Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-09-18
Amount Funded
$29,233.28
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 7 transactions from 2025-08-04 to 2025-08-04 found before funding date 2025-09-18
Created At
2026-01-30 15:19:28
Modified At
2026-01-30 15:19:28
Occurrence Count
1 times
Analytics Sources
462757
Account Information
Account Name
Duranm Inc
Account ID
0016000001LLzgmAAD
Industry
Tile
Location
Cortlandt Manor, NY
Payment Details
Term (Days)
54
Payment Frequency
Weekly
Daily Payment
$475.57
Actual Payment
$475.57 (Weekly)
First Payment
2025-09-25
Last Payment
2025-11-28
Transaction Count
10
Transaction Amount
$-23,778.50
First Bank Statement
2025-08-01
Last Bank Statement
2025-11-28
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-18 $29,233.28 Orig CO name: ondeck capital 2 orig ID:852940988b desc date: 250918 CO entry descr: 37640 sec:CCD trace#: 113024165074154 eed: 250918 ind ID:287612003 ind name: duranm inc 20250917X trn: 2615074154tc 462757 1 funding_deposit
2 2025-09-25 $-2,377.85 Orig CO name:ondeck capital 8 orig ID:872698999a descr: 37812 sec:CCD trace#:113024166048402 eed: 250925 ind ID: 288643510 ind name:duranm inc 20250924m trn: 2676048402tc 462757 1 direct_match
3 2025-10-02 $-2,377.85 Orig CO Name:Ondeck Capital 8 Orig ID:872698999A Desc Date:251002 CO Entry Descr:38000 Sec:CCD Trace#:113024165370019 Eed:251002 Ind ID:290028846 Ind Name:Duranm Inc 20251001L Trn: 2745370019Tc 462757 1 direct_match
4 2025-10-09 $-2,377.85 Orig CO Name:Ondeck Capital 8 Orig ID:872698999A Desc Date:251009 CO Entry Descr:38182 Sec:CCD Trace#:113024168795452 Eed:251009 Ind ID:291220956 Ind Name:Duranm Inc 20251008M Trn: 2818795452Tc 462757 1 direct_match
5 2025-10-16 $-2,377.85 Orig CO Name:Ondeck Capital 8 Orig ID:872698999A Desc Date:251016 CO Entry Descr:38328 Sec:CCD Trace#:113024165944241 Eed:251016 Ind ID:292440516 Ind Name:Duranm Inc 20251015M Trn: 2885944241Tc 462757 1 direct_match
6 2025-10-23 $-2,377.85 Orig CO Name:Ondeck Capital 8 Orig ID:872698999A Desc Date:251023 CO Entry Descr:38512 Sec:CCD Trace#:113024169410787 Eed:251023 Ind ID:293594020 Ind Name:Duranm Inc 20251022L Trn: 2959410787Tc 462757 1 direct_match
7 2025-10-30 $-2,377.85 Orig CO Name:Ondeck Capital 8 Orig ID:872698999A Desc Date:251030 CO Entry Descr:38698 Sec:CCD Trace#:113024166522319 Eed:251030 Ind ID:294726169 Ind Name:Duranm Inc 20251029M Trn: 3026522319Tc 462757 1 direct_match
8 2025-11-06 $-2,377.85 Orig CO Name:Ondeck Capital 8 Orig ID:872698999A Desc Date:251106 CO Entry Descr:38884 Sec:CCD Trace#:113024167169079 Eed:251106 Ind ID:296149754 Ind Name:Duranm Inc 20251105M Trn: 3097169079Tc 462757 1 direct_match
9 2025-11-13 $-2,377.85 Orig CO Name:Ondeck Capital 8 Orig ID:872698999A Desc Date:251113 CO Entry Descr:39029 Sec:CCD Trace#:113024166422042 Eed:251113 Ind ID:297251518 Ind Name:Duranm Inc 20251112N Trn: 3166422042Tc 462757 1 direct_match
10 2025-11-20 $-2,377.85 Orig CO Name:Ondeck Capital 8 Orig ID:872698999A Desc Date:251120 CO Entry Descr:39233 Sec:CCD Trace#:113024168577471 Eed:251120 Ind ID:298506340 Ind Name:Duranm Inc 20251119M Trn: 3238577471Tc 462757 1 direct_match
11 2025-11-28 $-2,377.85 Orig CO Name:Ondeck Capital 8 Orig ID:872698999A Desc Date:251128 CO Entry Descr:39439 Sec:CCD Trace#:113024163005659 Eed:251128 Ind ID:299849400 Ind Name:Duranm Inc 20251126M Trn: 3303005659Tc 462757 1 direct_match
Total $-23,778.50 11 transactions