Funding Details
ID: 71156
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2024-06-20
- Amount Funded
- $4,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2024-06-06 to 2024-06-06 found before funding date 2024-06-20 - Created At
- 2026-01-30 14:49:37
- Modified At
- 2026-01-30 14:49:37
- Occurrence Count
- 1 times
- Analytics Sources
- 126868
Account Information
- Account Name
- Lemos Fire Protection LLC
- Account ID
0014z00001s0AZ6AAM- Industry
- Fire Prevention/Sprinkler Systems
- Location
- Houston, TX
Payment Details
- Term (Days)
- 25
- Payment Frequency
- Weekly
- Daily Payment
- $229.00
- Actual Payment
- $229.00 (Weekly)
- First Payment
- 2024-06-21
- Last Payment
- 2024-08-01
- Transaction Count
- 7
- Transaction Amount
- $-7,987.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-09-30
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-20 | $4,000.00 | Money Transfer authorized on 06/20 From Ondeck 888-269-4246 NY S384172747673057 Card 2411 | 126868 | 1 | funding_deposit |
| 2 | 2024-06-21 | $-1,117.00 | Payment to ONDECK CAPITAL | 126868 | 1 | direct_match |
| 3 | 2024-06-27 | $-1,145.00 | Payment to ONDECK CAPITAL | 126868 | 1 | direct_match |
| 4 | 2024-07-05 | $-1,145.00 | Payment to ONDECK CAPITAL | 126868 | 1 | direct_match |
| 5 | 2024-07-11 | $-1,145.00 | Payment to ONDECK CAPITAL | 126868 | 1 | direct_match |
| 6 | 2024-07-18 | $-1,145.00 | Payment to ONDECK CAPITAL | 126868 | 1 | direct_match |
| 7 | 2024-07-25 | $-1,145.00 | Payment to ONDECK CAPITAL | 126868 | 1 | direct_match |
| 8 | 2024-08-01 | $-1,145.00 | Payment to ONDECK CAPITAL | 126868 | 1 | direct_match |
| Total | $-7,987.00 | 8 transactions | ||||