Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-01-17
Amount Funded
$1,890.98
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 20 transactions from 2024-11-04 to 2024-11-04 found before funding date 2025-01-17
Created At
2026-01-30 14:56:09
Modified At
2026-01-30 14:56:09
Occurrence Count
1 times
Analytics Sources
215197
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)
3
Payment Frequency
Weekly
Daily Payment
$251.20
Actual Payment
$251.20 (Weekly)
First Payment
2025-01-21
Last Payment
2025-02-24
Transaction Count
6
Transaction Amount
$-21,600.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-28
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 2025-01-17 $1,890.98 Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250117 CO Entry Descr:31323 Sec:CCD Trace#:113024160183220 Eed:250117 Ind ID:245736579 Ind Name:Joseph M. Leppek, O.D. 20250116Y Trn: 0170183220Tc 215197 1 funding_deposit
2 2025-01-21 $-3,600.00 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250121 CO Entry Descr:31338 Sec:CCD Trace#:113024160557145 Eed:250121 Ind ID:245903302 Ind Name:Joseph M. Leppek, O.D. 20250119E Trn: 0210557145Tc 215197 1 direct_match
3 2025-01-27 $-3,600.00 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250127 CO Entry Descr:31486 Sec:CCD Trace#:113024168951405 Eed:250127 Ind ID:246979045 Ind Name:Joseph M. Leppek, O.D. 20250126E Trn: 0278951405Tc 215197 1 direct_match
4 2025-02-03 $-3,600.00 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250203 CO Entry Descr:31662 Sec:CCD Trace#:113024165434256 Eed:250203 Ind ID:248290220 Ind Name:Joseph M. Leppek, O.D. 20250202E Trn: 0345434256Tc 215197 1 direct_match
5 2025-02-10 $-3,600.00 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250210 CO Entry Descr:31836 Sec:CCD Trace#:113024166063506 Eed:250210 Ind ID:249511338 Ind Name:Joseph M. Leppek, O.D. 20250209E Trn: 0416063506Tc 215197 1 direct_match
6 2025-02-18 $-3,600.00 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250218 CO Entry Descr:32012 Sec:CCD Trace#:113024166380214 Eed:250218 Ind ID:250673679 Ind Name:Joseph M. Leppek, O.D. 20250216E Trn: 0496380214Tc 215197 1 direct_match
7 2025-02-24 $-3,600.00 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250224 CO Entry Descr:32156 Sec:CCD Trace#:113024161693469 Eed:250224 Ind ID:251802945 Ind Name:Joseph M. Leppek, O.D. 20250223E Trn: 0551693469Tc 215197 1 direct_match
Total $-21,600.00 7 transactions