Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-10-27
Amount Funded
$2,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 8 transactions from 2025-06-04 to 2025-10-01 found before funding date 2025-10-27
Created At
2026-01-30 14:07:12
Modified At
2026-01-30 14:07:12
Occurrence Count
1 times
Analytics Sources
452461
Account Information
Account Name
CasaBurgos Properties LLC
Account ID
0014z00001iHZx3AAG
Industry
Lodging Hotel/Motel
Location
East Stroudsburg, PA
Payment Details
Term (Days)
68
Payment Frequency
Weekly
Daily Payment
$41.00
Actual Payment
$41.00 (Weekly)
First Payment
2025-10-29
Last Payment
2025-11-19
Transaction Count
4
Transaction Amount
$-834.80
First Bank Statement
2025-05-31
Last Bank Statement
2025-11-28
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-27 $2,000.00 Visa Payment Credit Ondeck 888-269-4246 57313920047288577299 Visa Direct NY 452461 1 funding_deposit
2 2025-10-29 $-208.70 Corporate ACH 38702 Ondeck Capital20 294731171 00025302014491143 452461 1 direct_match
3 2025-11-05 $-208.70 Corporate ACH 38888 Ondeck Capital20 296154736 00025309010988156 452461 1 direct_match
4 2025-11-12 $-208.70 Corporate ACH 39033 Ondeck Capital20 297257899 00025316018919735 452461 1 direct_match
5 2025-11-19 $-208.70 Corporate ACH 39237 Ondeck Capital20 298511202 00025323012840722 452461 1 direct_match
Total $-834.80 5 transactions