Funding Details

ID: 222467

Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-05-28
Amount Funded
$15,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 8 transactions from 2025-04-02 to 2025-04-02 found before funding date 2025-05-28
Created At
2026-01-30 22:39:56
Modified At
2026-01-30 22:39:56
Occurrence Count
1 times
Analytics Sources
362159
Account Information
Account Name
A & I Construction Services Holdings,
Account ID
001Nt00000Ws1CoIAJ
Industry
Construction
Location
Saint Cloud, FL
Payment Details
Term (Days)
68
Payment Frequency
Weekly
Daily Payment
$307.64
Actual Payment
$307.64 (Weekly)
First Payment
2025-05-28
Last Payment
2025-06-25
Transaction Count
5
Transaction Amount
$-7,848.60
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-28 $-1,569.72 Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250528 CO Entry Descr:34698 Sec:CCD Trace#:113024166936647 Eed:250528 Ind ID:267520694 Ind Name:A & I Construction Ser 20250528E Trn: 1486936647Tc 362159 1 direct_match
2 2025-05-28 $15,000.00 Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:250528 CO Entry Descr:34673 Sec:CCD Trace#:113024169195903 Eed:250528 Ind ID:267445566 Ind Name:A & I Construction Ser 20250527Y Trn: 1489195903Tc 362159 1 funding_deposit
3 2025-06-04 $-1,569.72 Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250604 CO Entry Descr:34892 Sec:CCD Trace#:113024168653547 Eed:250604 Ind ID:268928051 Ind Name:A & I Construction Ser 20250604E Trn: 1558653547Tc 362159 1 direct_match
4 2025-06-11 $-1,569.72 Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250611 CO Entry Descr:35080 Sec:CCD Trace#:113024169198920 Eed:250611 Ind ID:270094337 Ind Name:A & I Construction Ser 20250611E Trn: 1629198920Tc 362159 1 direct_match
5 2025-06-18 $-1,569.72 Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250618 CO Entry Descr:35274 Sec:CCD Trace#:113024165437786 Eed:250618 Ind ID:271454267 Ind Name:A & I Construction Ser 20250618E Trn: 1695437786Tc 362159 1 direct_match
6 2025-06-25 $-1,569.72 Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250625 CO Entry Descr:35430 Sec:CCD Trace#:113024162447498 Eed:250625 Ind ID:272505145 Ind Name:A & I Construction Ser 20250625E Trn: 1762447498Tc 362159 1 direct_match
Total $-7,848.60 6 transactions