Funding Details
ID: 202483
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-03-12
- Amount Funded
- $3,350.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #202482
Renewal detected: New funding on 2025-03-12 occurred 1 days after previous funding's last payment on 2025-03-11 - Created At
- 2026-01-30 21:39:20
- Modified At
- 2026-01-30 21:39:20
- 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)
- 64
- Payment Frequency
- Weekly
- Daily Payment
- $72.95
- Actual Payment
- $72.95 (Weekly)
- First Payment
- 2025-03-18
- Last Payment
- 2025-04-08
- Transaction Count
- 4
- Transaction Amount
- $-1,459.00
- 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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-12 | $3,350.00 | VISA MONEY TRANSFER CREDIT 03-11-25 VISA DIRECT NY 9127 ONDECK 888-269-4246 | 285398 | 1 | funding_deposit |
| 2 | 2025-03-18 | $-364.75 | ACH CORP DEBIT 32729 ONDECK CAPITAL17 TIM SMAWLEY CUSTOMER ID 255623013 | 285398 | 1 | direct_match |
| 3 | 2025-03-25 | $-364.75 | ACH CORP DEBIT 32921 ONDECK CAPITAL17 TIM SMAWLEY CUSTOMER ID 256709247 | 285398 | 1 | direct_match |
| 4 | 2025-04-01 | $-364.75 | ACH CORP DEBIT 33115 ONDECK CAPITAL17 TIM SMAWLEY CUSTOMER ID 257947657 | 285398 | 1 | direct_match |
| 5 | 2025-04-08 | $-364.75 | ACH CORP DEBIT 33311 ONDECK CAPITAL17 TIM SMAWLEY CUSTOMER ID 259161245 | 285398 | 1 | direct_match |
| Total | $-1,459.00 | 5 transactions | ||||