Funding Details
ID: 241621
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-06-16
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:36:33
- Modified At
- 2026-01-30 23:36:33
- Occurrence Count
- 1 times
- Analytics Sources
- 426308
Account Information
- Account Name
- MOROLI USA, LLC
- Account ID
001Nt00000b0FOLIA2- Industry
- Aviation
- Location
- Hialeah, FL
Payment Details
- Term (Days)
- 23
- Payment Frequency
- Weekly
- Daily Payment
- $303.03
- Actual Payment
- $303.03 (Weekly)
- First Payment
- 2025-06-18
- Last Payment
- 2025-06-25
- Transaction Count
- 2
- Transaction Amount
- $-3,030.28
- First Bank Statement
- 2025-06-01
- 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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-16 | $5,000.00 | ONDECK CAPITAL 2 DES:35171 ID:XXXXXXXXX INDN:MOROLI USA LLC CO ID:XXXXXXXXXB CCD | 426308 | 1 | funding_deposit |
| 2 | 2025-06-18 | $-1,515.14 | ONDECK CAPITAL19 DES:35269 ID:XXXXXXXXX INDN:MOROLI USA LLC CO ID:XXXXXXXXXB CCD | 426308 | 1 | direct_match |
| 3 | 2025-06-25 | $-1,515.14 | ONDECK CAPITAL19 DES:35425 ID:XXXXXXXXX INDN:MOROLI USA LLC CO ID:XXXXXXXXXB CCD | 426308 | 1 | direct_match |
| Total | $-3,030.28 | 3 transactions | ||||