Funding Details
ID: 110788
Funder Information
- Funder Name
- DLP FUNDING LLC
- Date Funded
- 2025-02-18
- Amount Funded
- $4,620.30
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:00:24
- Modified At
- 2026-01-30 17:00:24
- Occurrence Count
- 1 times
- Analytics Sources
- 277008
Account Information
- Account Name
- TKO Liquors LLC
- Account ID
001Nt00000EPsI6IAL- Industry
- Liquor Stores
- Location
- Lakewood, CO
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-02-01
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-18 | $4,620.30 | Deposit Wire In Dlp Funding Llc | 277008 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||