Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-06-11
Amount Funded
$2,500.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 13 transactions from 2025-04-03 to 2025-06-05 found before funding date 2025-06-11
Created At
2026-01-29 00:13:47
Modified At
2026-01-30 22:00:21
Occurrence Count
2 times
Analytics Sources
309932
Account Information
Account Name
HAVEN BUILDERS LLC
Account ID
001Nt00000UcwPxIAJ
Industry
Construction
Location
NIXA, MO
Payment Details
Term (Days)
14
Payment Frequency
Weekly
Daily Payment
$102.60
Actual Payment
$102.60 (Weekly)
First Payment
2025-06-12
Last Payment
2025-06-26
Transaction Count
12
Transaction Amount
$-6,866.72
First Bank Statement
2025-04-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
2.7467
Payoff Status
paid_off_rtr
Expected Payoff
2025-07-01
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-11 $2,500.00 CheckPlus OnDeck 888-269 OnDeck 888-269-424 Visa Direct NY 06/11 309932 2 funding_deposit
2 2025-06-12 $-1,223.83 ONDECK CAPITAL235080 270094916 880983410C 309932 2 direct_match
3 2025-06-20 $-512.99 ONDECK CAPITAL235274 271454323 880983410C 309932 2 direct_match
4 2025-06-26 $-512.99 ONDECK CAPITAL235430 272505267 880983410C 309932 2 direct_match
5 2025-07-03 $-512.99 ONDECK CAPITAL235626 273997020 880983410C 388474 2 direct_match
6 2025-07-10 $-512.99 ONDECK CAPITAL235780 275053359 880983410C 388474 2 direct_match
7 2025-07-17 $-512.99 ONDECK CAPITAL235993 276322998 880983410C 388474 2 direct_match
8 2025-07-24 $-512.99 ONDECK CAPITAL236185 277468251 880983410C 388474 2 direct_match
9 2025-07-31 $-512.99 ONDECK CAPITAL236380 278665059 880983410C 388474 2 direct_match
10 2025-08-07 $-512.99 ONDECK CAPITAL236566 280091245 880983410C 388474 2 direct_match
11 2025-08-14 $-512.99 ONDECK CAPITAL236746 281251490 880983410C 388474 2 direct_match
12 2025-08-21 $-512.99 ONDECK CAPITAL236928 282526626 880983410C 388474 2 direct_match
13 2025-08-28 $-512.99 ONDECK CAPITAL237114 283696190 880983410C 388474 2 direct_match
Total $-6,866.72 13 transactions