Funding Details
ID: 141467
Funder Information
- Funder Name
- FINPOINT FUNDING
- Date Funded
- 2025-03-06
- Amount Funded
- $4,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2025-03-03 to 2025-03-05 found before funding date 2025-03-06 - Created At
- 2026-01-30 18:31:50
- Modified At
- 2026-01-30 18:31:50
- Occurrence Count
- 1 times
- Analytics Sources
- 285712
Account Information
- Account Name
- DHB HOLDING LLC
- Account ID
001Nt00000Lqu6uIAB- Industry
- Construction - General Contractor
- Location
- LAS VEGAS, NV
Payment Details
- Term (Days)
- 16
- Payment Frequency
- Daily
- Daily Payment
- $375.00
- Actual Payment
- $375.00 (Daily)
- First Payment
- 2025-03-06
- Last Payment
- 2025-03-19
- Transaction Count
- 6
- Transaction Amount
- $-2,250.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-06 | $-375.00 | Orig CO Name:Finpoint Funding Orig ID:921366246 Desc Date:Mar 6 CO Entry Descr:Fp1581 Dhbsec:CCD Trace#:067015096026230 Eed:250306 Ind ID:Fp1581 Dhb Hold Ind Name:Fp1581 Dhb Holding LLC Trn: 0656026230Tc | 285712 | 1 | direct_match |
| 2 | 2025-03-06 | $4,500.00 | Orig CO Name:Finpoint Funding Orig ID:921366246 Desc Date:Mar 06 CO Entry Descr:Dhb Holdinsec:CCD Trace#:067015094459840 Eed:250306 Ind ID:Dhb Holding LLC Ind Name:Dhb Holding LLC Trn: 0654459840Tc | 285712 | 1 | funding_deposit |
| 3 | 2025-03-07 | $-375.00 | Orig CO Name:Finpoint Funding Orig ID:921366246 Desc Date:Mar 7 CO Entry Descr:Fp1581 Dhbsec:CCD Trace#:067015096677697 Eed:250307 Ind ID:Fp1581 Dhb Hold Ind Name:Fp1581 Dhb Holding LLC Trn: 0666677697Tc | 285712 | 1 | direct_match |
| 4 | 2025-03-10 | $-375.00 | Orig CO Name:Finpoint Funding Orig ID:921366246 Desc Date:Mar 10 CO Entry Descr:Fp1581 Dhbsec:CCD Trace#:067015093615855 Eed:250310 Ind ID:Fp1581 Dhb Hold Ind Name:Fp1581 Dhb Holding LLC Trn: 0693615855Tc | 285712 | 1 | direct_match |
| 5 | 2025-03-11 | $-375.00 | Orig CO Name:Finpoint Funding Orig ID:921366246 Desc Date:Mar 11 CO Entry Descr:Fp1581 Dhbsec:CCD Trace#:067015099747374 Eed:250311 Ind ID:Fp1581 Dhb Hold Ind Name:Fp1581 Dhb Holding LLC Trn: 0709747374Tc | 285712 | 1 | direct_match |
| 6 | 2025-03-18 | $-375.00 | Orig CO Name:Finpoint Funding Orig ID:921366246 Desc Date:Mar 18 CO Entry Descr:Fp1581 Dhbsec:CCD Trace#:067015091492700 Eed:250318 Ind ID:Fp1581 Dhb Hold Ind Name:Fp1581 Dhb Holding LLC Trn: 0771492700Tc | 285712 | 1 | direct_match |
| 7 | 2025-03-19 | $-375.00 | Orig CO Name:Finpoint Funding Orig ID:921366246 Desc Date:Mar 19 CO Entry Descr:Fp1581 Dhbsec:CCD Trace#:067015090213558 Eed:250319 Ind ID:Fp1581 Dhb Hold Ind Name:Fp1581 Dhb Holding LLC Trn: 0780213558Tc | 285712 | 2 | direct_match |
| Total | $-2,250.00 | 7 transactions | ||||