Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2024-12-16
Amount Funded
$42,705.58
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 15 transactions from 2024-10-04 to 2024-10-04 found before funding date 2024-12-16
Created At
2026-01-30 16:04:29
Modified At
2026-01-30 16:04:29
Occurrence Count
1 times
Analytics Sources
162419
Account Information
Account Name
Dw Dively Construction Service
Account ID
001Nt000007OXTRIA4
Industry
Construction
Location
Bumpass, VA
Payment Details
Term (Days)
116
Payment Frequency
Weekly
Daily Payment
$246.40
Actual Payment
$246.40 (Weekly)
First Payment
2024-12-19
Last Payment
2024-12-30
Transaction Count
21
Transaction Amount
$-36,992.00
First Bank Statement
2024-10-01
Last Bank Statement
2024-12-31
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 (22)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-16 $42,705.58 30538 ONDECK CAPITAL 2 DOUGLAS DIVELY CUSTOMER ID 239920431 162419 1 funding_deposit
2 2024-12-19 $-1,232.00 Payment to ONDECK CAPITAL 162419 1 direct_match
3 2024-12-23 $-2,365.00 Payment to ONDECK CAPITAL 162419 1 direct_match
4 2024-12-27 $-1,211.00 Payment to ONDECK CAPITAL 203910 1 direct_match
5 2024-12-30 $-2,365.00 Payment to ONDECK CAPITAL 162419 1 direct_match
6 2025-01-03 $-1,211.00 Payment to ONDECK CAPITAL 203910 1 direct_match
7 2025-01-06 $-2,365.00 Payment to ONDECK CAPITAL 203910 1 direct_match
8 2025-01-09 $-1,211.00 Payment to ONDECK CAPITAL 203910 1 direct_match
9 2025-01-13 $-2,365.00 Payment to ONDECK CAPITAL 203910 1 direct_match
10 2025-01-16 $-1,211.00 Payment to ONDECK CAPITAL 203910 1 direct_match
11 2025-01-21 $-2,365.00 Payment to ONDECK CAPITAL 203910 1 direct_match
12 2025-01-23 $-1,211.00 Payment to ONDECK CAPITAL 203910 1 direct_match
13 2025-01-27 $-2,365.00 Payment to ONDECK CAPITAL 203910 1 direct_match
14 2025-01-30 $-1,211.00 Payment to ONDECK CAPITAL 203910 1 direct_match
15 2025-02-03 $-2,365.00 Payment to ONDECK CAPITAL 203910 1 direct_match
16 2025-02-06 $-1,211.00 Payment to ONDECK CAPITAL 203910 1 direct_match
17 2025-02-10 $-2,365.00 Payment to ONDECK CAPITAL 203910 1 direct_match
18 2025-02-13 $-1,211.00 Payment to ONDECK CAPITAL 203910 1 direct_match
19 2025-02-18 $-2,365.00 Payment to ONDECK CAPITAL 203910 1 direct_match
20 2025-02-20 $-1,211.00 Payment to ONDECK CAPITAL 203910 1 direct_match
21 2025-02-24 $-2,365.00 Payment to ONDECK CAPITAL 203910 1 direct_match
22 2025-02-27 $-1,211.00 Payment to ONDECK CAPITAL 203910 1 direct_match
Total $-36,992.00 22 transactions