Funding Details
ID: 122244
Funder Information
- Funder Name
- DLP FUNDING LLC
- Date Funded
- 2025-03-11
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:34:58
- Modified At
- 2026-01-30 17:34:58
- Occurrence Count
- 1 times
- Analytics Sources
- 303855
Account Information
- Account Name
- MMMJ Investments, LLC
- Account ID
001Nt00000HdohXIAR- Industry
- Food & Beverage
- Location
- Suwanee, GA
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
- 2025-03-01
- Last Bank Statement
- 2025-06-24
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 | 2025-03-11 | $9,000.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Dlp Funding LLC New York NY 10013 Ref: Chase Nyc/Ctr/Bnf=Mmmj Investments, LLC Kennesaw GA 30144-6807 US/Ac-0 00000006278 Rfb=2025070002987 Imad: 0311F7B74M2C005426 Trn: 1007731070Ff | 303855 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||