Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-03-03
Amount Funded
$3,900.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #6364
Renewal detected: New funding on 2025-03-03 occurred 5 days after previous funding's last payment on 2025-02-26
Created At
2026-01-28 21:48:13
Modified At
2026-01-30 16:11:31
Occurrence Count
3 times
Analytics Sources
250436
Account Information
Account Name
William Richmond Inc
Account ID
001Nt000008RnWHIA0
Industry
Construction - General Contractor
Location
St Leonard, MD
Payment Details
Term (Days)
11
Payment Frequency
Weekly
Daily Payment
$458.52
Actual Payment
$458.52 (Weekly)
First Payment
2025-03-05
Last Payment
2025-04-09
Transaction Count
6
Transaction Amount
$-13,755.66
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
Analysis
Factor Rate
3.5271
Payoff Status
paid_off_rtr
Expected Payoff
2025-03-18
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-03 $3,900.00 32352 ONDECK CAPITAL 2 WILLIAM RICHMOND INC. CUSTOMER ID 253174783 250436 3 funding_deposit
2 2025-03-05 $-2,292.61 ACH CORP DEBIT 32438 ONDECK CAPITAL19 WILLIAM RICHMOND INC. CUSTOMER ID 253561986 250436 3 direct_match
3 2025-03-12 $-2,292.61 ACH CORP DEBIT 32612 ONDECK CAPITAL19 WILLIAM RICHMOND INC. CUSTOMER ID 254622730 250436 3 direct_match
4 2025-03-19 $-2,292.61 ACH CORP DEBIT 32787 ONDECK CAPITAL19 WILLIAM RICHMOND INC. CUSTOMER ID 255809099 250436 3 direct_match
5 2025-03-26 $-2,292.61 ACH CORP DEBIT 32985 ONDECK CAPITAL19 WILLIAM RICHMOND INC. CUSTOMER ID 256917809 250436 3 direct_match
6 2025-04-02 $-2,292.61 ACH CORP DEBIT 33183 ONDECK CAPITAL19 WILLIAM RICHMOND INC. CUSTOMER ID 258241445 250436 3 direct_match
7 2025-04-09 $-2,292.61 ACH CORP DEBIT 33374 ONDECK CAPITAL19 WILLIAM RICHMOND INC. CUSTOMER ID 259363870 250436 3 direct_match
Total $-13,755.66 7 transactions