Funding Details
ID: 250216
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-09-04
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-09-03 to 2025-09-03 found before funding date 2025-09-04 - Created At
- 2026-01-31 00:01:01
- Modified At
- 2026-01-31 00:01:01
- Occurrence Count
- 1 times
- Analytics Sources
- 453594
Account Information
- Account Name
- Danny C Construction Inc
- Account ID
001Nt00000duhv3IAA- Industry
- Construction
- Location
- Valrico, FL
Payment Details
- Term (Days)
- 10
- Payment Frequency
- Weekly
- Daily Payment
- $699.23
- Actual Payment
- $699.23 (Weekly)
- First Payment
- 2025-09-10
- Last Payment
- 2025-09-24
- Transaction Count
- 6
- Transaction Amount
- $-14,221.98
- 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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-04 | $5,000.00 | OnDeck 888-269 09/03 #000462735 PMNT RCVD OnDeck 888-269-42 New York NY | 453594 | 1 | funding_deposit |
| 2 | 2025-09-10 | $-3,496.15 | ONDECK CAPITAL 8 DES:37412 ID:XXXXXXXXX INDN:DANNY C CONSTRUCTION I CO ID:XXXXXXXXXA CCD | 453594 | 1 | direct_match |
| 3 | 2025-09-10 | $-1,244.51 | ONDECK CAPITAL 9 DES:37446 ID:XXXXXXXXX INDN:DANNY C CONSTRUCTION I CO ID:XXXXXXXXXA CCD | 453594 | 1 | direct_match |
| 4 | 2025-09-17 | $-3,496.15 | ONDECK CAPITAL 8 DES:37586 ID:XXXXXXXXX INDN:DANNY C CONSTRUCTION I CO ID:XXXXXXXXXA CCD | 453594 | 1 | direct_match |
| 5 | 2025-09-17 | $-1,244.51 | ONDECK CAPITAL 9 DES:37624 ID:XXXXXXXXX INDN:DANNY C CONSTRUCTION I CO ID:XXXXXXXXXA CCD | 453594 | 1 | direct_match |
| 6 | 2025-09-24 | $-3,496.15 | ONDECK CAPITAL 8 DES:37772 ID:XXXXXXXXX INDN:DANNY C CONSTRUCTION I CO ID:XXXXXXXXXA CCD | 453594 | 1 | direct_match |
| 7 | 2025-09-24 | $-1,244.51 | ONDECK CAPITAL 9 DES:37814 ID:XXXXXXXXX INDN:DANNY C CONSTRUCTION I CO ID:XXXXXXXXXA CCD | 453594 | 1 | direct_match |
| Total | $-14,221.98 | 7 transactions | ||||