Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2024-09-09
Amount Funded
$1,075.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2024-09-05 to 2024-09-05 found before funding date 2024-09-09
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)
25
Payment Frequency
Weekly
Daily Payment
$51.40
Actual Payment
$51.40 (Weekly)
First Payment
2024-09-12
Last Payment
2024-11-15
Transaction Count
20
Transaction Amount
$-5,510.00
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 (21)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-09-09 $1,075.00 OnDeck 888-269 09/07 #000223814 PMNT RCVD OnDeck 888-269-42 Visa Direct NY 175783 1 funding_deposit
2 2024-09-12 $-294.00 Payment to ONDECK CAPITAL 175783 1 direct_match
3 2024-09-13 $-257.00 Payment to ONDECK CAPITAL 175783 1 direct_match
4 2024-09-19 $-294.00 Payment to ONDECK CAPITAL 175783 1 direct_match
5 2024-09-20 $-257.00 Payment to ONDECK CAPITAL 175783 1 direct_match
6 2024-09-26 $-294.00 Payment to ONDECK CAPITAL 175783 1 direct_match
7 2024-09-27 $-257.00 Payment to ONDECK CAPITAL 175783 1 direct_match
8 2024-10-03 $-294.00 Payment to ONDECK CAPITAL 175783 1 direct_match
9 2024-10-04 $-257.00 Payment to ONDECK CAPITAL 175783 1 direct_match
10 2024-10-10 $-294.00 Payment to ONDECK CAPITAL 175783 1 direct_match
11 2024-10-11 $-257.00 Payment to ONDECK CAPITAL 175783 1 direct_match
12 2024-10-17 $-294.00 Payment to ONDECK CAPITAL 175783 1 direct_match
13 2024-10-18 $-257.00 Payment to ONDECK CAPITAL 175783 1 direct_match
14 2024-10-24 $-294.00 Payment to ONDECK CAPITAL 175783 1 direct_match
15 2024-10-25 $-257.00 Payment to ONDECK CAPITAL 175783 1 direct_match
16 2024-10-31 $-294.00 Payment to ONDECK CAPITAL 175783 1 direct_match
17 2024-11-01 $-257.00 Payment to ONDECK CAPITAL 175783 1 direct_match
18 2024-11-07 $-294.00 Payment to ONDECK CAPITAL 175783 1 direct_match
19 2024-11-08 $-257.00 Payment to ONDECK CAPITAL 175783 1 direct_match
20 2024-11-14 $-294.00 Payment to ONDECK CAPITAL 175783 1 direct_match
21 2024-11-15 $-257.00 Payment to ONDECK CAPITAL 175783 1 direct_match
Total $-5,510.00 21 transactions