Funding Details
ID: 14328
Funder Information
- Funder Name
- DLP FUNDINGDLP FUNDING
- Date Funded
- 2025-02-19
- Amount Funded
- $4,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:28:06
- Modified At
- 2026-01-30 20:08:03
- Occurrence Count
- 2 times
- Analytics Sources
- 210421
Account Information
- Account Name
- TRIPLEBEXPRESSLLC
- Account ID
001Nt00000Piw58IAB- Industry
- Transportation
- Location
- MASCOTTE, N/A
Payment Details
- Term (Days)
- 58
- Payment Frequency
- Daily
- Daily Payment
- $107.00
- Actual Payment
- $107.00 (Daily)
- First Payment
- 2025-02-20
- Last Payment
- 2025-02-28
- Transaction Count
- 7
- Transaction Amount
- $-749.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
Analysis
- Factor Rate
- 0.1664
- Payoff Status
- active
- Expected Payoff
- 2025-05-12
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-19 | $4,500.00 | WT Fed#01803 Bankunited /Org=Dlp Funding LLC Srf# 20250219Ro956710 Trn#250219095914 Rfb# 2025050001356 | 210421 | 2 | funding_deposit |
| 2 | 2025-02-20 | $-107.00 | Payment to DLP FUNDINGDLP FUNDING | 210421 | 2 | direct_match |
| 3 | 2025-02-21 | $-107.00 | Payment to DLP FUNDINGDLP FUNDING | 210421 | 2 | direct_match |
| 4 | 2025-02-24 | $-107.00 | Payment to DLP FUNDINGDLP FUNDING | 210421 | 2 | direct_match |
| 5 | 2025-02-25 | $-107.00 | Payment to DLP FUNDINGDLP FUNDING | 210421 | 2 | direct_match |
| 6 | 2025-02-26 | $-107.00 | Payment to DLP FUNDINGDLP FUNDING | 210421 | 2 | direct_match |
| 7 | 2025-02-27 | $-107.00 | Payment to DLP FUNDINGDLP FUNDING | 210421 | 2 | direct_match |
| 8 | 2025-02-28 | $-107.00 | Payment to DLP FUNDINGDLP FUNDING | 210421 | 2 | direct_match |
| Total | $-749.00 | 8 transactions | ||||