Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2024-01-25
Amount Funded
$10,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 8 transactions from 2023-12-06 to 2023-12-06 found before funding date 2024-01-25
Created At
2026-01-30 16:21:01
Modified At
2026-01-30 16:21:01
Occurrence Count
1 times
Analytics Sources
276
Account Information
Account Name
Jewelz Trading LLC
Account ID
001Nt000009p5ZyIAI
Industry
Jewelry
Location
Euless, TX
Payment Details
Term (Days)
72
Payment Frequency
Weekly
Daily Payment
$193.20
Actual Payment
$193.20 (Weekly)
First Payment
2024-01-31
Last Payment
2024-02-28
Transaction Count
5
Transaction Amount
$-4,880.00
First Bank Statement
2023-12-01
Last Bank Statement
2024-02-29
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-01-25 $10,000.00 ONDECK CAPITAL 12 00022012 240124 73568607 TYCOONTRADING CORPORA 276 1 funding_deposit
2 2024-01-31 $-976.00 Payment to ONDECK CAPITAL 276 1 direct_match
3 2024-02-07 $-976.00 Payment to ONDECK CAPITAL 276 1 direct_match
4 2024-02-14 $-976.00 Payment to ONDECK CAPITAL 276 1 direct_match
5 2024-02-21 $-976.00 Payment to ONDECK CAPITAL 276 1 direct_match
6 2024-02-28 $-976.00 Payment to ONDECK CAPITAL 276 1 direct_match
Total $-4,880.00 6 transactions