Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-04-08
Amount Funded
$5,000.00
Financing Type
Cash Advance
Renewal
No
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)
29
Payment Frequency
Weekly
Daily Payment
$239.05
Actual Payment
$239.05 (Weekly)
First Payment
2025-04-10
Last Payment
2025-04-24
Transaction Count
3
Transaction Amount
$-3,585.81
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
0.7172
Payoff Status
active
Expected Payoff
2025-05-19
Full Visibility
yes
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 2025-04-08 $5,000.00 DEBIT CARD MONEY RECEIVED ONDECK 888 269 4 ID_101 040825 ONDECK 888 269 4246 VISA DIRECT NY 355651 3 funding_deposit
2 2025-04-10 $-1,195.27 ACH Withdrawal ONDECK CAPITAL 9 33376 041025 DIVERSIFIED HOME IMPRO XXXXX9692 355651 3 direct_match
3 2025-04-17 $-1,195.27 ACH Withdrawal ONDECK CAPITAL 9 33568 041725 DIVERSIFIED HOME IMPRO XXXXX5654 355651 3 direct_match
4 2025-04-24 $-1,195.27 ACH Withdrawal ONDECK CAPITAL 9 33762 042425 DIVERSIFIED HOME IMPRO XXXXX2644 355651 3 direct_match
Total $-3,585.81 4 transactions