Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-06-18
Amount Funded
$17,480.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:46:58
Modified At
2026-01-30 15:46:58
Occurrence Count
1 times
Analytics Sources
370776
Account Information
Account Name
Carrier Plumbing Limited Liability Company
Account ID
001Nt0000040SDKIA2
Industry
Plumbing
Location
White Plains, NY
Payment Details
Term (Days)
96
Payment Frequency
Monthly
Daily Payment
$254.10
Actual Payment
$254.10 (Monthly)
First Payment
2025-06-26
Last Payment
2025-08-26
Transaction Count
3
Transaction Amount
$-16,770.78
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-29
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 (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-18 $17,480.00 Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:250618 CO Entry Descr:35249 Sec:CCD Trace#:113024165586525 Eed:250618 Ind ID:271283783 Ind Name:Carrier Plumbing Limit 20250617Y Trn: 1695586525Tc 370776 1 funding_deposit
2 2025-06-26 $-5,590.26 Orig CO Name:Ondeck Capital 8 Orig ID:872698999A Desc Date:250626 CO Entry Descr:35466 Sec:CCD Trace#:113024167110571 Eed:250626 Ind ID:272746030 Ind Name:Carrier Plumbing Limit 20250626E Trn: 1777110571Tc 370776 1 direct_match
3 2025-07-28 $-5,590.26 Orig CO Name:Ondeck Capital 8 Orig ID:872698999A Desc Date:250728 CO Entry Descr:36301 Sec:CCD Trace#:113024167661924 Eed:250728 Ind ID:278406438 Ind Name:Carrier Plumbing Limit 20250728E Trn: 2097661924Tc 370776 1 direct_match
4 2025-08-26 $-5,590.26 Orig CO Name:Ondeck Capital 8 Orig ID:872698999A Desc Date:250826 CO Entry Descr:37072 Sec:CCD Trace#:113024162577670 Eed:250826 Ind ID:283565411 Ind Name:Carrier Plumbing Limit 20250826E Trn: 2382577670Tc 370776 1 direct_match
Total $-16,770.78 4 transactions