Funding Details
ID: 53130
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2024-12-09
- Amount Funded
- $1,425.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2024-12-02 to 2024-12-02 found before funding date 2024-12-09 - Created At
- 2026-01-30 13:49:30
- Modified At
- 2026-01-30 13:49:30
- 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)
- 3
- Payment Frequency
- Weekly
- Daily Payment
- $577.40
- Actual Payment
- $577.40 (Weekly)
- First Payment
- 2024-12-09
- Last Payment
- 2024-12-23
- 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 | 2024-12-09 | $-2,887.00 | Payment to ONDECK CAPITAL | 214212 | 1 | direct_match |
| 2 | 2024-12-09 | $1,425.00 | Money Transfer authorized on 12/09 From Ondeck 888-269-4246 NY S584344773260845 Card 8071 | 214212 | 1 | funding_deposit |
| 3 | 2024-12-12 | $-1,312.00 | Payment to ONDECK CAPITAL | 214212 | 1 | direct_match |
| 4 | 2024-12-16 | $-2,887.00 | Payment to ONDECK CAPITAL | 214212 | 1 | direct_match |
| 5 | 2024-12-19 | $-1,312.00 | Payment to ONDECK CAPITAL | 214212 | 1 | direct_match |
| 6 | 2024-12-23 | $-2,887.00 | Payment to ONDECK CAPITAL | 214212 | 1 | direct_match |
| Total | $-11,285.00 | 6 transactions | ||||