Funding Details
ID: 1670
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-01-08
- Amount Funded
- $2,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #1664
Renewal detected: New funding on 2025-01-08 occurred 5 days after previous funding's last payment on 2025-01-03 - Created At
- 2026-01-28 20:53:28
- Modified At
- 2026-01-30 13:21:23
- Occurrence Count
- 3 times
- Analytics Sources
- 180793
Account Information
- Account Name
- Diversified Home Improvements LTD
- Account ID
0010z00001SKAAMAA5- Industry
- Construction - General Contractor
- Location
- Southampton, NY
Payment Details
- Term (Days)
- 13
- Payment Frequency
- Weekly
- Daily Payment
- $213.20
- Actual Payment
- $213.20 (Weekly)
- First Payment
- 2025-01-09
- Last Payment
- 2025-01-30
- Transaction Count
- 4
- Transaction Amount
- $-4,264.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2025-01-31
Analysis
- Factor Rate
- 2.1320
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-01-27
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-08 | $2,000.00 | DEBIT CARD MONEY RECEIVED ONDECK 888 269 4 ID_101 010825 ONDECK 888 269 4246 VISA DIRECT NY | 180793 | 3 | funding_deposit |
| 2 | 2025-01-09 | $-1,066.00 | Payment to ONDECK CAPITAL | 180793 | 3 | direct_match |
| 3 | 2025-01-16 | $-1,066.00 | Payment to ONDECK CAPITAL | 180793 | 3 | direct_match |
| 4 | 2025-01-23 | $-1,066.00 | Payment to ONDECK CAPITAL | 180793 | 3 | direct_match |
| 5 | 2025-01-30 | $-1,066.00 | Payment to ONDECK CAPITAL | 180793 | 3 | direct_match |
| Total | $-4,264.00 | 5 transactions | ||||