Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2024-05-31
Amount Funded
$9,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 11 transactions from 2024-04-02 to 2024-04-26 found before funding date 2024-05-31
Created At
2026-01-28 22:16:35
Modified At
2026-01-30 17:29:07
Occurrence Count
3 times
Analytics Sources
104662
Account Information
Account Name
AIS Management LLC
Account ID
001Nt00000H9nniIAB
Industry
Home Inspection
Location
Phoenix, AZ
Payment Details
Term (Days)
20
Payment Frequency
Weekly
Daily Payment
$612.00
Actual Payment
$612.00 (Weekly)
First Payment
2024-06-04
Last Payment
2024-06-26
Transaction Count
4
Transaction Amount
$-12,240.00
First Bank Statement
2024-04-01
Last Bank Statement
2024-07-31
Analysis
Factor Rate
1.3600
Payoff Status
paid_off_rtr
Expected Payoff
2024-06-28
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-05-31 $9,000.00 ' ACH Credit ONDECK CAPITAL 2 25620 240531 207889701 104662 3 funding_deposit
2 2024-06-04 $-3,060.00 Payment to ONDECK CAPITAL 104662 3 direct_match
3 2024-06-12 $-3,060.00 Payment to ONDECK CAPITAL 104662 3 direct_match
4 2024-06-20 $-3,060.00 Payment to ONDECK CAPITAL 104662 3 direct_match
5 2024-06-26 $-3,060.00 Payment to ONDECK CAPITAL 104662 3 direct_match
Total $-12,240.00 5 transactions