Funding Details
ID: 20925
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-09-29
- Amount Funded
- $7,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2025-09-04 to 2025-09-04 found before funding date 2025-09-29 - Created At
- 2026-01-29 16:27:22
- Modified At
- 2026-01-30 13:21:25
- 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)
- 43
- Payment Frequency
- Weekly
- Daily Payment
- $224.40
- Actual Payment
- $224.40 (Weekly)
- First Payment
- 2025-10-02
- Last Payment
- 2025-10-02
- Transaction Count
- 1
- Transaction Amount
- $-1,164.52
- First Bank Statement
- 2025-09-01
- Last Bank Statement
- 2025-11-28
Analysis
- Factor Rate
- 0.1664
- Payoff Status
- defaulted
- Expected Payoff
- 2025-11-27
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-29 | $7,000.00 | DEBIT CARD MONEY RECEIVED ONDECK 888 269 4 00RBC0 092925 ONDECK 888 269 4246 NEW YORK NY | 476330 | 2 | funding_deposit |
| 2 | 2025-10-02 | $-1,164.52 | ACH Withdrawal ONDECK CAPITAL 9 38002 100225 DIVERSIFIED HOME IMPRO XXXXX9676 | 476330 | 2 | direct_match |
| Total | $-1,164.52 | 2 transactions | ||||