Funding Details
ID: 233302
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-06-05
- Amount Funded
- $75,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2025-05-08 to 2025-05-08 found before funding date 2025-06-05 - Created At
- 2026-01-30 23:11:45
- Modified At
- 2026-01-30 23:11:45
- Occurrence Count
- 1 times
- Analytics Sources
- 399252
Account Information
- Account Name
- Levy & Associates
- Account ID
001Nt00000Z6rFCIAZ- Industry
- Accounting
- Location
- Columbus, OH
Payment Details
- Term (Days)
- 136
- Payment Frequency
- Weekly
- Daily Payment
- $766.67
- Actual Payment
- $766.67 (Weekly)
- First Payment
- 2025-06-05
- Last Payment
- 2025-06-26
- Transaction Count
- 4
- Transaction Amount
- $-15,333.32
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-09-01
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-05 | $-3,833.33 | ONDECK CAPITAL 8 34850 268789913 LEVY & ASSOCIATES , LLC | 399252 | 1 | direct_match |
| 2 | 2025-06-05 | $75,000.00 | ONDECK CAPITAL 2 34907 269039124 LEVY & ASSOCIATES , LLC | 399252 | 1 | funding_deposit |
| 3 | 2025-06-12 | $-3,833.33 | ONDECK CAPITAL 8 35038 269975859 | 399252 | 1 | direct_match |
| 4 | 2025-06-20 | $-3,833.33 | ONDECK CAPITAL 8 35232 271217724 LEVY & ASSOCIATES , LLC | 399252 | 1 | direct_match |
| 5 | 2025-06-26 | $-3,833.33 | ONDECK CAPITAL 8 35390 272361775 LEVY & ASSOCIATES , LLC | 399252 | 1 | direct_match |
| Total | $-15,333.32 | 5 transactions | ||||