Funding Details
ID: 70342
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-03-25
- Amount Funded
- $20,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2025-03-05 to 2025-03-21 found before funding date 2025-03-25 - Created At
- 2026-01-30 14:46:07
- Modified At
- 2026-01-30 14:46:07
- Occurrence Count
- 1 times
- Analytics Sources
- 293921
Account Information
- Account Name
- TRT Construction LLC
- Account ID
0014z00001qUFwcAAG- Industry
- Construction
- Location
- Lugoff, SC
Payment Details
- Term (Days)
- 85
- Payment Frequency
- Weekly
- Daily Payment
- $329.07
- Actual Payment
- $329.07 (Weekly)
- First Payment
- 2025-03-26
- Last Payment
- 2025-06-13
- Transaction Count
- 22
- Transaction Amount
- $-69,836.80
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-17
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 (23)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-25 | $20,000.00 | ONDECK CAPITAL 2 32927 XXXXX1343 | 293921 | 1 | funding_deposit |
| 2 | 2025-03-26 | $-1,980.34 | ONDECK CAPITAL20 32990 XXXXX3300 | 293921 | 1 | direct_match |
| 3 | 2025-03-28 | $-4,368.46 | ONDECK CAPITAL20 33032 XXXXX2471 | 293921 | 1 | direct_match |
| 4 | 2025-04-02 | $-1,980.34 | ONDECK CAPITAL20 33188 XXXXX0907 | 293921 | 1 | direct_match |
| 5 | 2025-04-04 | $-4,368.46 | ONDECK CAPITAL20 33228 XXXXX7160 | 293921 | 1 | direct_match |
| 6 | 2025-04-09 | $-1,980.34 | ONDECK CAPITAL20 33378 XXXXX3420 | 293921 | 1 | direct_match |
| 7 | 2025-04-11 | $-4,368.46 | ONDECK CAPITAL20 33416 XXXXX9838 | 293921 | 1 | direct_match |
| 8 | 2025-04-16 | $-1,980.34 | ONDECK CAPITAL20 33570 XXXXX8757 | 293921 | 1 | direct_match |
| 9 | 2025-04-18 | $-4,368.46 | ONDECK CAPITAL20 33610 XXXXX3250 | 293921 | 1 | direct_match |
| 10 | 2025-04-23 | $-1,980.34 | ONDECK CAPITAL20 33764 XXXXX6024 | 293921 | 1 | direct_match |
| 11 | 2025-04-25 | $-4,368.46 | ONDECK CAPITAL20 33804 XXXXX6990 | 293921 | 1 | direct_match |
| 12 | 2025-04-30 | $-1,980.34 | ONDECK CAPITAL20 33960 XXXXX7658 | 293921 | 1 | direct_match |
| 13 | 2025-05-02 | $-4,368.46 | ONDECK CAPITAL20 34000 XXXXX6309 | 293921 | 1 | direct_match |
| 14 | 2025-05-07 | $-1,980.34 | ONDECK CAPITAL20 34154 XXXXX4738 Lendini | 293921 | 1 | direct_match |
| 15 | 2025-05-09 | $-4,368.46 | ONDECK CAPITAL20 34194 XXXXX6029 | 293921 | 1 | direct_match |
| 16 | 2025-05-14 | $-1,980.34 | ONDECK CAPITAL20 34346 XXXXX5382 | 293921 | 1 | direct_match |
| 17 | 2025-05-16 | $-4,368.46 | ONDECK CAPITAL20 34386 XXXXX4427 | 293921 | 1 | direct_match |
| 18 | 2025-05-21 | $-1,980.34 | ONDECK CAPITAL20 34542 XXXXX6608 | 293921 | 1 | direct_match |
| 19 | 2025-05-23 | $-4,368.46 | ONDECK CAPITAL20 34582 XXXXX1685 | 293921 | 1 | direct_match |
| 20 | 2025-05-28 | $-1,980.34 | ONDECK CAPITAL20 34698 XXXXX8631 | 293921 | 1 | direct_match |
| 21 | 2025-06-04 | $-1,980.34 | > 06/04/2025 Withdrawal ONDECK CAPITAL20 34892 XXXXX6033 | 293921 | 1 | direct_match |
| 22 | 2025-06-06 | $-4,368.46 | ONDECK CAPITAL 34932 > WITHDRAWAL XXXXX7984 | 293921 | 1 | direct_match |
| 23 | 2025-06-13 | $-4,368.46 | > 06/13/2025 WITHDRAWAL ONDECK CAPITAL20 35120 XXXXX1763 | 293921 | 1 | direct_match |
| Total | $-69,836.80 | 23 transactions | ||||