Funding Details
ID: 53128
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-01-21
- Amount Funded
- $2,075.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-01-21 occurred 5 days after previous funding's last payment on 2025-01-16 - Created At
- 2026-01-30 13:49:29
- Modified At
- 2026-01-30 13:49:29
- Occurrence Count
- 1 times
- Analytics Sources
- 214212
Account Information
- Account Name
- Trinity Construction & Excavation Services Inc.
- Account ID
0014z00001bVOOcAAO- Industry
- Construction
- Location
- Saint Petersburg, FL
Payment Details
- Term (Days)
- 5
- Payment Frequency
- Weekly
- Daily Payment
- $577.40
- Actual Payment
- $577.40 (Weekly)
- First Payment
- 2025-01-21
- Last Payment
- 2025-02-03
- Transaction Count
- 5
- Transaction Amount
- $-11,285.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-14
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-21 | $-2,887.00 | Payment to ONDECK CAPITAL | 214212 | 1 | direct_match |
| 2 | 2025-01-21 | $2,075.00 | Money Transfer authorized on 01/21 From Ondeck 888-269-4246 NY S465021783996592 Card 8071 | 214212 | 1 | funding_deposit |
| 3 | 2025-01-23 | $-1,312.00 | Payment to ONDECK CAPITAL | 214212 | 1 | direct_match |
| 4 | 2025-01-27 | $-2,887.00 | Payment to ONDECK CAPITAL | 214212 | 1 | direct_match |
| 5 | 2025-01-30 | $-1,312.00 | Payment to ONDECK CAPITAL | 214212 | 1 | direct_match |
| 6 | 2025-02-03 | $-2,887.00 | Payment to ONDECK CAPITAL | 214212 | 2 | direct_match |
| Total | $-11,285.00 | 6 transactions | ||||