Funding Details
ID: 148563
Funder Information
- Funder Name
- DLP FUNDINGDLP FUNDING
- Date Funded
- 2024-09-12
- Amount Funded
- $100,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 11 transactions from 2024-07-02 to 2024-07-02 found before funding date 2024-09-12 - Created At
- 2026-01-30 18:52:46
- Modified At
- 2026-01-30 18:52:46
- Occurrence Count
- 1 times
- Analytics Sources
- 169557
Account Information
- Account Name
- WARNER WIRELESS GEARS LLC
- Account ID
001Nt00000Mm5lYIAR- Industry
- Wholesale
- Location
- HOUSTON, TX
Payment Details
- Term (Days)
- 218
- Payment Frequency
- Weekly
- Daily Payment
- $640.00
- Actual Payment
- $640.00 (Weekly)
- First Payment
- 2024-09-17
- Last Payment
- 2024-12-26
- Transaction Count
- 23
- Transaction Amount
- $-73,600.00
- First Bank Statement
- 2024-06-29
- Last Bank Statement
- 2024-12-31
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 (24)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-12 | $100,000.00 | Incoming Wire 79099215 DLP FUNDING LLC 2024256002442 | 169557 | 1 | funding_deposit |
| 2 | 2024-09-17 | $-3,200.00 | DLP FUND WEEKLY 000000126077 | 169557 | 1 | direct_match |
| 3 | 2024-09-19 | $-3,200.00 | DLP FUND WEEKLY 000000126532 | 169557 | 1 | direct_match |
| 4 | 2024-09-24 | $-3,200.00 | DLP FUND WEEKLY 000000126911 | 169557 | 1 | direct_match |
| 5 | 2024-09-26 | $-3,200.00 | DLP FUND WEEKLY 000000127400 | 169557 | 1 | direct_match |
| 6 | 2024-10-01 | $-3,200.00 | DLP FUND WEEKLY 000000127811 | 169557 | 1 | direct_match |
| 7 | 2024-10-03 | $-3,200.00 | DLP FUND WEEKLY 000000128286 | 169557 | 1 | direct_match |
| 8 | 2024-10-08 | $-3,200.00 | DLP FUND WEEKLY 000000128704 | 169557 | 1 | direct_match |
| 9 | 2024-10-10 | $-3,200.00 | DLP FUND WEEKLY 000000129162 | 169557 | 1 | direct_match |
| 10 | 2024-10-15 | $-3,200.00 | DLP FUND WEEKLY 000000129546 | 169557 | 1 | direct_match |
| 11 | 2024-10-17 | $-3,200.00 | DLP FUND WEEKLY 000000129881 | 169557 | 1 | direct_match |
| 12 | 2024-10-22 | $-3,200.00 | DLP FUND WEEKLY 000000130275 | 169557 | 1 | direct_match |
| 13 | 2024-10-24 | $-3,200.00 | DLP FUND WEEKLY 000000130713 | 169557 | 1 | direct_match |
| 14 | 2024-10-29 | $-3,200.00 | DLP FUND WEEKLY 000000131112 | 169557 | 1 | direct_match |
| 15 | 2024-10-31 | $-3,200.00 | DLP FUND WEEKLY 000000131544 | 169557 | 1 | direct_match |
| 16 | 2024-11-05 | $-3,200.00 | DLP FUND WEEKLY 000000131985 | 169557 | 1 | direct_match |
| 17 | 2024-11-07 | $-3,200.00 | DLP FUND WEEKLY 000000132420 | 169557 | 1 | direct_match |
| 18 | 2024-11-14 | $-3,200.00 | DLP FUND WEEKLY 000000133180 | 169557 | 1 | direct_match |
| 19 | 2024-11-21 | $-3,200.00 | DLP FUND WEEKLY 000000134141 | 169557 | 1 | direct_match |
| 20 | 2024-11-29 | $-3,200.00 | DLP FUND WEEKLY 000000135141 | 169557 | 1 | direct_match |
| 21 | 2024-12-05 | $-3,200.00 | DLP FUND WEEKLY 000000136015 | 169557 | 1 | direct_match |
| 22 | 2024-12-12 | $-3,200.00 | DLP FUND WEEKLY 000000137141 | 169557 | 1 | direct_match |
| 23 | 2024-12-19 | $-3,200.00 | DLP FUND WEEKLY 000000138296 | 169557 | 1 | direct_match |
| 24 | 2024-12-26 | $-3,200.00 | DLP FUND WEEKLY 000000139651 | 169557 | 1 | direct_match |
| Total | $-73,600.00 | 24 transactions | ||||