Funding Details
ID: 4554
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-02-13
- Amount Funded
- $1,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-02-05 to 2025-02-12 found before funding date 2025-02-13 - Created At
- 2026-01-28 21:26:22
- Modified At
- 2026-01-30 15:05:42
- Occurrence Count
- 3 times
- Analytics Sources
- 283949
Account Information
- Account Name
- Heslip's Services Inc.
- Account ID
0014z00001tpyx0AAA- Industry
- Plumbing
- Location
- Clarkston, MI
Payment Details
- Term (Days)
- 24
- Payment Frequency
- Weekly
- Daily Payment
- $86.86
- Actual Payment
- $86.86 (Weekly)
- First Payment
- 2025-02-19
- Last Payment
- 2025-04-09
- Transaction Count
- 8
- Transaction Amount
- $-3,471.44
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
Analysis
- Factor Rate
- 2.3143
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-03-19
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-13 | $1,500.00 | Payment Received 02/13 Ondeck 888-269-4246 Visa Direct NY Card 4853 | 283949 | 3 | funding_deposit |
| 2 | 2025-02-19 | $-433.93 | Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250219 CO Entry Descr:32087 Sec:CCD Trace#:113024163202708 Eed:250219 Ind ID:251075081 Ind Name:Heslip's Services Inc. 20250219F Trn: 0503202708Tc | 283949 | 3 | direct_match |
| 3 | 2025-02-26 | $-433.93 | Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250226 CO Entry Descr:32267 Sec:CCD Trace#:113024162938485 Eed:250226 Ind ID:252214786 Ind Name:Heslip's Services Inc. 20250226E Trn: 0572938485Tc | 283949 | 3 | direct_match |
| 4 | 2025-03-05 | $-433.93 | Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250305 CO Entry Descr:32443 Sec:CCD Trace#:113024164363661 Eed:250305 Ind ID:253577686 Ind Name:Heslip's Services Inc. 20250305E Trn: 0644363661Tc | 283949 | 3 | direct_match |
| 5 | 2025-03-12 | $-433.93 | Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250312 CO Entry Descr:32617 Sec:CCD Trace#:113024163868995 Eed:250312 Ind ID:254638464 Ind Name:Heslip's Services Inc. 20250312E Trn: 0713868995Tc | 283949 | 3 | direct_match |
| 6 | 2025-03-19 | $-433.93 | Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250319 CO Entry Descr:32792 Sec:CCD Trace#:113024167238935 Eed:250319 Ind ID:255822316 Ind Name:Heslip's Services Inc. 20250319E Trn: 0787238935Tc | 283949 | 3 | direct_match |
| 7 | 2025-03-26 | $-433.93 | Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250326 CO Entry Descr:32990 Sec:CCD Trace#:113024160197745 Eed:250326 Ind ID:256938363 Ind Name:Heslip's Services Inc. 20250326E Trn: 0850197745Tc | 283949 | 3 | direct_match |
| 8 | 2025-04-02 | $-433.93 | Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250402 CO Entry Descr:33188 Sec:CCD Trace#:113024165268232 Eed:250402 Ind ID:258254156 Ind Name:Heslip's Services Inc. 20250402E Trn: 0925268232Tc | 283949 | 3 | direct_match |
| 9 | 2025-04-09 | $-433.93 | Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250409 CO Entry Descr:33381 Sec:CCD Trace#:113024163019910 Eed:250409 Ind ID:259425070 Ind Name:Heslip's Services Inc. 20250409E Trn: 0993019910Tc | 283949 | 3 | direct_match |
| Total | $-3,471.44 | 9 transactions | ||||