Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2024-04-12
Amount Funded
$4,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2024-04-03 to 2024-04-10 found before funding date 2024-04-12
Created At
2026-01-30 16:21:09
Modified At
2026-01-30 16:21:09
Occurrence Count
1 times
Analytics Sources
233746
Account Information
Account Name
Falco Construction LLC
Account ID
001Nt000009pKCPIA2
Industry
Construction
Location
Hopinsville, KY
Payment Details
Term (Days)
166
Payment Frequency
Monthly
Daily Payment
$33.64
Actual Payment
$33.64 (Monthly)
First Payment
2024-04-17
Last Payment
2024-12-18
Transaction Count
5
Transaction Amount
$-3,699.68
First Bank Statement
2024-03-30
Last Bank Statement
2025-03-31
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 2024-04-12 $4,000.00 ONDECK CAPITAL 2 23926 233746 1 funding_deposit
2 2024-04-17 $-739.36 ONDECK CAPITAL 13 00024071 233746 1 direct_match
3 2024-04-24 $-739.36 ONDECK CAPITAL 13 00024330 233746 1 direct_match
4 2024-12-04 $-740.32 ONDECK CAPITAL 19 30268 233746 1 direct_match
5 2024-12-11 $-740.32 ONDECK CAPITAL 19 30452 233746 1 direct_match
6 2024-12-18 $-740.32 ONDECK CAPITAL 19 30624 233746 1 direct_match
Total $-3,699.68 6 transactions