Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-09-08
Amount Funded
$6,440.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:09:50
Modified At
2026-01-30 21:52:51
Occurrence Count
2 times
Analytics Sources
423610
Account Information
Account Name
PE INVESTMENT GROUP, LLC
Account ID
001Nt00000UGgDRIA1
Industry
Food & Beverage
Location
Houston, TX
Payment Details
Term (Days)
49
Payment Frequency
Weekly
Daily Payment
$182.85
Actual Payment
$182.85 (Weekly)
First Payment
2025-09-10
Last Payment
2025-09-24
Transaction Count
7
Transaction Amount
$-6,399.68
First Bank Statement
2025-07-01
Last Bank Statement
2025-09-30
Analysis
Factor Rate
0.9937
Payoff Status
active
Expected Payoff
2025-11-14
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-08 $6,440.00 Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:250908 CO Entry Descr:37370 Sec:CCD Trace#:113024165653423 Eed:250908 Ind ID:286023835 Ind Name:Pe Investment Group, L 20250908F Trn: 2515653423Tc 423610 2 funding_deposit
2 2025-09-10 $-914.24 Orig CO Name:Ondeck Capital 1 Orig ID:852940988A Desc Date:250910 CO Entry Descr:37439 Sec:CCD Trace#:113024160606627 Eed:250910 Ind ID:286245193 Ind Name:Pe Investment Group, L 20250910E Trn: 2530606627Tc 423610 2 direct_match
3 2025-09-17 $-914.24 Orig CO Name:Ondeck Capital 1 Orig ID:852940988A Desc Date:250917 CO Entry Descr:37617 Sec:CCD Trace#:113024162836225 Eed:250917 Ind ID:287492201 Ind Name:Pe Investment Group, L 20250917E Trn: 2602836225Tc 423610 2 direct_match
4 2025-09-24 $-914.24 Orig CO Name:Ondeck Capital 1 Orig ID:852940988A Desc Date:250924 CO Entry Descr:37807 Sec:CCD Trace#:113024164154285 Eed:250924 Ind ID:288624356 Ind Name:Pe Investment Group, L 20250924E Trn: 2674154285Tc 423610 2 direct_match
5 2025-10-01 $-914.24 Orig CO Name:Ondeck Capital 1 Orig ID:852940988A Desc Date:251001 CO Entry Descr:37995 Sec:CCD Trace#:113024169196618 Eed:251001 Ind ID:290009084 Ind Name:Pe Investment Group, L 20251001E Trn: 2749196618Tc 427397 2 direct_match
6 2025-10-08 $-914.24 Orig CO Name:Ondeck Capital 1 Orig ID:852940988A Desc Date:251008 CO Entry Descr:38177 Sec:CCD Trace#:113024167224039 Eed:251008 Ind ID:291201516 Ind Name:Pe Investment Group, L 20251008E Trn: 2817224039Tc 427397 2 direct_match
7 2025-10-15 $-914.24 Orig CO Name:Ondeck Capital 1 Orig ID:852940988A Desc Date:251015 CO Entry Descr:38323 Sec:CCD Trace#:113024161508259 Eed:251015 Ind ID:292421091 Ind Name:Pe Investment Group, L 20251015E Trn: 2881508259Tc 427397 2 direct_match
8 2025-10-22 $-914.24 Orig CO Name:Ondeck Capital 5 Orig ID:472360202A Desc Date:251022 CO Entry Descr:38508 Sec:CCD Trace#:113024167714286 Eed:251022 Ind ID:293577341 Ind Name:Pe Investment Group, L 20251022E Trn: 2957714286Tc 427397 2 direct_match
Total $-6,399.68 8 transactions