Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-05-05
Amount Funded
$5,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #8976
Renewal detected: New funding on 2025-05-05 occurred 3 days after previous funding's last payment on 2025-05-02
Created At
2026-01-28 22:16:41
Modified At
2026-01-30 17:29:13
Occurrence Count
3 times
Analytics Sources
330188
Account Information
Account Name
AIS Management LLC
Account ID
001Nt00000H9nniIAB
Industry
Home Inspection
Location
Phoenix, AZ
Payment Details
Term (Days)
11
Payment Frequency
Weekly
Daily Payment
$608.17
Actual Payment
$608.17 (Weekly)
First Payment
2025-05-09
Last Payment
2025-06-06
Transaction Count
5
Transaction Amount
$-15,204.35
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-24
Analysis
Factor Rate
3.0409
Payoff Status
paid_off_rtr
Expected Payoff
2025-05-20
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-05 $5,000.00 ' ACH Credit ONDECK CAPITAL 2 34072 250505 263868999 330188 3 funding_deposit
2 2025-05-09 $-3,040.87 ' ACH Debit ONDECK CAPITAL 5 34186 250509 264329884 330188 3 direct_match
3 2025-05-16 $-3,040.87 ' ACH Debit ONDECK CAPITAL 5 34378 250516 265538433 330188 3 direct_match
4 2025-05-23 $-3,040.87 ' ACH Debit ONDECK CAPITAL 5 34574 250523 266666048 330188 3 direct_match
5 2025-05-30 $-3,040.87 ' ACH Debit ONDECK CAPITAL 5 34730 250530 267777773 330188 3 direct_match
6 2025-06-06 $-3,040.87 ' ACH Debit ONDECK CAPITAL 5 34924 250606 269181630 330188 3 direct_match
Total $-15,204.35 6 transactions