Funding Details
ID: 202480
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-02-18
- Amount Funded
- $2,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:39:19
- Modified At
- 2026-01-30 21:39:19
- Occurrence Count
- 1 times
- Analytics Sources
- 285398
Account Information
- Account Name
- Timothy James Smawley
- Account ID
001Nt00000Tbh27IAB- Industry
- Construction
- Location
- Dandridge, TN
Payment Details
- Term (Days)
- 38
- Payment Frequency
- Weekly
- Daily Payment
- $72.95
- Actual Payment
- $72.95 (Weekly)
- First Payment
- 2025-02-19
- Last Payment
- 2025-02-25
- Transaction Count
- 2
- Transaction Amount
- $-729.50
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-18 | $2,000.00 | VISA MONEY TRANSFER CREDIT 02-18-25 VISA DIRECT NY 9127 ONDECK 888-269-4246 | 285398 | 1 | funding_deposit |
| 2 | 2025-02-19 | $-364.75 | ACH CORP DEBIT 32059 ONDECK CAPITAL17 TIM SMAWLEY CUSTOMER ID 250959999 | 285398 | 1 | direct_match |
| 3 | 2025-02-25 | $-364.75 | ACH CORP DEBIT 32201 ONDECK CAPITAL17 TIM SMAWLEY CUSTOMER ID 251976335 | 285398 | 1 | direct_match |
| Total | $-729.50 | 3 transactions | ||||