Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2024-09-23
Amount Funded
$91,913.67
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-09-23 occurred 4 days after previous funding's last payment on 2024-09-19
Created At
2026-01-30 14:56:08
Modified At
2026-01-30 14:56:08
Occurrence Count
1 times
Analytics Sources
129641
Account Information
Account Name
Joseph M. Leppek, O.D., PLLC
Account ID
0014z00001s1mQEAAY
Industry
Optical Center/Glasses/Contacts
Location
Fenton, MI
Payment Details
Term (Days)
512
Payment Frequency
Weekly
Daily Payment
$251.20
Actual Payment
$251.20 (Weekly)
First Payment
2024-09-25
Last Payment
2024-09-25
Transaction Count
19
Transaction Amount
$-44,960.00
First Bank Statement
2024-06-29
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 (20)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-09-23 $91,913.67 Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:240923 CO Entry Descr:28461 Sec:CCD Trace#:113024161137841 Eed:240923 Ind ID:225930075 Ind Name:Joseph M. Leppek, O.D. 20240922C Trn: 2671137841Tc 129641 1 funding_deposit
2 2024-09-25 $-1,256.00 Payment to ONDECK CAPITAL 129641 1 direct_match
3 2024-09-30 $-3,600.00 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:240930 CO Entry Descr:28613 Sec:CCD Trace#:113024167241665 Eed:240930 Ind ID:226999550 Ind Name:Joseph M. Leppek, O.D. 20240929E Trn: 2747241665Tc 154969 1 direct_match
4 2024-10-02 $-1,256.00 Payment to ONDECK CAPITAL 131642 1 direct_match
5 2024-10-07 $-3,600.00 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:241007 CO Entry Descr:28791 Sec:CCD Trace#:113024166649375 Eed:241007 Ind ID:228321833 Ind Name:Joseph M. Leppek, O.D. 20241006E Trn: 2816649375Tc 154969 1 direct_match
6 2024-10-09 $-1,256.00 Payment to ONDECK CAPITAL 131642 1 direct_match
7 2024-10-15 $-3,600.00 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:241015 CO Entry Descr:28977 Sec:CCD Trace#:113024167088416 Eed:241015 Ind ID:229441859 Ind Name:Joseph M. Leppek, O.D. 20241013E Trn: 2897088416Tc 154969 1 direct_match
8 2024-10-16 $-1,256.00 Payment to ONDECK CAPITAL 131642 1 direct_match
9 2024-10-21 $-3,600.00 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:241021 CO Entry Descr:29127 Sec:CCD Trace#:113024167579424 Eed:241021 Ind ID:230537309 Ind Name:Joseph M. Leppek, O.D. 20241020E Trn: 2957579424Tc 154969 1 direct_match
10 2024-10-23 $-1,256.00 Payment to ONDECK CAPITAL 131642 1 direct_match
11 2024-10-28 $-3,600.00 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:241028 CO Entry Descr:29313 Sec:CCD Trace#:113024160273555 Eed:241028 Ind ID:231614170 Ind Name:Joseph M. Leppek, O.D. 20241027E Trn: 3020273555Tc 154969 1 direct_match
12 2024-10-30 $-1,256.00 Payment to ONDECK CAPITAL 131642 1 direct_match
13 2024-11-04 $-3,600.00 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:241104 CO Entry Descr:29499 Sec:CCD Trace#:113024167540828 Eed:241104 Ind ID:232899220 Ind Name:Joseph M. Leppek, O.D. 20241103E Trn: 3097540828Tc 154969 1 direct_match
14 2024-11-06 $-1,256.00 Payment to ONDECK CAPITAL 154969 1 direct_match
15 2024-11-12 $-3,600.00 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:241112 CO Entry Descr:29676 Sec:CCD Trace#:113024169539353 Eed:241112 Ind ID:234025236 Ind Name:Joseph M. Leppek, O.D. 20241110E Trn: 3179539353Tc 154969 1 direct_match
16 2024-11-13 $-1,256.00 Payment to ONDECK CAPITAL 154969 1 direct_match
17 2024-11-18 $-3,600.00 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:241118 CO Entry Descr:29824 Sec:CCD Trace#:113024160180243 Eed:241118 Ind ID:235145149 Ind Name:Joseph M. Leppek, O.D. 20241117E Trn: 3230180243Tc 154969 1 direct_match
18 2024-11-20 $-1,256.00 Payment to ONDECK CAPITAL 154969 1 direct_match
19 2024-11-25 $-3,600.00 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:241125 CO Entry Descr:30010 Sec:CCD Trace#:113024160809226 Eed:241125 Ind ID:236242101 Ind Name:Joseph M. Leppek, O.D. 20241124E Trn: 3300809226Tc 154969 1 direct_match
20 2024-11-27 $-1,256.00 Payment to ONDECK CAPITAL 154969 1 direct_match
Total $-44,960.00 20 transactions