Funding Details
ID: 138984
Funder Information
- Funder Name
- DLP FUNDINGDLP FUNDING
- Date Funded
- 2024-10-15
- Amount Funded
- $3,250.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-10-15 occurred 4 days after previous funding's last payment on 2024-10-11 - Created At
- 2026-01-30 18:24:31
- Modified At
- 2026-01-30 18:24:31
- 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)
- 13
- Payment Frequency
- Daily
- Daily Payment
- $871.00
- Actual Payment
- $871.00 (Daily)
- First Payment
- 2024-10-15
- Last Payment
- 2024-10-28
- Transaction Count
- 13
- Transaction Amount
- $-9,239.00
- 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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-15 | $-871.00 | DLP FUND DAILY 000000129518 | 149744 | 1 | direct_match |
| 2 | 2024-10-15 | $-350.00 | DLP FUND DAILY 000000129452 | 149744 | 1 | direct_match |
| 3 | 2024-10-15 | $3,250.00 | 10/15/240217 WIRE FROM DLP FUNDING LLC XX9059 PIN PURCHASE 10/15 17:54 LOWE'S #469 | 149744 | 1 | funding_deposit |
| 4 | 2024-10-16 | $-871.00 | DLP FUND DAILY 000000129704 | 149744 | 1 | direct_match |
| 5 | 2024-10-16 | $-350.00 | DLP FUND DAILY 000000129640 | 149744 | 1 | direct_match |
| 6 | 2024-10-17 | $-871.00 | DLP FUND DAILY 000000129886 | 149744 | 1 | direct_match |
| 7 | 2024-10-17 | $-350.00 | DLP FUND DAILY 000000129820 | 149744 | 1 | direct_match |
| 8 | 2024-10-18 | $-871.00 | DLP FUND DAILY 000000130060 | 149744 | 1 | direct_match |
| 9 | 2024-10-18 | $-350.00 | DLP FUND DAILY 000000129999 | 149744 | 1 | direct_match |
| 10 | 2024-10-21 | $-871.00 | DLP FUND DAILY 000000130220 | 149744 | 2 | direct_match |
| 11 | 2024-10-22 | $-871.00 | DLP FUND DAILY 000000130383 | 149744 | 1 | direct_match |
| 12 | 2024-10-23 | $-871.00 | DLP FUND DAILY 000000130547 | 149744 | 1 | direct_match |
| 13 | 2024-10-25 | $-871.00 | DLP FUND DAILY 000000130888 | 149744 | 1 | direct_match |
| 14 | 2024-10-28 | $-871.00 | DLP FUND DAILY 000000131046 | 149744 | 1 | direct_match |
| Total | $-9,239.00 | 14 transactions | ||||