Funding Details
ID: 214548
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-08-05
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:15:44
- Modified At
- 2026-01-30 22:15:44
- Occurrence Count
- 1 times
- Analytics Sources
- 428617
Account Information
- Account Name
- Pandey Enterprises LLC
- Account ID
001Nt00000VR3b3IAD- Industry
- Insulation
- Location
- HOLLY SPRINGS, NC
Payment Details
- Term (Days)
- 13
- Payment Frequency
- Monthly
- Daily Payment
- $101.72
- Actual Payment
- $101.72 (Monthly)
- First Payment
- 2025-08-26
- Last Payment
- 2025-10-27
- Transaction Count
- 3
- Transaction Amount
- $-6,713.85
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-05 | $1,000.00 | OnDeck 888-269 08/05 #000989109 PMNT RCVD OnDeck 888-269-42 Visa Direct NY | 428617 | 1 | funding_deposit |
| 2 | 2025-08-26 | $-2,237.95 | ONDECK CAPITAL19 DES:37071 ID:XXXXXXXXX INDN:PANDEY ENTERPRISES LLC CO ID:XXXXXXXXXB CCD | 428617 | 1 | direct_match |
| 3 | 2025-09-26 | $-2,237.95 | ONDECK CAPITAL19 DES:37887 ID:XXXXXXXXX INDN:PANDEY ENTERPRISES LLC CO ID:XXXXXXXXXB CCD | 428617 | 1 | direct_match |
| 4 | 2025-10-27 | $-2,237.95 | ONDECK CAPITAL19 DES:38623 ID:XXXXXXXXX INDN:PANDEY ENTERPRISES LLC CO ID:XXXXXXXXXB CCD | 428617 | 1 | direct_match |
| Total | $-6,713.85 | 4 transactions | ||||