Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-07-02
Amount Funded
$70,513.06
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-07-02 occurred 5 days after previous funding's last payment on 2025-06-27
Created At
2026-01-30 14:46:08
Modified At
2026-01-30 14:46:08
Occurrence Count
1 times
Analytics Sources
342331
Account Information
Account Name
TRT Construction LLC
Account ID
0014z00001qUFwcAAG
Industry
Construction
Location
Lugoff, SC
Payment Details
Term (Days)
239
Payment Frequency
Weekly
Daily Payment
$411.39
Actual Payment
$411.39 (Weekly)
First Payment
2025-07-02
Last Payment
2025-07-24
Transaction Count
4
Transaction Amount
$-8,227.76
First Bank Statement
2025-05-01
Last Bank Statement
2025-07-31
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 2025-07-02 $-2,056.94 ONDECK CAPITAL20 35626 XXXXX4851 342331 1 direct_match
2 2025-07-02 $70,513.06 ONDECK CAPITAL 2 35601 XXXXX6376 342331 1 funding_deposit
3 2025-07-09 $-2,056.94 ONDECK CAPITAL20 35780 XXXXX1321 342331 1 direct_match
4 2025-07-17 $-2,056.94 ONDECK CAPITAL20 35993 XXXXX0320 342331 1 direct_match
5 2025-07-24 $-2,056.94 ONDECK CAPITAL20 36185 XXXXX6044 342331 1 direct_match
Total $-8,227.76 5 transactions