Funding Details
ID: 17212
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-03-13
- Amount Funded
- $6,841.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-03-05 to 2025-03-12 found before funding date 2025-03-13 - Created At
- 2026-01-29 00:12:02
- Modified At
- 2026-01-30 21:56:48
- Occurrence Count
- 2 times
- Analytics Sources
- 305758
Account Information
- Account Name
- Jeff’s Hot Tub Sales & Service LLC
- Account ID
001Nt00000UOaieIAD- Industry
- Pool/Jacuzzi Sales & Services
- Location
- Mesa, AZ
Payment Details
- Term (Days)
- 123
- Payment Frequency
- Weekly
- Daily Payment
- $77.36
- Actual Payment
- $77.36 (Weekly)
- First Payment
- 2025-03-19
- Last Payment
- 2025-06-11
- Transaction Count
- 13
- Transaction Amount
- $-5,028.40
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
Analysis
- Factor Rate
- 0.7350
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-09-02
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-13 | $6,841.00 | Payment Received 03/13 Ondeck 888-269-4246 Visa Direct NY Card 0493 | 305758 | 2 | funding_deposit |
| 2 | 2025-03-19 | $-386.80 | Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250319 CO Entry Descr:32792 Sec:CCD Trace#:113024167847584 Eed:250319 Ind ID:255822214 Ind Name:Jeff"S Hot Tub Sales & 20250319E Trn: 0787847584Tc | 305758 | 2 | direct_match |
| 3 | 2025-03-26 | $-386.80 | Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250326 CO Entry Descr:32990 Sec:CCD Trace#:113024160825181 Eed:250326 Ind ID:256937955 Ind Name:Jeff"S Hot Tub Sales & 20250326E Trn: 0850825181Tc | 305758 | 2 | direct_match |
| 4 | 2025-04-02 | $-386.80 | Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250402 CO Entry Descr:33188 Sec:CCD Trace#:113024166050352 Eed:250402 Ind ID:258254118 Ind Name:Jeff"S Hot Tub Sales & 20250402E Trn: 0926050352Tc | 305758 | 2 | direct_match |
| 5 | 2025-04-09 | $-386.80 | Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250409 CO Entry Descr:33381 Sec:CCD Trace#:113024163709910 Eed:250409 Ind ID:259424573 Ind Name:Jeff"S Hot Tub Sales & 20250409E Trn: 0993709910Tc | 305758 | 2 | direct_match |
| 6 | 2025-04-16 | $-386.80 | Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250416 CO Entry Descr:33570 Sec:CCD Trace#:113024162366247 Eed:250416 Ind ID:260562049 Ind Name:Jeff"S Hot Tub Sales & 20250416E Trn: 1062366247Tc | 305758 | 2 | direct_match |
| 7 | 2025-04-23 | $-386.80 | Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250423 CO Entry Descr:33764 Sec:CCD Trace#:113024166069222 Eed:250423 Ind ID:261639023 Ind Name:Jeff"S Hot Tub Sales & 20250423E Trn: 1136069222Tc | 305758 | 2 | direct_match |
| 8 | 2025-04-30 | $-386.80 | Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250430 CO Entry Descr:33960 Sec:CCD Trace#:113024162799997 Eed:250430 Ind ID:262870830 Ind Name:Jeff"S Hot Tub Sales & 20250430E Trn: 1202799997Tc | 305758 | 2 | direct_match |
| 9 | 2025-05-07 | $-386.80 | Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250507 CO Entry Descr:34154 Sec:CCD Trace#:113024164670049 Eed:250507 Ind ID:264098146 Ind Name:Jeff"S Hot Tub Sales & 20250507E Trn: 1274670049Tc | 305758 | 2 | direct_match |
| 10 | 2025-05-14 | $-386.80 | Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250514 CO Entry Descr:34346 Sec:CCD Trace#:113024169770306 Eed:250514 Ind ID:265218702 Ind Name:Jeff"S Hot Tub Sales & 20250514E Trn: 1349770306Tc | 305758 | 2 | direct_match |
| 11 | 2025-05-21 | $-386.80 | Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250521 CO Entry Descr:34542 Sec:CCD Trace#:113024161591813 Eed:250521 Ind ID:266419418 Ind Name:Jeff"S Hot Tub Sales & 20250521E Trn: 1411591813Tc | 305758 | 2 | direct_match |
| 12 | 2025-05-28 | $-386.80 | Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250528 CO Entry Descr:34698 Sec:CCD Trace#:113024167654367 Eed:250528 Ind ID:267521638 Ind Name:Jeff"S Hot Tub Sales & 20250528E Trn: 1487654367Tc | 305758 | 2 | direct_match |
| 13 | 2025-06-04 | $-386.80 | Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250604 CO Entry Descr:34892 Sec:CCD Trace#:113024169392748 Eed:250604 Ind ID:268928890 Ind Name:Jeff"S Hot Tub Sales & 20250604E Trn: 1559392748Tc | 305758 | 2 | direct_match |
| 14 | 2025-06-11 | $-386.80 | Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250611 CO Entry Descr:35080 Sec:CCD Trace#:113024169841749 Eed:250611 Ind ID:270095236 Ind Name:Jeff"S Hot Tub Sales & 20250611E Trn: 1629841749Tc | 305758 | 2 | direct_match |
| Total | $-5,028.40 | 14 transactions | ||||