Funding Details
ID: 200033
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2024-02-05
- Amount Funded
- $143,187.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:31:58
- Modified At
- 2026-01-30 21:31:58
- Occurrence Count
- 1 times
- Analytics Sources
- 275819
Account Information
- Account Name
- Diamond Enterprises South, LLC
- Account ID
001Nt00000TGeVVIA1- Industry
- Construction
- Location
- Senoia, GA
Payment Details
- Term (Days)
- 285
- Payment Frequency
- Weekly
- Daily Payment
- $363.75
- Actual Payment
- $363.75 (Weekly)
- First Payment
- 2024-02-09
- Last Payment
- 2025-03-28
- Transaction Count
- 7
- Transaction Amount
- $-17,823.75
- First Bank Statement
- 2024-02-01
- Last Bank Statement
- 2025-05-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-02-05 | $143,187.50 | ONDECK CAPITAL12 DES:00022228 ID:73795495 INDN:DIAMOND ENTERPRISES SO CO ID:2852940988 CCD | 275819 | 1 | funding_deposit |
| 2 | 2024-02-09 | $-3,516.25 | ONDECK CAPITAL13 DES:00022366 ID:73969641 INDN:DIAMOND ENTERPRISES SO CO ID:1863052343 CCD | 275819 | 1 | direct_match |
| 3 | 2024-02-16 | $-3,516.25 | ONDECK CAPITAL13 DES:00022520 ID:74145509 INDN:DIAMOND ENTERPRISES SO CO ID:1863052343 CCD | 275819 | 1 | direct_match |
| 4 | 2024-02-23 | $-3,516.25 | ONDECK CAPITAL13 DES:00022644 ID:74321314 INDN:DIAMOND ENTERPRISES SO CO ID:1863052343 CCD | 275819 | 1 | direct_match |
| 5 | 2025-03-07 | $-1,818.75 | ONDECK CAPITAL19 DES:32476 ID:XXXXXXXXX INDN:DIAMOND ENTERPRISES SO CO ID:XXXXXXXXXB CCD | 275819 | 1 | direct_match |
| 6 | 2025-03-14 | $-1,818.75 | ONDECK CAPITAL19 DES:32648 ID:XXXXXXXXX INDN:DIAMOND ENTERPRISES SO CO ID:XXXXXXXXXB CCD | 275819 | 1 | direct_match |
| 7 | 2025-03-21 | $-1,818.75 | ONDECK CAPITAL19 DES:32827 ID:XXXXXXXXX INDN:DIAMOND ENTERPRISES SO CO ID:XXXXXXXXXB CCD | 275819 | 1 | direct_match |
| 8 | 2025-03-28 | $-1,818.75 | ONDECK CAPITAL19 DES:33027 ID:XXXXXXXXX INDN:DIAMOND ENTERPRISES SO CO ID:XXXXXXXXXB CCD | 275819 | 1 | direct_match |
| Total | $-17,823.75 | 8 transactions | ||||