Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-07-16
Amount Funded
$1,500.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2025-07-02 to 2025-07-02 found before funding date 2025-07-16
Created At
2026-01-28 21:26:23
Modified At
2026-01-30 15:05:44
Occurrence Count
3 times
Analytics Sources
417723
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
$88.27
Actual Payment
$88.27 (Weekly)
First Payment
2025-07-17
Last Payment
2025-09-24
Transaction Count
11
Transaction Amount
$-4,842.89
First Bank Statement
2025-07-01
Last Bank Statement
2025-09-30
Analysis
Factor Rate
3.2286
Payoff Status
paid_off_rtr
Expected Payoff
2025-08-19
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-16 $1,500.00 Payment Received 07/16 Ondeck 888-269-4246 Visa Direct NY Card 4853 417723 3 funding_deposit
2 2025-07-17 $-429.49 Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250717 CO Entry Descr:35993 Sec:CCD Trace#:113024163282162 Eed:250717 Ind ID:276323748 Ind Name:Heslip's Services Inc. 20250716J Trn: 1983282162Tc 417723 3 direct_match
3 2025-07-24 $-441.34 Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250724 CO Entry Descr:36185 Sec:CCD Trace#:113024166940117 Eed:250724 Ind ID:277468972 Ind Name:Heslip's Services Inc. 20250723K Trn: 2056940117Tc 417723 3 direct_match
4 2025-07-30 $-441.34 Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250730 CO Entry Descr:36380 Sec:CCD Trace#:113024162849682 Eed:250730 Ind ID:278665839 Ind Name:Heslip's Services Inc. 20250730E Trn: 2112849682Tc 417723 3 direct_match
5 2025-08-06 $-441.34 Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250806 CO Entry Descr:36566 Sec:CCD Trace#:113024163318998 Eed:250806 Ind ID:280092029 Ind Name:Heslip's Services Inc. 20250806E Trn: 2183318998Tc 417723 3 direct_match
6 2025-08-13 $-441.34 Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250813 CO Entry Descr:36746 Sec:CCD Trace#:113024167282022 Eed:250813 Ind ID:281252318 Ind Name:Heslip's Services Inc. 20250813E Trn: 2257282022Tc 417723 3 direct_match
7 2025-08-20 $-441.34 Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250820 CO Entry Descr:36928 Sec:CCD Trace#:113024166802670 Eed:250820 Ind ID:282527387 Ind Name:Heslip's Services Inc. 20250820E Trn: 2326802670Tc 417723 3 direct_match
8 2025-08-27 $-441.34 Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250827 CO Entry Descr:37114 Sec:CCD Trace#:113024164099449 Eed:250827 Ind ID:283697128 Ind Name:Heslip's Services Inc. 20250827E Trn: 2394099449Tc 417723 3 direct_match
9 2025-09-03 $-441.34 Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250903 CO Entry Descr:37264 Sec:CCD Trace#:113024165707663 Eed:250903 Ind ID:285077619 Ind Name:Heslip's Services Inc. 20250903E Trn: 2465707663Tc 417723 3 direct_match
10 2025-09-10 $-441.34 Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250910 CO Entry Descr:37448 Sec:CCD Trace#:113024160198596 Eed:250910 Ind ID:286273205 Ind Name:Heslip's Services Inc. 20250910E Trn: 2530198596Tc 417723 3 direct_match
11 2025-09-17 $-441.34 Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250917 CO Entry Descr:37626 Sec:CCD Trace#:113024162445177 Eed:250917 Ind ID:287518934 Ind Name:Heslip's Services Inc. 20250917E Trn: 2602445177Tc 417723 3 direct_match
12 2025-09-24 $-441.34 Orig CO Name:Ondeck Capital20 Orig ID:880983410C Desc Date:250924 CO Entry Descr:37816 Sec:CCD Trace#:113024163790452 Eed:250924 Ind ID:288651360 Ind Name:Heslip's Services Inc. 20250924E Trn: 2673790452Tc 417723 3 direct_match
Total $-4,842.89 12 transactions