Funding Details
ID: 1672
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-04-29
- Amount Funded
- $3,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-04-29 occurred 5 days after previous funding's last payment on 2025-04-24 - 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
- $242.02
- Actual Payment
- $242.02 (Weekly)
- First Payment
- 2025-05-01
- Last Payment
- 2025-06-12
- Transaction Count
- 7
- Transaction Amount
- $-8,470.56
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 2.8235
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-05-22
- 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 | 2025-04-29 | $3,000.00 | DEBIT CARD MONEY RECEIVED ONDECK 888 269 4 ID_101 042925 ONDECK 888 269 4246 VISA DIRECT NY | 355651 | 3 | funding_deposit |
| 2 | 2025-05-01 | $-1,210.08 | ACH Withdrawal ONDECK CAPITAL 9 33958 050125 DIVERSIFIED HOME IMPRO XXXXX4128 | 355651 | 3 | direct_match |
| 3 | 2025-05-08 | $-1,210.08 | ACH Withdrawal ONDECK CAPITAL 9 34152 050825 DIVERSIFIED HOME IMPRO XXXXX1391 | 355651 | 3 | direct_match |
| 4 | 2025-05-15 | $-1,210.08 | ACH Withdrawal ONDECK CAPITAL 9 34344 051525 DIVERSIFIED HOME IMPRO XXXXX2046 | 355651 | 3 | direct_match |
| 5 | 2025-05-22 | $-1,210.08 | ACH Withdrawal ONDECK CAPITAL 9 34540 052225 DIVERSIFIED HOME IMPRO XXXXX2734 | 355651 | 3 | direct_match |
| 6 | 2025-05-29 | $-1,210.08 | ACH Withdrawal ONDECK CAPITAL 9 34696 052925 DIVERSIFIED HOME IMPRO XXXXX5164 | 355651 | 3 | direct_match |
| 7 | 2025-06-05 | $-1,210.08 | ACH Withdrawal ONDECK CAPITAL 9 34890 060525 DIVERSIFIED HOME IMPRO XXXXX2431 | 355651 | 3 | direct_match |
| 8 | 2025-06-12 | $-1,210.08 | ACH Withdrawal ONDECK CAPITAL 9 35078 061225 DIVERSIFIED HOME IMPRO XXXXX8772 | 355651 | 3 | direct_match |
| Total | $-8,470.56 | 8 transactions | ||||