Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2024-11-12
Amount Funded
$10,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-11-12 occurred 6 days after previous funding's last payment on 2024-11-06
Created At
2026-01-28 21:41:34
Modified At
2026-01-30 15:47:50
Occurrence Count
3 times
Analytics Sources
158668
Account Information
Account Name
Capt Lee LLC
Account ID
001Nt000004EfSSIA0
Industry
Retail
Location
Charleston, SC
Payment Details
Term (Days)
21
Payment Frequency
Weekly
Daily Payment
$639.40
Actual Payment
$639.40 (Weekly)
First Payment
2024-11-13
Last Payment
2024-11-13
Transaction Count
1
Transaction Amount
$-3,197.00
First Bank Statement
2024-08-31
Last Bank Statement
2024-12-27
Analysis
Factor Rate
0.3197
Payoff Status
defaulted
Expected Payoff
2024-12-11
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-12 $10,000.00 ONDECK CAPITAL 2 29711 XXXXX2372 158668 3 funding_deposit
2 2024-11-13 $-3,197.00 Payment to ONDECK CAPITAL 158668 3 direct_match
Total $-3,197.00 2 transactions