Funding Details
ID: 203033
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-03-17
- Amount Funded
- $1,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-03-06 to 2025-03-13 found before funding date 2025-03-17 - Created At
- 2026-01-30 21:41:00
- Modified At
- 2026-01-30 21:41:00
- Occurrence Count
- 1 times
- Analytics Sources
- 287847
Account Information
- Account Name
- Fabio Trucking LLC
- Account ID
001Nt00000TfjABIAZ- Industry
- Transportation
- Location
- Oak Creek, WI
Payment Details
- Term (Days)
- 19
- Payment Frequency
- Weekly
- Daily Payment
- $108.29
- Actual Payment
- $108.29 (Weekly)
- First Payment
- 2025-03-20
- Last Payment
- 2025-03-27
- Transaction Count
- 2
- Transaction Amount
- $-1,081.42
- First Bank Statement
- 2025-03-01
- 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 | 2025-03-17 | $1,500.00 | Payment Received 03/15 Ondeck 888-269-4246 Visa Direct NY Card 9399 | 287847 | 1 | funding_deposit |
| 2 | 2025-03-20 | $-540.71 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250320 CO Entry Descr:32787 Sec:CCD Trace#:113024168096685 Eed:250320 Ind ID:255805670 Ind Name:Fabio Trucking LLC 20250319M Trn: 0788096685Tc | 287847 | 1 | direct_match |
| 3 | 2025-03-27 | $-540.71 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250327 CO Entry Descr:32985 Sec:CCD Trace#:113024161508701 Eed:250327 Ind ID:256914051 Ind Name:Fabio Trucking LLC 20250326L Trn: 0851508701Tc | 287847 | 1 | direct_match |
| Total | $-1,081.42 | 3 transactions | ||||