Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-04-16
Amount Funded
$1,700.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #4554
Renewal detected: New funding on 2025-04-16 occurred 7 days after previous funding's last payment on 2025-04-09
Created At
2026-01-28 21:26:22
Modified At
2026-01-30 15:05:43
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)
27
Payment Frequency
Weekly
Daily Payment
$87.95
Actual Payment
$87.95 (Weekly)
First Payment
2025-04-16
Last Payment
2025-05-28
Transaction Count
7
Transaction Amount
$-3,078.39
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-30
Analysis
Factor Rate
1.8108
Payoff Status
paid_off_rtr
Expected Payoff
2025-05-23
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-16 $-439.77 Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250416 CO Entry Descr:33570 Sec:CCD Trace#:113024161639158 Eed:250416 Ind ID:260562632 Ind Name:Heslip's Services Inc. 20250416E Trn: 1061639158Tc 283949 3 direct_match
2 2025-04-16 $1,700.00 Payment Received 04/16 Ondeck 888-269-4246 Visa Direct NY Card 4853 283949 3 funding_deposit
3 2025-04-23 $-439.77 Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250423 CO Entry Descr:33764 Sec:CCD Trace#:113024165479086 Eed:250423 Ind ID:261639447 Ind Name:Heslip's Services Inc. 20250423E Trn: 1135479086Tc 283949 3 direct_match
4 2025-04-30 $-439.77 Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250430 CO Entry Descr:33960 Sec:CCD Trace#:113024161799507 Eed:250430 Ind ID:262871448 Ind Name:Heslip's Services Inc. 20250430E Trn: 1201799507Tc 283949 3 direct_match
5 2025-05-07 $-439.77 Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250507 CO Entry Descr:34154 Sec:CCD Trace#:113024164083163 Eed:250507 Ind ID:264098250 Ind Name:Heslip's Services Inc. 20250507E Trn: 1274083163Tc 283949 3 direct_match
6 2025-05-14 $-439.77 Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250514 CO Entry Descr:34346 Sec:CCD Trace#:113024169034818 Eed:250514 Ind ID:265218832 Ind Name:Heslip's Services Inc. 20250514E Trn: 1349034818Tc 283949 3 direct_match
7 2025-05-21 $-439.77 Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250521 CO Entry Descr:34542 Sec:CCD Trace#:113024161025218 Eed:250521 Ind ID:266419536 Ind Name:Heslip's Services Inc. 20250521E Trn: 1411025218Tc 283949 3 direct_match
8 2025-05-28 $-439.77 Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250528 CO Entry Descr:34698 Sec:CCD Trace#:113024166934782 Eed:250528 Ind ID:267521709 Ind Name:Heslip's Services Inc. 20250528E Trn: 1486934782Tc 283949 3 direct_match
Total $-3,078.39 8 transactions