Funding Details
ID: 241625
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-10-10
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #241618
Renewal detected: New funding on 2025-10-10 occurred 2 days after previous funding's last payment on 2025-10-08 - Created At
- 2026-01-30 23:36:34
- Modified At
- 2026-01-30 23:36:34
- Occurrence Count
- 1 times
- Analytics Sources
- 452069
Account Information
- Account Name
- MOROLI USA, LLC
- Account ID
001Nt00000b0FOLIA2- Industry
- Aviation
- Location
- Hialeah, FL
Payment Details
- Term (Days)
- 11
- Payment Frequency
- Weekly
- Daily Payment
- $311.88
- Actual Payment
- $311.88 (Weekly)
- First Payment
- 2025-10-10
- Last Payment
- 2025-11-26
- Transaction Count
- 14
- Transaction Amount
- $-32,757.06
- First Bank Statement
- 2025-09-01
- Last Bank Statement
- 2025-11-30
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-10 | $-3,120.19 | ONDECK CAPITAL21 DES:38217 ID:XXXXXXXXX INDN:MOROLI USA LLC CO ID:XXXXXXXXXD CCD | 452069 | 1 | direct_match |
| 2 | 2025-10-10 | $5,000.00 | OnDeck 888-269 10/10 #000219009 PMNT RCVD OnDeck 888-269-42 New York NY | 452069 | 1 | funding_deposit |
| 3 | 2025-10-15 | $-1,559.39 | ONDECK CAPITAL19 DES:38327 ID:XXXXXXXXX INDN:MOROLI USA LLC CO ID:XXXXXXXXXB CCD | 452069 | 1 | direct_match |
| 4 | 2025-10-17 | $-3,120.19 | ONDECK CAPITAL21 DES:38363 ID:XXXXXXXXX INDN:MOROLI USA LLC CO ID:XXXXXXXXXD CCD | 452069 | 1 | direct_match |
| 5 | 2025-10-22 | $-1,559.39 | ONDECK CAPITAL19 DES:38511 ID:XXXXXXXXX INDN:MOROLI USA LLC CO ID:XXXXXXXXXB CCD | 452069 | 1 | direct_match |
| 6 | 2025-10-24 | $-3,120.19 | ONDECK CAPITAL21 DES:38547 ID:XXXXXXXXX INDN:MOROLI USA LLC CO ID:XXXXXXXXXD CCD | 452069 | 1 | direct_match |
| 7 | 2025-10-29 | $-1,559.39 | ONDECK CAPITAL19 DES:38697 ID:XXXXXXXXX INDN:MOROLI USA LLC CO ID:XXXXXXXXXB CCD | 452069 | 1 | direct_match |
| 8 | 2025-10-31 | $-3,120.19 | ONDECK CAPITAL21 DES:38733 ID:XXXXXXXXX INDN:MOROLI USA LLC CO ID:XXXXXXXXXD CCD | 452069 | 1 | direct_match |
| 9 | 2025-11-05 | $-1,559.39 | ONDECK CAPITAL19 DES:38883 ID:XXXXXXXXX INDN:MOROLI USA LLC CO ID:XXXXXXXXXB CCD | 452069 | 1 | direct_match |
| 10 | 2025-11-07 | $-3,120.19 | ONDECK CAPITAL21 DES:38917 ID:XXXXXXXXX INDN:MOROLI USA LLC CO ID:XXXXXXXXXD CCD | 452069 | 1 | direct_match |
| 11 | 2025-11-12 | $-1,559.39 | ONDECK CAPITAL19 DES:39028 ID:XXXXXXXXX INDN:MOROLI USA LLC CO ID:XXXXXXXXXB CCD | 452069 | 1 | direct_match |
| 12 | 2025-11-14 | $-3,120.19 | ONDECK CAPITAL21 DES:39065 ID:XXXXXXXXX INDN:MOROLI USA LLC CO ID:XXXXXXXXXD CCD | 452069 | 1 | direct_match |
| 13 | 2025-11-19 | $-1,559.39 | ONDECK CAPITAL19 DES:39232 ID:XXXXXXXXX INDN:MOROLI USA LLC CO ID:XXXXXXXXXB CCD | 452069 | 1 | direct_match |
| 14 | 2025-11-21 | $-3,120.19 | ONDECK CAPITAL21 DES:39271 ID:XXXXXXXXX INDN:MOROLI USA LLC CO ID:XXXXXXXXXD CCD | 452069 | 1 | direct_match |
| 15 | 2025-11-26 | $-1,559.39 | ONDECK CAPITAL19 DES:39438 ID:XXXXXXXXX INDN:MOROLI USA LLC CO ID:XXXXXXXXXB CCD | 452069 | 1 | direct_match |
| Total | $-32,757.06 | 15 transactions | ||||