Funding Details
ID: 121313
Funder Information
- Funder Name
- DLP FUNDING LLC
- Date Funded
- 2025-04-04
- Amount Funded
- $2,578.15
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:32:07
- Modified At
- 2026-01-30 17:32:07
- Occurrence Count
- 1 times
- Analytics Sources
- 251355
Account Information
- Account Name
- Next Step Resources of Ohio, Inc.
- Account ID
001Nt00000HRsaSIAT- Industry
- Service Industry
- Location
- Dublim, OH
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-04-25
- Last Payment
- 2025-04-25
- Transaction Count
- 1
- Transaction Amount
- $-3,527.08
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-04 | $2,578.15 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Dlp Funding LLC New York NY 10013 Ref: Chase Nyc/Ctr/Bnf=Next Step Resources of Ohio, Inc. Dublin OH 43017-33 94 US/Ac-000000005670 Rfb=202509400 2015 Imad: 0404F7B74M2C003393 Trn: 0748461094Ff | 251355 | 1 | funding_deposit |
| 2 | 2025-04-25 | $-3,527.08 | 04/25 Online Domestic Wire Transfer Via: Bankunited NA FL/267090594 A/C: Dlp Funding LLC New York NY 10013 US Ref: Payoff Imad: 0425Mmqfmp2K024834 Trn: 3474965115Es | 251355 | 1 | direct_match |
| Total | $-3,527.08 | 2 transactions | ||||