Funding Details
ID: 164593
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2024-11-26
- Amount Funded
- $4,830.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2024-10-29 to 2024-10-29 found before funding date 2024-11-26 - Created At
- 2026-01-30 19:40:48
- Modified At
- 2026-01-30 19:40:48
- Occurrence Count
- 1 times
- Analytics Sources
- 194216
Account Information
- Account Name
- DIVERSIFIED FINANCIAL SERVICES , LLC
- Account ID
001Nt00000Ok0X5IAJ- Industry
- N/A
- Location
- FALMOUTH, KY
Payment Details
- Term (Days)
- 22
- Payment Frequency
- Monthly
- Daily Payment
- $306.82
- Actual Payment
- $306.82 (Monthly)
- First Payment
- 2024-11-27
- Last Payment
- 2024-11-27
- Transaction Count
- 1
- Transaction Amount
- $-6,750.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-26 | $4,830.00 | ONDECK CAPITAL 2 30066 XXXXX3879 | 194216 | 1 | funding_deposit |
| 2 | 2024-11-27 | $-6,750.00 | Payment to ONDECK CAPITAL | 194216 | 1 | direct_match |
| Total | $-6,750.00 | 2 transactions | ||||