Funding Details
ID: 236750
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-07-16
- Amount Funded
- $42,240.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:22:05
- Modified At
- 2026-01-30 23:22:05
- Occurrence Count
- 1 times
- Analytics Sources
- 411655
Account Information
- Account Name
- Federico Empire Cigars Corp
- Account ID
001Nt00000ZrV6PIAV- Industry
- Cigar Shops
- Location
- Miami, FL
Payment Details
- Term (Days)
- 489
- Payment Frequency
- Weekly
- Daily Payment
- $120.92
- Actual Payment
- $120.92 (Weekly)
- First Payment
- 2025-07-23
- Last Payment
- 2025-09-24
- Transaction Count
- 10
- Transaction Amount
- $-6,045.80
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-16 | $42,240.00 | Ondeck Capital 2 35968 250716 xxxxx1591 Federico Empire Cigars | 411655 | 1 | funding_deposit |
| 2 | 2025-07-23 | $-604.58 | < Business to Business ACH Debit - Ondeck Capital 8 36145 250723 xxxxx0286 Federico Empire Cigars | 411655 | 1 | direct_match |
| 3 | 2025-07-30 | $-604.58 | < Business to Business ACH Debit - Ondeck Capital 8 36340 250730 xxxxx3534 Federico Empire Cigars | 411655 | 1 | direct_match |
| 4 | 2025-08-06 | $-604.58 | < Business to Business ACH Debit - Ondeck Capital 8 36526 250806 xxxxx0752 Federico Empire Cigars | 411655 | 1 | direct_match |
| 5 | 2025-08-13 | $-604.58 | < Business to Business ACH Debit - Ondeck Capital 8 36708 250813 xxxxx8754 Federico Empire Cigars | 411655 | 1 | direct_match |
| 6 | 2025-08-20 | $-604.58 | < Business to Business ACH Debit - Ondeck Capital 8 36890 250820 xxxxx8579 Federico Empire Cigars | 411655 | 1 | direct_match |
| 7 | 2025-08-27 | $-604.58 | < Business to Business ACH Debit - Ondeck Capital 8 37072 250827 xxxxx7520 Federico Empire Cigars | 411655 | 1 | direct_match |
| 8 | 2025-09-03 | $-604.58 | < Business to Business ACH Debit - Ondeck Capital 8 37222 250903 xxxxx9440 Federico Empire Cigars | 411655 | 1 | direct_match |
| 9 | 2025-09-10 | $-604.58 | < Business to Business ACH Debit - Ondeck Capital 8 37412 250910 xxxxx6816 Federico Empire Cigars | 411655 | 1 | direct_match |
| 10 | 2025-09-17 | $-604.58 | < Business to Business ACH Debit - Ondeck Capital 8 37586 250917 xxxxx0959 Federico Empire Cigars | 411655 | 1 | direct_match |
| 11 | 2025-09-24 | $-604.58 | < Business to Business ACH Debit - Ondeck Capital 8 37772 250924 xxxxx3075 Federico Empire Cigars | 411655 | 1 | direct_match |
| Total | $-6,045.80 | 11 transactions | ||||