Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-06-09
Amount Funded
$20,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 11 transactions from 2025-05-02 to 2025-05-02 found before funding date 2025-06-09
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)
32
Payment Frequency
Weekly
Daily Payment
$873.69
Actual Payment
$873.69 (Weekly)
First Payment
2025-06-11
Last Payment
2025-06-27
Transaction Count
6
Transaction Amount
$-19,276.20
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 (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-09 $20,000.00 ONDECK CAPITAL 2 35000 XXXXX2180 342331 1 funding_deposit
2 2025-06-11 $-2,056.94 ONDECK CAPITAL20 35080 XXXXX2325 342331 1 direct_match
3 2025-06-13 $-4,368.46 ONDECK CAPITAL20 35120 XXXXX1763 342331 1 direct_match
4 2025-06-18 $-2,056.94 ONDECK CAPITAL20 35274 XXXXX2202 342331 1 direct_match
5 2025-06-23 $-4,368.46 ONDECK CAPITAL20 35316 XXXXX9423 342331 1 direct_match
6 2025-06-25 $-2,056.94 ONDECK CAPITAL20 35430 XXXXX2741 342331 1 direct_match
7 2025-06-27 $-4,368.46 ONDECK CAPITAL20 35470 XXXXX8413 342331 1 direct_match
Total $-19,276.20 7 transactions