Funding Details
ID: 138982
Funder Information
- Funder Name
- DLP FUNDINGDLP FUNDING
- Date Funded
- 2024-11-06
- Amount Funded
- $13,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-11-06 occurred 1 days after previous funding's last payment on 2024-11-05 - Created At
- 2026-01-30 18:24:30
- Modified At
- 2026-01-30 18:24:30
- Occurrence Count
- 1 times
- Analytics Sources
- 149744
Account Information
- Account Name
- Taylor Mccuen Construction LLC
- Account ID
001Nt00000LL41NIAT- Industry
- Construction
- Location
- Easley, SC
Payment Details
- Term (Days)
- 25
- Payment Frequency
- Daily
- Daily Payment
- $750.00
- Actual Payment
- $750.00 (Daily)
- First Payment
- 2024-11-06
- Last Payment
- 2024-11-29
- Transaction Count
- 15
- Transaction Amount
- $-11,250.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-11-29
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-06 | $-750.00 | DLP FUND DAILY 000000132289 | 149744 | 1 | direct_match |
| 2 | 2024-11-06 | $13,500.00 | 11/06/240030 WIRE FROM DLP FUNDING LLC XX9059 PIN PURCHASE 11/06 13:25 SPINX #226 EASLEY | 149744 | 1 | funding_deposit |
| 3 | 2024-11-07 | $-750.00 | DLP FUND DAILY 000000132468 XX9059 PURCHASE 11/06 13:23 SPINX #226 EASLEY SC | 149744 | 1 | direct_match |
| 4 | 2024-11-12 | $-750.00 | DLP FUND DAILY 000000132838 | 149744 | 1 | direct_match |
| 5 | 2024-11-13 | $-750.00 | DLP FUND DAILY 000000133029 | 149744 | 1 | direct_match |
| 6 | 2024-11-14 | $-750.00 | DLP FUND DAILY 000000133226 | 149744 | 1 | direct_match |
| 7 | 2024-11-15 | $-750.00 | DLP FUND DAILY 000000133429 | 149744 | 1 | direct_match |
| 8 | 2024-11-18 | $-750.00 | DLP FUND DAILY 000000133617 | 149744 | 1 | direct_match |
| 9 | 2024-11-19 | $-750.00 | DLP FUND DAILY 000000133798 | 149744 | 1 | direct_match |
| 10 | 2024-11-20 | $-750.00 | DLP FUND DAILY 000000133989 | 149744 | 1 | direct_match |
| 11 | 2024-11-21 | $-750.00 | DLP FUND DAILY 000000134187 XX9059 XFER 11/22 22:47 VENMO * Logan Mc Visa Direct | 149744 | 1 | direct_match |
| 12 | 2024-11-22 | $-750.00 | DLP FUND DAILY 000000134394 | 149744 | 1 | direct_match |
| 13 | 2024-11-25 | $-750.00 | Jose CA 69424885 112509412119 | 149744 | 1 | direct_match |
| 14 | 2024-11-26 | $-750.00 | DLP FUND DAILY 000000134780 | 149744 | 1 | direct_match |
| 15 | 2024-11-27 | $-750.00 | DLP FUND DAILY 000000134978 | 149744 | 1 | direct_match |
| 16 | 2024-11-29 | $-750.00 | DLP FUND DAILY 000000135185 | 149744 | 1 | direct_match |
| Total | $-11,250.00 | 16 transactions | ||||