Funding Details
ID: 246896
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-08-26
- Amount Funded
- $25,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-07-28 to 2025-07-28 found before funding date 2025-08-26 - Created At
- 2026-01-30 23:51:52
- Modified At
- 2026-01-30 23:51:52
- Occurrence Count
- 1 times
- Analytics Sources
- 440435
Account Information
- Account Name
- Balduzzi Group Inc
- Account ID
001Nt00000d5NwoIAE- Industry
- N/A
- Location
- Victor, NY
Payment Details
- Term (Days)
- 281
- Payment Frequency
- Monthly
- Daily Payment
- $124.19
- Actual Payment
- $124.19 (Monthly)
- First Payment
- 2025-08-26
- Last Payment
- 2025-10-27
- Transaction Count
- 3
- Transaction Amount
- $-12,770.20
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-26 | $-2,732.26 | ONDECK CAPITAL20 DES:37076 ID:XXXXXXXXX INDN:THE BALDUZZI GROUP INC CO ID:XXXXXXXXXC CCD | 440435 | 1 | direct_match |
| 2 | 2025-08-26 | $25,000.00 | ONDECK CAPITAL 2 DES:37070 ID:XXXXXXXXX INDN:THE BALDUZZI GROUP INC CO ID:XXXXXXXXXB CCD | 440435 | 1 | funding_deposit |
| 3 | 2025-09-26 | $-5,018.97 | ONDECK CAPITAL20 DES:37892 ID:XXXXXXXXX INDN:THE BALDUZZI GROUP INC CO ID:XXXXXXXXXC CCD | 440435 | 1 | direct_match |
| 4 | 2025-10-27 | $-5,018.97 | ONDECK CAPITAL20 DES:38628 ID:XXXXXXXXX INDN:THE BALDUZZI GROUP INC CO ID:XXXXXXXXXC CCD | 440435 | 1 | direct_match |
| Total | $-12,770.20 | 4 transactions | ||||