Funding Details
ID: 141468
Funder Information
- Funder Name
- FINPOINT FUNDING
- Date Funded
- 2025-03-20
- Amount Funded
- $5,175.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #141467
Renewal detected: New funding on 2025-03-20 occurred 1 days after previous funding's last payment on 2025-03-19 - 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)
- 96
- Payment Frequency
- Weekly
- Daily Payment
- $80.00
- Actual Payment
- $80.00 (Weekly)
- First Payment
- 2025-03-20
- Last Payment
- 2025-04-25
- Transaction Count
- 14
- Transaction Amount
- $-5,550.00
- 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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-20 | $-375.00 | Orig CO Name:Finpoint Funding Orig ID:921366246 Desc Date:Mar 20 CO Entry Descr:Fp1581 Dhbsec:CCD Trace#:067015099134671 Eed:250320 Ind ID:Fp1581 Dhb Hold Ind Name:Fp1581 Dhb Holding LLC Trn: 0799134671Tc | 285712 | 1 | direct_match |
| 2 | 2025-03-20 | $5,175.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Finpoint Funding LLC New City NY 109566334 Ref: Chase Nyc/Ctr/Bnf=Dhb Holding LLC Henderson NV 89052-6652 US/Ac-000000 005837 Rfb=Dhb Holding LLC Imad: 0320Gmqfmp01033619 Trn: 1200871079Ff | 285712 | 1 | funding_deposit |
| 3 | 2025-03-21 | $-375.00 | Orig CO Name:Finpoint Funding Orig ID:921366246 Desc Date:Mar 21 CO Entry Descr:Fp1581 Dhbsec:CCD Trace#:067015096056224 Eed:250321 Ind ID:Fp1581 Dhb Hold Ind Name:Fp1581 Dhb Holding LLC Trn: 0806056224Tc | 285712 | 1 | direct_match |
| 4 | 2025-03-24 | $-400.00 | Orig CO Name:Finpoint Funding Orig ID:921366246 Desc Date:Mar 24 CO Entry Descr:Fp1672 Dhbsec:CCD Trace#:067015099036906 Eed:250324 Ind ID:Fp1672 Dhb Hold Ind Name:Fp1672 Dhb Holding LLC Trn: 0839036906Tc | 285712 | 1 | direct_match |
| 5 | 2025-03-25 | $-400.00 | Orig CO Name:Finpoint Funding Orig ID:921366246 Desc Date:Mar 25 CO Entry Descr:Fp1672 Dhbsec:CCD Trace#:067015092643008 Eed:250325 Ind ID:Fp1672 Dhb Hold Ind Name:Fp1672 Dhb Holding LLC Trn: 0842643008Tc | 285712 | 1 | direct_match |
| 6 | 2025-03-28 | $-400.00 | Orig CO Name:Finpoint Funding Orig ID:921366246 Desc Date:Mar 28 CO Entry Descr:Fp1672 Dhbsec:CCD Trace#:067015095310433 Eed:250328 Ind ID:Fp1672 Dhb Hold Ind Name:Fp1672 Dhb Holding LLC Trn: 0875310433Tc | 285712 | 1 | direct_match |
| 7 | 2025-03-31 | $-400.00 | Orig CO Name:Finpoint Funding Orig ID:921366246 Desc Date:Mar 31 CO Entry Descr:Fp1672 Dhbsec:CCD Trace#:067015095025468 Eed:250331 Ind ID:Fp1672 Dhb Hold Ind Name:Fp1672 Dhb Holding LLC Trn: 0905025468Tc | 285712 | 1 | direct_match |
| 8 | 2025-04-01 | $-400.00 | Orig CO Name:Finpoint Funding Orig ID:921366246 Desc Date:Apr 1 CO Entry Descr:Fp1672 Dhbsec:CCD Trace#:067015090931128 Eed:250401 Ind ID:Fp1672 Dhb Hold Ind Name:Fp1672 Dhb Holding LLC Trn: 0910931128Tc | 285712 | 1 | direct_match |
| 9 | 2025-04-02 | $-400.00 | Orig CO Name:Finpoint Funding Orig ID:921366246 Desc Date:Apr 2 CO Entry Descr:Fp1672 Dhbsec:CCD Trace#:067015097157761 Eed:250402 Ind ID:Fp1672 Dhb Hold Ind Name:Fp1672 Dhb Holding LLC Trn: 0927157761Tc | 285712 | 1 | direct_match |
| 10 | 2025-04-03 | $-400.00 | Orig CO Name:Finpoint Funding Orig ID:921366246 Desc Date:Apr 3 CO Entry Descr:Fp1672 Dhbsec:CCD Trace#:067015095568614 Eed:250403 Ind ID:Fp1672 Dhb Hold Ind Name:Fp1672 Dhb Holding LLC Trn: 0935568614Tc | 285712 | 1 | direct_match |
| 11 | 2025-04-04 | $-400.00 | Orig CO Name:Finpoint Funding Orig ID:921366246 Desc Date:Apr 4 CO Entry Descr:Fp1672 Dhbsec:CCD Trace#:067015094540264 Eed:250404 Ind ID:Fp1672 Dhb Hold Ind Name:Fp1672 Dhb Holding LLC Trn: 0944540264Tc | 285712 | 1 | direct_match |
| 12 | 2025-04-07 | $-400.00 | Orig CO Name:Finpoint Funding Orig ID:921366246 Desc Date:Apr 7 CO Entry Descr:Fp1672 Dhbsec:CCD Trace#:067015093075472 Eed:250407 Ind ID:Fp1672 Dhb Hold Ind Name:Fp1672 Dhb Holding LLC Trn: 0973075472Tc | 285712 | 1 | direct_match |
| 13 | 2025-04-08 | $-400.00 | Orig CO Name:Finpoint Funding Orig ID:921366246 Desc Date:Apr 8 CO Entry Descr:Fp1672 Dhbsec:CCD Trace#:067015095588241 Eed:250408 Ind ID:Fp1672 Dhb Hold Ind Name:Fp1672 Dhb Holding LLC Trn: 0985588241Tc | 285712 | 1 | direct_match |
| 14 | 2025-04-24 | $-400.00 | Orig CO Name:Finpoint Funding Orig ID:921366246 Desc Date:Apr 24 CO Entry Descr:Fp1672 Dhbsec:CCD Trace#:067015097289548 Eed:250424 Ind ID:Fp1672 Dhb Hold Ind Name:Fp1672 Dhb Holding LLC Trn: 1147289548Tc | 285712 | 1 | direct_match |
| 15 | 2025-04-25 | $-400.00 | Orig CO Name:Finpoint Funding Orig ID:921366246 Desc Date:Apr 25 CO Entry Descr:Fp1672 Dhbsec:CCD Trace#:067015093043293 Eed:250425 Ind ID:Fp1672 Dhb Hold Ind Name:Fp1672 Dhb Holding LLC Trn: 1153043293Tc | 285712 | 1 | direct_match |
| Total | $-5,550.00 | 15 transactions | ||||