Funding Details
ID: 53129
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2024-12-26
- Amount Funded
- $2,025.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-12-26 occurred 3 days after previous funding's last payment on 2024-12-23 - 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)
- 21
- Payment Frequency
- Biweekly
- Daily Payment
- $133.00
- Actual Payment
- $133.00 (Biweekly)
- First Payment
- 2024-12-27
- Last Payment
- 2025-01-16
- Transaction Count
- 7
- Transaction Amount
- $-13,963.00
- 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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-26 | $2,025.00 | Money Transfer authorized on 12/26 From Ondeck 888-269-4246 NY S304361749073839 Card 8071 | 214212 | 1 | funding_deposit |
| 2 | 2024-12-27 | $-1,312.00 | Payment to ONDECK CAPITAL | 214212 | 1 | direct_match |
| 3 | 2024-12-30 | $-2,887.00 | Payment to ONDECK CAPITAL | 214212 | 1 | direct_match |
| 4 | 2025-01-03 | $-1,330.00 | Payment to ONDECK CAPITAL | 214212 | 1 | direct_match |
| 5 | 2025-01-06 | $-2,887.00 | Payment to ONDECK CAPITAL | 214212 | 1 | direct_match |
| 6 | 2025-01-09 | $-1,330.00 | Payment to ONDECK CAPITAL | 214212 | 1 | direct_match |
| 7 | 2025-01-13 | $-2,887.00 | Payment to ONDECK CAPITAL | 214212 | 1 | direct_match |
| 8 | 2025-01-16 | $-1,330.00 | Payment to ONDECK CAPITAL | 214212 | 1 | direct_match |
| Total | $-13,963.00 | 8 transactions | ||||