Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-01-10
Amount Funded
$73,331.26
Financing Type
Cash Advance
Renewal
No
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)
333
Payment Frequency
Weekly
Daily Payment
$307.62
Actual Payment
$307.62 (Weekly)
First Payment
2025-01-15
Last Payment
2025-03-07
Transaction Count
16
Transaction Amount
$-43,344.56
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 (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-10 $73,331.26 Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:250110 CO Entry Descr:31142 Sec:CCD Trace#:113024160543686 Eed:250110 Ind ID:244493927 Ind Name:Offer & Associates Inc 20250109X Trn: 0090543686Tc 246451 1 funding_deposit
2 2025-01-15 $-1,538.26 Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250115 CO Entry Descr:31267 Sec:CCD Trace#:113024166538078 Eed:250115 Ind ID:245154810 Ind Name:Offer & Associates Inc 20250115E Trn: 0156538078Tc 246451 1 direct_match
3 2025-01-17 $-3,879.81 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250117 CO Entry Descr:31302 Sec:CCD Trace#:113024161278212 Eed:250117 Ind ID:245414217 Ind Name:Offer & Associates Inc 20250116M Trn: 0161278212Tc 246451 1 direct_match
4 2025-01-22 $-1,538.26 Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250122 CO Entry Descr:31415 Sec:CCD Trace#:113024169163897 Eed:250122 Ind ID:246249163 Ind Name:Offer & Associates Inc 20250122E Trn: 0229163897Tc 246451 1 direct_match
5 2025-01-24 $-3,879.81 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250124 CO Entry Descr:31450 Sec:CCD Trace#:113024166086178 Eed:250124 Ind ID:246485071 Ind Name:Offer & Associates Inc 20250123N Trn: 0236086178Tc 246451 1 direct_match
6 2025-01-29 $-1,538.26 Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250129 CO Entry Descr:31593 Sec:CCD Trace#:113024163807478 Eed:250129 Ind ID:247366703 Ind Name:Offer & Associates Inc 20250129E Trn: 0293807478Tc 246451 1 direct_match
7 2025-01-31 $-3,879.81 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250131 CO Entry Descr:31628 Sec:CCD Trace#:113024162025555 Eed:250131 Ind ID:247628060 Ind Name:Offer & Associates Inc 20250130M Trn: 0302025555Tc 246451 1 direct_match
8 2025-02-05 $-1,538.26 Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250205 CO Entry Descr:31767 Sec:CCD Trace#:113024164149408 Eed:250205 Ind ID:248783545 Ind Name:Offer & Associates Inc 20250205E Trn: 0364149408Tc 246451 1 direct_match
9 2025-02-07 $-3,879.81 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250207 CO Entry Descr:31802 Sec:CCD Trace#:113024164395646 Eed:250207 Ind ID:249017612 Ind Name:Offer & Associates Inc 20250206M Trn: 0374395646Tc 246451 1 direct_match
10 2025-02-12 $-1,538.26 Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250212 CO Entry Descr:31943 Sec:CCD Trace#:113024164911470 Eed:250212 Ind ID:249889273 Ind Name:Offer & Associates Inc 20250212E Trn: 0434911470Tc 246451 1 direct_match
11 2025-02-14 $-3,879.81 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250214 CO Entry Descr:31978 Sec:CCD Trace#:113024165734062 Eed:250214 Ind ID:250139342 Ind Name:Offer & Associates Inc 20250213M Trn: 0445734062Tc 246451 1 direct_match
12 2025-02-19 $-1,538.26 Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250219 CO Entry Descr:32085 Sec:CCD Trace#:113024162137633 Eed:250219 Ind ID:251067366 Ind Name:Offer & Associates Inc 20250219F Trn: 0502137633Tc 246451 1 direct_match
13 2025-02-21 $-3,879.81 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250221 CO Entry Descr:32120 Sec:CCD Trace#:113024161647887 Eed:250221 Ind ID:251311348 Ind Name:Offer & Associates Inc 20250220M Trn: 0511647887Tc 246451 1 direct_match
14 2025-02-26 $-1,538.26 Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250226 CO Entry Descr:32265 Sec:CCD Trace#:113024161945790 Eed:250226 Ind ID:252204443 Ind Name:Offer & Associates Inc 20250226E Trn: 0571945790Tc 246451 1 direct_match
15 2025-02-28 $-3,879.81 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250228 CO Entry Descr:32300 Sec:CCD Trace#:113024162562122 Eed:250228 Ind ID:252469468 Ind Name:Offer & Associates Inc 20250227M Trn: 0582562122Tc 246451 1 direct_match
16 2025-03-05 $-1,538.26 Orig CO Name:Ondeck Capital 9 Orig ID:880983410A Desc Date:250305 CO Entry Descr:32441 Sec:CCD Trace#:113024163409601 Eed:250305 Ind ID:253569669 Ind Name:Offer & Associates Inc 20250305E Trn: 0643409601Tc 246451 1 direct_match
17 2025-03-07 $-3,879.81 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250307 CO Entry Descr:32476 Sec:CCD Trace#:113024166704912 Eed:250307 Ind ID:253813322 Ind Name:Offer & Associates Inc 20250306M Trn: 0656704912Tc 246451 1 direct_match
Total $-43,344.56 17 transactions