Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-07-31
Amount Funded
$8,250.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 5 transactions from 2025-07-02 to 2025-07-02 found before funding date 2025-07-31
Created At
2026-01-30 13:17:40
Modified At
2026-01-30 13:17:40
Occurrence Count
1 times
Analytics Sources
436293
Account Information
Account Name
Dragon Xpedited LLC
Account ID
0010z00001QbUfzAAF
Industry
Transportation
Location
Southlake, TX
Payment Details
Term (Days)
45
Payment Frequency
Weekly
Daily Payment
$254.68
Actual Payment
$254.68 (Weekly)
First Payment
2025-08-06
Last Payment
2025-10-29
Transaction Count
13
Transaction Amount
$-16,862.95
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 (14)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-31 $8,250.00 36414 ONDECK CAPITAL 2 DRAGON XPEDITED , LLC CUSTOMER ID 279034329 436293 1 funding_deposit
2 2025-08-06 $-1,297.15 ACH CORP DEBIT 36557 ONDECK CAPITAL 1 DRAGON XPEDITED , LLC CUSTOMER ID 280065761 436293 1 direct_match
3 2025-08-13 $-1,297.15 ACH CORP DEBIT 36737 ONDECK CAPITAL 1 DRAGON XPEDITED , LLC CUSTOMER ID 281225783 436293 1 direct_match
4 2025-08-20 $-1,297.15 ACH CORP DEBIT 36919 ONDECK CAPITAL 1 DRAGON XPEDITED , LLC CUSTOMER ID 282500848 436293 1 direct_match
5 2025-08-27 $-1,297.15 ACH CORP DEBIT 37105 ONDECK CAPITAL 1 DRAGON XPEDITED , LLC CUSTOMER ID 283670051 436293 1 direct_match
6 2025-09-03 $-1,297.15 ACH CORP DEBIT 37255 ONDECK CAPITAL 1 DRAGON XPEDITED , LLC CUSTOMER ID 285050218 436293 1 direct_match
7 2025-09-10 $-1,297.15 ACH CORP DEBIT 37439 ONDECK CAPITAL 1 DRAGON XPEDITED , LLC CUSTOMER ID 286244607 436293 1 direct_match
8 2025-09-17 $-1,297.15 ACH CORP DEBIT 37617 ONDECK CAPITAL 1 DRAGON XPEDITED , LLC CUSTOMER ID 287491720 436293 1 direct_match
9 2025-09-24 $-1,297.15 ACH CORP DEBIT 37807 ONDECK CAPITAL 1 DRAGON XPEDITED , LLC CUSTOMER ID 288623870 436293 1 direct_match
10 2025-10-01 $-1,297.15 ACH CORP DEBIT 37995 ONDECK CAPITAL 1 DRAGON XPEDITED , LLC CUSTOMER ID 290008401 436293 1 direct_match
11 2025-10-08 $-1,297.15 ACH CORP DEBIT 38177 ONDECK CAPITAL 1 DRAGON XPEDITED , LLC CUSTOMER ID 291200878 436293 1 direct_match
12 2025-10-15 $-1,297.15 ACH CORP DEBIT 38323 ONDECK CAPITAL 1 DRAGON XPEDITED , LLC CUSTOMER ID 292420879 436293 1 direct_match
13 2025-10-22 $-1,297.15 ACH CORP DEBIT 38507 ONDECK CAPITAL 1 DRAGON XPEDITED , LLC CUSTOMER ID 293573835 436293 1 direct_match
14 2025-10-29 $-1,297.15 ACH CORP DEBIT 38693 ONDECK CAPITAL 1 DRAGON XPEDITED , LLC CUSTOMER ID 294706218 436293 1 direct_match
Total $-16,862.95 14 transactions