Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2024-04-03
Amount Funded
$48,750.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:09:23
Modified At
2026-01-30 17:11:50
Occurrence Count
3 times
Analytics Sources
83488
Account Information
Account Name
Homex Construction LLC
Account ID
001Nt00000FYog5IAD
Industry
Construction
Location
Nottingham, MD
Payment Details
Term (Days)
262
Payment Frequency
Weekly
Daily Payment
$260.40
Actual Payment
$260.40 (Weekly)
First Payment
2024-04-09
Last Payment
2024-06-26
Transaction Count
12
Transaction Amount
$-15,624.00
First Bank Statement
2024-03-01
Last Bank Statement
2024-06-30
Analysis
Factor Rate
0.3205
Payoff Status
active
Expected Payoff
2025-04-04
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-04-03 $48,750.00 ONDECK CAPITAL 2 DES:23554 ID:XXXXXXXXX INDN:HOMEX CONSTRUCTION LLC CO ID:XXXXXXXXXB CCD 83488 3 funding_deposit
2 2024-04-09 $-1,302.00 Payment to ONDECK CAPITAL 83488 3 direct_match
3 2024-04-16 $-1,302.00 Payment to ONDECK CAPITAL 83488 3 direct_match
4 2024-04-23 $-1,302.00 Payment to ONDECK CAPITAL 83488 3 direct_match
5 2024-04-30 $-1,302.00 Payment to ONDECK CAPITAL 83488 3 direct_match
6 2024-05-07 $-1,302.00 Payment to ONDECK CAPITAL 83488 3 direct_match
7 2024-05-14 $-1,302.00 Payment to ONDECK CAPITAL 83488 3 direct_match
8 2024-05-22 $-1,302.00 Payment to ONDECK CAPITAL 83488 3 direct_match
9 2024-05-29 $-1,302.00 Payment to ONDECK CAPITAL 83488 3 direct_match
10 2024-06-05 $-1,302.00 Payment to ONDECK CAPITAL 83488 3 direct_match
11 2024-06-12 $-1,302.00 Payment to ONDECK CAPITAL 83488 3 direct_match
12 2024-06-20 $-1,302.00 Payment to ONDECK CAPITAL 83488 3 direct_match
13 2024-06-26 $-1,302.00 Payment to ONDECK CAPITAL 83488 3 direct_match
Total $-15,624.00 13 transactions