Funding Details
ID: 138987
Funder Information
- Funder Name
- DLP FUNDINGDLP FUNDING
- Date Funded
- 2024-09-17
- Amount Funded
- $5,445.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 32 transactions from 2024-08-01 to 2024-08-01 found before funding date 2024-09-17 - 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)
- 21
- Payment Frequency
- Daily
- Daily Payment
- $350.00
- Actual Payment
- $350.00 (Daily)
- First Payment
- 2024-09-17
- Last Payment
- 2024-09-23
- Transaction Count
- 9
- Transaction Amount
- $-5,234.00
- 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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-17 | $-350.00 | DLP FUND DAILY 000000126143 | 149744 | 1 | direct_match |
| 2 | 2024-09-17 | $5,445.00 | 09/17/240213 WIRE FROM DLP FUNDING LLC XX9059 XFER 09/17 04:54 VENMO * Monica H Visa Direct | 149744 | 1 | funding_deposit |
| 3 | 2024-09-18 | $-871.00 | DLP FUND DAILY 000000126369 | 149744 | 1 | direct_match |
| 4 | 2024-09-18 | $-350.00 | DLP FUND DAILY 000000126299 | 149744 | 1 | direct_match |
| 5 | 2024-09-19 | $-871.00 | DLP FUND DAILY 000000126535 | 149744 | 1 | direct_match |
| 6 | 2024-09-19 | $-350.00 | DLP FUND DAILY 000000126460 | 149744 | 1 | direct_match |
| 7 | 2024-09-20 | $-871.00 | DLP FUND DAILY 000000126711 | 149744 | 1 | direct_match |
| 8 | 2024-09-20 | $-350.00 | DLP FUND DAILY 000000126643 | 149744 | 1 | direct_match |
| 9 | 2024-09-23 | $-871.00 | DLP FUND DAILY 000000126876 | 149744 | 1 | direct_match |
| 10 | 2024-09-23 | $-350.00 | DLP FUND DAILY 000000126805 | 149744 | 1 | direct_match |
| Total | $-5,234.00 | 10 transactions | ||||