Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-07-29
Amount Funded
$1,500.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 8 transactions from 2025-06-04 to 2025-06-04 found before funding date 2025-07-29
Created At
2026-01-30 14:07:11
Modified At
2026-01-30 14:07:11
Occurrence Count
1 times
Analytics Sources
394207
Account Information
Account Name
CasaBurgos Properties LLC
Account ID
0014z00001iHZx3AAG
Industry
Lodging Hotel/Motel
Location
East Stroudsburg, PA
Payment Details
Term (Days)
51
Payment Frequency
Weekly
Daily Payment
$41.00
Actual Payment
$41.00 (Weekly)
First Payment
2025-07-30
Last Payment
2025-08-27
Transaction Count
5
Transaction Amount
$-1,031.60
First Bank Statement
2025-05-31
Last Bank Statement
2025-08-29
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 2025-07-29 $1,500.00 Visa Payment Credit Ondeck 888-269-4246 08313920047288577210 Visa Direct NY 394207 1 funding_deposit
2 2025-07-30 $-206.32 Corporate ACH 36380 Ondeck Capital20 278662695 00025211008986108 394207 1 direct_match
3 2025-08-06 $-206.32 Corporate ACH 36566 Ondeck Capital20 280088885 00025218014952580 394207 1 direct_match
4 2025-08-13 $-206.32 Corporate ACH 36746 Ondeck Capital20 281249046 00025225012641654 394207 1 direct_match
5 2025-08-20 $-206.32 Corporate ACH 36928 Ondeck Capital20 282524139 00025232014542767 394207 1 direct_match
6 2025-08-27 $-206.32 Corporate ACH 37114 Ondeck Capital20 283693831 00025239013507120 394207 1 direct_match
Total $-1,031.60 6 transactions