funding_deposit |
| 3 | 2025-06-23 | $-3,977.83 | ACH Withdrawal ONDECK CAPITAL20 35316 062325 MAX CONSTRUCTION, LLC XXXXX1874 | 416635 | 1 | direct_match |
| 4 | 2025-06-27 | $-3,977.83 | ACH Withdrawal ONDECK CAPITAL20 35470 062725 MAX CONSTRUCTION, LLC XXXXX8620 | 416635 | 1 | direct_match |
| Total | $-9,087.76 | 4 transactions | ||||