Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2024-12-12
Amount Funded
$11,200.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2024-12-03 to 2024-12-10 found before funding date 2024-12-12
Created At
2026-01-30 13:27:46
Modified At
2026-01-30 13:27:46
Occurrence Count
1 times
Analytics Sources
246451
Account Information
Account Name
Offer & Associates Inc.
Account ID
0010z00001UUCBlAAP
Industry
Construction
Location
New Baltimore, MI
Payment Details
Term (Days)
24
Payment Frequency
Weekly
Daily Payment
$646.63
Actual Payment
$646.63 (Weekly)
First Payment
2024-12-17
Last Payment
2025-01-08
Transaction Count
8
Transaction Amount
$-19,085.16
First Bank Statement
2024-11-30
Last Bank Statement
2025-04-30
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 (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-12 $11,200.00 Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:241212 CO Entry Descr:30485 Sec:CCD Trace#:113024163133511 Eed:241212 Ind ID:239367864 Ind Name:Offer & Associates Inc 20241212F Trn: 3473133511Tc 246451 1 funding_deposit
2 2024-12-17 $-3,233.17 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:241217 CO Entry Descr:30556 Sec:CCD Trace#:113024169272180 Eed:241217 Ind ID:240109048 Ind Name:Offer & Associates Inc 20241216M Trn: 3519272180Tc 246451 1 direct_match
3 2024-12-18 $-1,538.12 Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:241218 CO Entry Descr:30627 Sec:CCD Trace#:113024160379950 Eed:241218 Ind ID:240332668 Ind Name:Offer & Associates Inc 20241218E Trn: 3530379950Tc 246451 1 direct_match
4 2024-12-24 $-3,233.17 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:241224 CO Entry Descr:30732 Sec:CCD Trace#:113024167855259 Eed:241224 Ind ID:241278042 Ind Name:Offer & Associates Inc 20241223M Trn: 3587855259Tc 246451 1 direct_match
5 2024-12-26 $-1,538.12 Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:241226 CO Entry Descr:30807 Sec:CCD Trace#:113024162443423 Eed:241226 Ind ID:241686696 Ind Name:Offer & Associates Inc 20241226F Trn: 3612443423Tc 246451 1 direct_match
6 2024-12-31 $-3,233.17 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:241231 CO Entry Descr:30878 Sec:CCD Trace#:113024168702384 Eed:241231 Ind ID:242365952 Ind Name:Offer & Associates Inc 20241230M Trn: 3658702384Tc 246451 1 direct_match
7 2025-01-02 $-1,538.12 Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250102 CO Entry Descr:30951 Sec:CCD Trace#:113024169673702 Eed:250102 Ind ID:243000226 Ind Name:Offer & Associates Inc 20250102F Trn: 0029673702Tc 246451 1 direct_match
8 2025-01-07 $-3,233.17 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250107 CO Entry Descr:31022 Sec:CCD Trace#:113024168421738 Eed:250107 Ind ID:243698666 Ind Name:Offer & Associates Inc 20250106M Trn: 0068421738Tc 246451 1 direct_match
9 2025-01-08 $-1,538.12 Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250108 CO Entry Descr:31093 Sec:CCD Trace#:113024167744431 Eed:250108 Ind ID:243919768 Ind Name:Offer & Associates Inc 20250108E Trn: 0087744431Tc 246451 1 direct_match
Total $-19,085.16 9 transactions