Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2024-05-01
Amount Funded
$2,600.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-05-01 occurred 2 days after previous funding's last payment on 2024-04-29
Created At
2026-01-28 22:09:08
Modified At
2026-01-30 17:09:35
Occurrence Count
3 times
Analytics Sources
79601
Account Information
Account Name
Supreme Construction Of NYS Inc
Account ID
001Nt00000FJtL8IAL
Industry
Construction
Location
Brooklyn, NY
Payment Details
Term (Days)
4
Payment Frequency
Weekly
Daily Payment
$778.80
Actual Payment
$778.80 (Weekly)
First Payment
2024-05-06
Last Payment
2024-05-13
Transaction Count
2
Transaction Amount
$-7,788.00
First Bank Statement
2024-03-01
Last Bank Statement
2024-06-30
Analysis
Factor Rate
2.9954
Payoff Status
paid_off_rtr
Expected Payoff
2024-05-07
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-05-01 $2,600.00 TRANSFERNOW DB RVRSL TERMINAL 403846 VISA TRANSFER ONDECK 888-269-424 6 XXXXXXXXXXXX0293 79601 3 funding_deposit
2 2024-05-06 $-3,894.00 Payment to ONDECK CAPITAL 79601 3 direct_match
3 2024-05-13 $-3,894.00 Payment to ONDECK CAPITAL 79601 3 direct_match
Total $-7,788.00 3 transactions