Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2024-10-18
Amount Funded
$1,500.00
Financing Type
Cash Advance
Renewal
No
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)
8
Payment Frequency
Weekly
Daily Payment
$238.80
Actual Payment
$238.80 (Weekly)
First Payment
2024-10-24
Last Payment
2024-12-12
Transaction Count
8
Transaction Amount
$-9,552.00
First Bank Statement
2024-09-01
Last Bank Statement
2024-12-31
Analysis
Factor Rate
6.3680
Payoff Status
paid_off_rtr
Expected Payoff
2024-10-30
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-18 $1,500.00 DEBIT CARD MONEY RECEIVED ONDECK 888 269 4 INGOON 101824 ONDECK 888 269 4246 VISA DIRECT NY 177595 3 funding_deposit
2 2024-10-24 $-1,194.00 Payment to ONDECK CAPITAL 177595 3 direct_match
3 2024-10-31 $-1,194.00 Payment to ONDECK CAPITAL 177595 3 direct_match
4 2024-11-07 $-1,194.00 Payment to ONDECK CAPITAL 177595 3 direct_match
5 2024-11-14 $-1,194.00 Payment to ONDECK CAPITAL 177595 3 direct_match
6 2024-11-21 $-1,194.00 Payment to ONDECK CAPITAL 177595 3 direct_match
7 2024-11-29 $-1,194.00 Payment to ONDECK CAPITAL 177595 3 direct_match
8 2024-12-05 $-1,194.00 Payment to ONDECK CAPITAL 177595 3 direct_match
9 2024-12-12 $-1,194.00 Payment to ONDECK CAPITAL 177595 3 direct_match
Total $-9,552.00 9 transactions