Funding Details
ID: 178802
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-04-08
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:25:08
- Modified At
- 2026-01-30 20:25:08
- Occurrence Count
- 1 times
- Analytics Sources
- 291868
Account Information
- Account Name
- TRANSFER222 LLC
- Account ID
001Nt00000QK3ikIAD- Industry
- Import/Export
- Location
- HIALEAH, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-04-09
- Last Payment
- 2025-04-09
- Transaction Count
- 1
- Transaction Amount
- $-1,000.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-08 | $1,000.00 | Online Transfer / Payment : Credit ONDECK CAPITAL 2 33317 ***** * , 4164 ***** 7811 TRANSFER222 LLC S External - VERITEX ID 009002303288331 COMMUNITY BANK | 291868 | 1 | funding_deposit |
| 2 | 2025-04-09 | $-1,000.00 | Online Transfer / Payment : Debit ONDECK CAPITAL 1 33333 ***** 4164 ***** 3435 TRANSFER222 LLC S External - VERITEX COMMUNITY BANK ས ID 009002303487536 | 291868 | 1 | direct_match |
| Total | $-1,000.00 | 2 transactions | ||||