Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2024-11-20
Amount Funded
$2,005.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-11-20 occurred 5 days after previous funding's last payment on 2024-11-15
Created At
2026-01-30 15:21:02
Modified At
2026-01-30 15:21:02
Occurrence Count
1 times
Analytics Sources
175783
Account Information
Account Name
Morales Plumbing Inc
Account ID
0016000001NtH69AAF
Industry
Plumbing
Location
Largo, FL
Payment Details
Term (Days)
47
Payment Frequency
Weekly
Daily Payment
$51.40
Actual Payment
$51.40 (Weekly)
First Payment
2024-11-21
Last Payment
2025-01-10
Transaction Count
16
Transaction Amount
$-4,440.00
First Bank Statement
2024-09-01
Last Bank Statement
2025-01-24
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 (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-20 $2,005.00 OnDeck 888-269 11/20 #000684774 PMNT RCVD OnDeck 888-269-42 Visa Direct NY 175783 1 funding_deposit
2 2024-11-21 $-298.00 Payment to ONDECK CAPITAL 175783 1 direct_match
3 2024-11-22 $-257.00 Payment to ONDECK CAPITAL 175783 1 direct_match
4 2024-11-29 $-298.00 Payment to ONDECK CAPITAL 175783 1 direct_match
5 2024-12-02 $-257.00 Payment to ONDECK CAPITAL 175783 1 direct_match
6 2024-12-05 $-298.00 Payment to ONDECK CAPITAL 175783 1 direct_match
7 2024-12-06 $-257.00 Payment to ONDECK CAPITAL 175783 1 direct_match
8 2024-12-12 $-298.00 Payment to ONDECK CAPITAL 175783 1 direct_match
9 2024-12-13 $-257.00 Payment to ONDECK CAPITAL 175783 1 direct_match
10 2024-12-19 $-298.00 Payment to ONDECK CAPITAL 175783 1 direct_match
11 2024-12-20 $-257.00 Payment to ONDECK CAPITAL 175783 1 direct_match
12 2024-12-27 $-298.00 Payment to ONDECK CAPITAL 175783 1 direct_match
13 2024-12-27 $-257.00 Payment to ONDECK CAPITAL 175783 1 direct_match
14 2025-01-03 $-298.00 Payment to ONDECK CAPITAL 175783 1 direct_match
15 2025-01-03 $-257.00 Payment to ONDECK CAPITAL 175783 1 direct_match
16 2025-01-09 $-298.00 Payment to ONDECK CAPITAL 175783 1 direct_match
17 2025-01-10 $-257.00 Payment to ONDECK CAPITAL 175783 1 direct_match
Total $-4,440.00 17 transactions