Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2024-12-12
Amount Funded
$5,098.08
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 4 transactions from 2024-11-06 to 2024-11-06 found before funding date 2024-12-12
Created At
2026-01-28 22:09:24
Modified At
2026-01-30 17:11:51
Occurrence Count
3 times
Analytics Sources
202479
Account Information
Account Name
Homex Construction LLC
Account ID
001Nt00000FYog5IAD
Industry
Construction
Location
Nottingham, MD
Payment Details
Term (Days)
27
Payment Frequency
Weekly
Daily Payment
$260.40
Actual Payment
$260.40 (Weekly)
First Payment
2024-12-12
Last Payment
2024-12-12
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
N/A
Payoff Status
defaulted
Expected Payoff
2025-01-20
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-12 $5,098.08 ONDECK CAPITAL 9 DES:30456 ID:XXXXXXXXX INDN:HOMEX CONSTRUCTION LLC CO ID:XXXXXXXXXA CCD 202479 3 funding_deposit
Total $0.00 1 transaction