Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2024-12-18
Amount Funded
$16,296.54
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 11 transactions from 2024-10-07 to 2024-10-07 found before funding date 2024-12-18
Created At
2026-01-28 21:53:08
Modified At
2026-01-30 16:27:16
Occurrence Count
3 times
Analytics Sources
180155
Account Information
Account Name
Lachoff Associates
Account ID
001Nt00000AUr18IAD
Industry
Security Advisor
Location
Hauppauge, NY
Payment Details
Term (Days)
66
Payment Frequency
Weekly
Daily Payment
$257.00
Actual Payment
$257.00 (Weekly)
First Payment
2024-12-26
Last Payment
2025-01-29
Transaction Count
10
Transaction Amount
$-12,850.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-31
Analysis
Factor Rate
0.7885
Payoff Status
active
Expected Payoff
2025-03-20
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-18 $16,296.54 ONDECK CAPITAL 2 DES:30606 ID:XXXXXXXXX INDN:LACHOFF ASSOCIATES INC CO ID:XXXXXXXXXB CCD 180155 3 funding_deposit
2 2024-12-26 $-1,285.00 Payment to ONDECK CAPITAL 180155 3 direct_match
3 2025-01-02 $-1,285.00 Payment to ONDECK CAPITAL 180155 3 direct_match
4 2025-01-08 $-1,285.00 Payment to ONDECK CAPITAL 180155 3 direct_match
5 2025-01-15 $-1,285.00 Payment to ONDECK CAPITAL 180155 3 direct_match
6 2025-01-22 $-1,285.00 Payment to ONDECK CAPITAL 180155 3 direct_match
7 2025-01-29 $-1,285.00 Payment to ONDECK CAPITAL 180155 3 direct_match
8 2025-02-05 $-1,285.00 Payment to ONDECK CAPITAL 206778 3 direct_match
9 2025-02-12 $-1,285.00 Payment to ONDECK CAPITAL 206778 3 direct_match
10 2025-02-19 $-1,285.00 Payment to ONDECK CAPITAL 206778 3 direct_match
11 2025-02-26 $-1,285.00 Payment to ONDECK CAPITAL 206778 3 direct_match
Total $-12,850.00 11 transactions