Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2024-11-13
Amount Funded
$31,980.21
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:18:19
Modified At
2026-01-30 13:18:19
Occurrence Count
1 times
Analytics Sources
207825
Account Information
Account Name
JD Express, Inc
Account ID
0010z00001QoYGJAA3
Industry
Transportation
Location
Fresno, TX
Payment Details
Term (Days)
432
Payment Frequency
Monthly
Daily Payment
$103.64
Actual Payment
$103.64 (Monthly)
First Payment
2024-12-04
Last Payment
2025-02-27
Transaction Count
4
Transaction Amount
$-9,120.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-28
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-13 $31,980.21 Wire # 008560 Org Jose L Diaz Fed # 013285 207825 1 funding_deposit
2 2024-12-04 $-2,280.00 Payment to ONDECK CAPITAL 207825 1 direct_match
3 2024-12-27 $-2,280.00 Payment to ONDECK CAPITAL 207825 1 direct_match
4 2025-01-28 $-2,280.00 Payment to ONDECK CAPITAL 207825 1 direct_match
5 2025-02-27 $-2,280.00 Payment to ONDECK CAPITAL 207825 1 direct_match
Total $-9,120.00 5 transactions