Funding Details
ID: 1671
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-06-20
- Amount Funded
- $3,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-06-20 occurred 8 days after previous funding's last payment on 2025-06-12 - Created At
- 2026-01-28 20:53:28
- Modified At
- 2026-01-30 13:21:23
- Occurrence Count
- 3 times
- Analytics Sources
- 355651
Account Information
- Account Name
- Diversified Home Improvements LTD
- Account ID
0010z00001SKAAMAA5- Industry
- Construction - General Contractor
- Location
- Southampton, NY
Payment Details
- Term (Days)
- 17
- Payment Frequency
- Weekly
- Daily Payment
- $225.50
- Actual Payment
- $225.50 (Weekly)
- First Payment
- 2025-06-20
- Last Payment
- 2025-07-31
- Transaction Count
- 7
- Transaction Amount
- $-7,975.20
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 2.6584
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-07-15
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-20 | $-1,210.08 | ACH Withdrawal ONDECK CAPITAL 9 35272 062025 DIVERSIFIED HOME IMPRO XXXXX8545 | 355651 | 3 | direct_match |
| 2 | 2025-06-20 | $3,000.00 | DEBIT CARD MONEY RECEIVED ONDECK 888 269 4 ID_101 061925 ONDECK 888 269 4246 VISA DIRECT NY | 355651 | 3 | funding_deposit |
| 3 | 2025-06-26 | $-1,127.52 | ACH Withdrawal ONDECK CAPITAL 9 35428 062625 DIVERSIFIED HOME IMPRO XXXXX9154 | 355651 | 3 | direct_match |
| 4 | 2025-07-03 | $-1,127.52 | ACH Withdrawal ONDECK CAPITAL 9 35624 070325 DIVERSIFIED HOME IMPRO XXXXX1417 | 355651 | 3 | direct_match |
| 5 | 2025-07-10 | $-1,127.52 | ACH Withdrawal ONDECK CAPITAL 9 35778 071025 DIVERSIFIED HOME IMPRO XXXXX7760 | 355651 | 3 | direct_match |
| 6 | 2025-07-17 | $-1,127.52 | ACH Withdrawal ONDECK CAPITAL 9 35991 071725 DIVERSIFIED HOME IMPRO XXXXX6478 | 355651 | 3 | direct_match |
| 7 | 2025-07-24 | $-1,127.52 | ACH Withdrawal ONDECK CAPITAL 9 36183 072425 DIVERSIFIED HOME IMPRO XXXXX1940 | 355651 | 3 | direct_match |
| 8 | 2025-07-31 | $-1,127.52 | ACH Withdrawal ONDECK CAPITAL 9 36378 073125 DIVERSIFIED HOME IMPRO XXXXX8619 | 355651 | 3 | direct_match |
| Total | $-7,975.20 | 8 transactions | ||||