Funding Details
ID: 221129
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-05-01
- Amount Funded
- $1,400.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-05-01 occurred 7 days after previous funding's last payment on 2025-04-24 - Created At
- 2026-01-30 22:35:41
- Modified At
- 2026-01-30 22:35:41
- Occurrence Count
- 1 times
- Analytics Sources
- 356970
Account Information
- Account Name
- The UPS Store#1452
- Account ID
001Nt00000We6dnIAB- Industry
- Shipping Businesses
- Location
- Mountain House, CA
Payment Details
- Term (Days)
- 14
- Payment Frequency
- Weekly
- Daily Payment
- $136.51
- Actual Payment
- $136.51 (Weekly)
- First Payment
- 2025-05-01
- Last Payment
- 2025-05-15
- Transaction Count
- 3
- Transaction Amount
- $-2,048.03
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 | 2025-05-01 | $-682.97 | < Business to Business ACH Debit - Ondeck Capital20 33960 250501 xxxxx7790 Jason Legaspi | 356970 | 1 | direct_match |
| 2 | 2025-05-01 | $1,400.00 | Money Transfer authorized on 05/01 From Ondeck 888-269-4246 NY S305121549322489 Card 3022 | 356970 | 1 | funding_deposit |
| 3 | 2025-05-08 | $-682.53 | < Business to Business ACH Debit - Ondeck Capital20 34154 250508 xxxxx5323 Jason Legaspi | 356970 | 1 | direct_match |
| 4 | 2025-05-15 | $-682.53 | < Business to Business ACH Debit - Ondeck Capital20 34346 250515 xxxxx5972 Jason Legaspi | 356970 | 1 | direct_match |
| Total | $-2,048.03 | 4 transactions | ||||