Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2024-12-16
Amount Funded
$1,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-12-16 occurred 4 days after previous funding's last payment on 2024-12-12
Created At
2026-01-28 20:53:27
Modified At
2026-01-30 13:21:22
Occurrence Count
3 times
Analytics Sources
177595
Account Information
Account Name
Diversified Home Improvements LTD
Account ID
0010z00001SKAAMAA5
Industry
Construction - General Contractor
Location
Southampton, NY
Payment Details
Term (Days)
N/A
Payment Frequency
Weekly
Daily Payment
$138.20
Actual Payment
$138.20 (Weekly)
First Payment
2024-09-04
Last Payment
2024-09-17
Transaction Count
3
Transaction Amount
$-3,198.00
First Bank Statement
2024-09-01
Last Bank Statement
2024-12-31
Analysis
Factor Rate
3.1980
Payoff Status
paid_off_rtr
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-16 $1,000.00 DEBIT CARD MONEY RECEIVED ONDECK 888 269 4 ID_101 121424 ONDECK 888 269 4246 VISA DIRECT NY 177595 3 funding_deposit
2 2024-12-19 $-1,066.00 Payment to ONDECK CAPITAL 180793 3 direct_match
3 2024-12-27 $-1,066.00 Payment to ONDECK CAPITAL 180793 3 direct_match
4 2025-01-03 $-1,066.00 Payment to ONDECK CAPITAL 180793 3 direct_match
Total $-3,198.00 4 transactions