Funding Details
ID: 213594
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-06-11
- Amount Funded
- $3,200.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #213592
Renewal detected: New funding on 2025-06-11 occurred 6 days after previous funding's last payment on 2025-06-05 - Created At
- 2026-01-30 22:12:47
- Modified At
- 2026-01-30 22:12:47
- Occurrence Count
- 1 times
- Analytics Sources
- 327111
Account Information
- Account Name
- Nepo Inc
- Account ID
001Nt00000VJF4oIAH- Industry
- Transportation
- Location
- Santa Fe Springs, CA
Payment Details
- Term (Days)
- 9
- Payment Frequency
- Weekly
- Daily Payment
- $451.08
- Actual Payment
- $451.08 (Weekly)
- First Payment
- 2025-06-12
- Last Payment
- 2025-06-12
- Transaction Count
- 1
- Transaction Amount
- $-2,255.39
- First Bank Statement
- 2025-04-01
- 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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-11 | $3,200.00 | OnDeck 888-269 06/12 #000824615 PMNT RCVD OnDeck 888-269-42 Visa Direct NY | 327111 | 1 | funding_deposit |
| 2 | 2025-06-12 | $-2,255.39 | ONDECK CAPITAL19 DES:35075 ID:XXXXXXXXX INDN:NEPO INC. CO ID:XXXXXXXXXB CCD | 327111 | 1 | direct_match |
| Total | $-2,255.39 | 2 transactions | ||||