Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-09-15
Amount Funded
$1,300.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-09-15 occurred 4 days after previous funding's last payment on 2025-09-11
Created At
2026-01-30 14:10:52
Modified At
2026-01-30 14:10:52
Occurrence Count
1 times
Analytics Sources
476874
Account Information
Account Name
Bailey Welding & Repair LLC
Account ID
0014z00001j2XQaAAM
Industry
Welding
Location
Yale, MI
Payment Details
Term (Days)
3
Payment Frequency
Weekly
Daily Payment
$480.58
Actual Payment
$480.58 (Weekly)
First Payment
2025-09-17
Last Payment
2025-11-05
Transaction Count
15
Transaction Amount
$-35,281.61
First Bank Statement
2025-08-01
Last Bank Statement
2025-11-28
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 (16)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-15 $1,300.00 Payment Received 09/15 Ondeck 888-269-4246 Visa Direct NY Card 0796 476874 1 funding_deposit
2 2025-09-17 $-2,402.82 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250917 CO Entry Descr:37621 Sec:CCD Trace#:113024162445188 Eed:250917 Ind ID:287503583 Ind Name:Bailey Welding & Repai 20250917E Trn: 2602445188Tc 476874 1 direct_match
3 2025-09-18 $-2,294.15 Orig CO Name:Ondeck Capital17 Orig ID:882653807A Desc Date:250918 CO Entry Descr:37635 Sec:CCD Trace#:113024167728337 Eed:250918 Ind ID:287526216 Ind Name:Bailey Welding & Repai 20250917L Trn: 2617728337Tc 476874 1 direct_match
4 2025-09-24 $-2,402.82 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250924 CO Entry Descr:37811 Sec:CCD Trace#:113024163790472 Eed:250924 Ind ID:288635989 Ind Name:Bailey Welding & Repai 20250924E Trn: 2673790472Tc 476874 1 direct_match
5 2025-09-25 $-2,294.15 Orig CO Name:Ondeck Capital17 Orig ID:882653807A Desc Date:250925 CO Entry Descr:37825 Sec:CCD Trace#:113024169008833 Eed:250925 Ind ID:288657722 Ind Name:Bailey Welding & Repai 20250924M Trn: 2689008833Tc 476874 1 direct_match
6 2025-10-01 $-2,402.82 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:251001 CO Entry Descr:37999 Sec:CCD Trace#:113024168601851 Eed:251001 Ind ID:290021213 Ind Name:Bailey Welding & Repai 20251001E Trn: 2748601851Tc 476874 1 direct_match
7 2025-10-02 $-2,294.15 Orig CO Name:Ondeck Capital17 Orig ID:882653807A Desc Date:251002 CO Entry Descr:38013 Sec:CCD Trace#:113024160432559 Eed:251002 Ind ID:290044524 Ind Name:Bailey Welding & Repai 20251001L Trn: 2750432559Tc 476874 1 direct_match
8 2025-10-08 $-2,402.82 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:251008 CO Entry Descr:38181 Sec:CCD Trace#:113024166842282 Eed:251008 Ind ID:291213606 Ind Name:Bailey Welding & Repai 20251008E Trn: 2816842282Tc 476874 1 direct_match
9 2025-10-09 $-2,294.15 Orig CO Name:Ondeck Capital17 Orig ID:882653807A Desc Date:251009 CO Entry Descr:38195 Sec:CCD Trace#:113024161924536 Eed:251009 Ind ID:291236336 Ind Name:Bailey Welding & Repai 20251008M Trn: 2821924536Tc 476874 1 direct_match
10 2025-10-15 $-2,402.82 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:251015 CO Entry Descr:38327 Sec:CCD Trace#:113024161051956 Eed:251015 Ind ID:292433473 Ind Name:Bailey Welding & Repai 20251015E Trn: 2881051956Tc 476874 1 direct_match
11 2025-10-16 $-2,294.15 Orig CO Name:Ondeck Capital17 Orig ID:882653807A Desc Date:251016 CO Entry Descr:38341 Sec:CCD Trace#:113024169562001 Eed:251016 Ind ID:292456157 Ind Name:Bailey Welding & Repai 20251015M Trn: 2899562001Tc 476874 1 direct_match
12 2025-10-22 $-2,402.82 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:251022 CO Entry Descr:38511 Sec:CCD Trace#:113024167346650 Eed:251022 Ind ID:293586911 Ind Name:Bailey Welding & Repai 20251022E Trn: 2957346650Tc 476874 1 direct_match
13 2025-10-23 $-2,294.15 Orig CO Name:Ondeck Capital17 Orig ID:882653807A Desc Date:251023 CO Entry Descr:38525 Sec:CCD Trace#:113024162346938 Eed:251023 Ind ID:293609786 Ind Name:Bailey Welding & Repai 20251022L Trn: 2962346938Tc 476874 1 direct_match
14 2025-10-29 $-2,402.82 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:251029 CO Entry Descr:38697 Sec:CCD Trace#:113024162611214 Eed:251029 Ind ID:294719095 Ind Name:Bailey Welding & Repai 20251029E Trn: 3022611214Tc 476874 1 direct_match
15 2025-10-30 $-2,294.15 Orig CO Name:Ondeck Capital17 Orig ID:882653807A Desc Date:251030 CO Entry Descr:38711 Sec:CCD Trace#:113024169988451 Eed:251030 Ind ID:294742600 Ind Name:Bailey Welding & Repai 20251029M Trn: 3039988451Tc 476874 1 direct_match
16 2025-11-05 $-2,402.82 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:251105 CO Entry Descr:38883 Sec:CCD Trace#:113024163960761 Eed:251105 Ind ID:296142594 Ind Name:Bailey Welding & Repai 20251105E Trn: 3093960761Tc 476874 1 direct_match
Total $-35,281.61 16 transactions