Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-09-03
Amount Funded
$15,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-09-03 occurred 6 days after previous funding's last payment on 2025-08-28
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)
N/A
Payment Frequency
Weekly
Daily Payment
$92.35
Actual Payment
$92.35 (Weekly)
First Payment
2025-07-31
Last Payment
2025-08-07
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2025-07-01
Last Bank Statement
2025-09-30
Analysis
Factor Rate
N/A
Payoff Status
unknown
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-03 $15,000.00 Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:250902 CO Entry Descr:37220 Sec:CCD Trace#:113024168347231 Eed:250903 Ind ID:284904916 Ind Name:Pe Investment Group, L 20250902G Trn: 2468347231Tc 423610 2 funding_deposit
Total $0.00 1 transaction