Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-02-24
Amount Funded
$8,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 1 transactions from 2025-02-03 to 2025-02-03 found before funding date 2025-02-24
Created At
2026-01-30 16:24:38
Modified At
2026-01-30 16:24:38
Occurrence Count
1 times
Analytics Sources
205481
Account Information
Account Name
The Waterview Liquors LLC
Account ID
001Nt00000AC3kNIAT
Industry
Liquor Stores
Location
Baltimore, MD
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2025-02-24
Last Payment
2025-02-24
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2024-12-01
Last Bank Statement
2025-02-28
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 (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-24 $8,000.00 VISA TRANSFER, AUT 022425 VISA TRANSFER ONDECK 888 269 4246 VISA DIRECT * NY 4085404037595554 205481 1 funding_deposit
Total $0.00 1 transaction