Funding Details

ID: 193708

Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-06-02
Amount Funded
$29,250.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #193706
Renewal detected: New funding on 2025-06-02 occurred 5 days after previous funding's last payment on 2025-05-28
Created At
2026-01-30 21:12:51
Modified At
2026-01-30 21:12:51
Occurrence Count
1 times
Analytics Sources
338077
Account Information
Account Name
BALLOONIEVILLE LLC
Account ID
001Nt00000SNDUJIA5
Industry
Retail
Location
Houston, TX
Payment Details
Term (Days)
305
Payment Frequency
Weekly
Daily Payment
$134.22
Actual Payment
$134.22 (Weekly)
First Payment
2025-06-09
Last Payment
2025-06-30
Transaction Count
5
Transaction Amount
$-4,919.46
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-02 $29,250.00 ONDECK CAPITAL 2 DES:34791 ID:XXXXXXXXX INDN:BALLOONIEVILLE LLC CO ID:XXXXXXXXXB CCD 338077 1 funding_deposit
2 2025-06-09 $-671.08 ONDECK CAPITAL 1 DES:34959 ID:XXXXXXXXX INDN:BALLOONIEVILLE LLC CO ID:XXXXXXXXXA CCD 338077 1 direct_match
3 2025-06-16 $-671.08 ONDECK CAPITAL 8 DES:35154 ID:XXXXXXXXX INDN:BALLOONIEVILLE LLC CO ID:XXXXXXXXXA CCD 338077 1 direct_match
4 2025-06-23 $-671.08 ONDECK CAPITAL 8 DES:35312 ID:XXXXXXXXX INDN:BALLOONIEVILLE LLC CO ID:XXXXXXXXXA CCD 338077 1 direct_match
5 2025-06-27 $-2,235.14 ONDECK CAPITAL 5 DES:35462 ID:XXXXXXXXX INDN:BALLOONIEVILLE LLC CO ID:XXXXXXXXXA CCD 338077 1 direct_match
6 2025-06-30 $-671.08 ONDECK CAPITAL 8 DES:35504 ID:XXXXXXXXX INDN:BALLOONIEVILLE LLC CO ID:XXXXXXXXXA CCD 338077 1 direct_match
Total $-4,919.46 6 transactions