Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-11-12
Amount Funded
$2,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 16:27:21
Modified At
2026-01-30 13:21:24
Occurrence Count
2 times
Analytics Sources
476330
Account Information
Account Name
Diversified Home Improvements LTD
Account ID
0010z00001SKAAMAA5
Industry
Construction - General Contractor
Location
Southampton, NY
Payment Details
Term (Days)
14
Payment Frequency
Weekly
Daily Payment
$241.63
Actual Payment
$241.63 (Weekly)
First Payment
2025-11-13
Last Payment
2025-11-28
Transaction Count
5
Transaction Amount
$-6,040.65
First Bank Statement
2025-09-01
Last Bank Statement
2025-11-28
Analysis
Factor Rate
2.4163
Payoff Status
paid_off_rtr
Expected Payoff
2025-12-02
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-11-12 $2,500.00 DEBIT CARD MONEY RECEIVED ONDECK 888 269 4 00RBC0 111125 ONDECK 888 269 4246 NEW YORK NY 476330 2 funding_deposit
2 2025-11-13 $-1,208.13 ACH Withdrawal ONDECK CAPITAL 9 39031 111325 DIVERSIFIED HOME IMPRO XXXXX2466 476330 2 direct_match
3 2025-11-20 $-1,208.13 ACH Withdrawal ONDECK CAPITAL 9 39235 112025 DIVERSIFIED HOME IMPRO XXXXX7536 476330 2 direct_match
4 2025-11-28 $-1,208.13 ACH Withdrawal ONDECK CAPITAL 9 39441 112825 DIVERSIFIED HOME IMPRO XXXXX0711 476330 2 direct_match
5 2025-12-04 $-1,208.13 ACH Withdrawal ONDECK CAPITAL 9 39607 120425 DIVERSIFIED HOME IMPRO XXXXX9760 489418 2 direct_match
6 2025-12-11 $-1,208.13 ACH Withdrawal ONDECK CAPITAL 9 39811 121125 DIVERSIFIED HOME IMPRO XXXXX8023 489418 2 direct_match
Total $-6,040.65 6 transactions