Funding Details
ID: 169570
Funder Information
- Funder Name
- DLP FUNDINGDLP FUNDING
- Date Funded
- 2025-01-24
- Amount Funded
- $8,372.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:56:04
- Modified At
- 2026-01-30 19:56:04
- Occurrence Count
- 1 times
- Analytics Sources
- 203010
Account Information
- Account Name
- MILLIGAN SCAPES
- Account ID
001Nt00000PJmIgIAL- Industry
- Landscaping
- Location
- ALBUQUERQUE, NM
Payment Details
- Term (Days)
- 9
- Payment Frequency
- Daily
- Daily Payment
- $1,256.00
- Actual Payment
- $1,256.00 (Daily)
- First Payment
- 2025-01-24
- Last Payment
- 2025-02-06
- Transaction Count
- 10
- Transaction Amount
- $-12,560.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-02-28
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-24 | $-1,256.00 | DLP FUND DES:DAILY ID:000000144685 INDN:GARY ROBERT MILLIGAN S CO ID:JXXXXXXXXX CCD | 203010 | 1 | direct_match |
| 2 | 2025-01-24 | $8,372.50 | WIRE TYPE:WIRE IN DATE: 250124 TIME:0731 ET TRN:2025012400334489 SEQ:20250124RO884423/000077 ORIG:DLP FUNDING LLC ID:9855655801 SND BK:BANKUNIT ED, NA ID:267090594 PMT DET:2025024000208 ROUTING -107000327 | 203010 | 1 | funding_deposit |
| 3 | 2025-01-27 | $-1,256.00 | DLP FUND DES:DAILY ID:000000144932 INDN:GARY ROBERT MILLIGAN S CO ID:JXXXXXXXXX CCD | 203010 | 1 | direct_match |
| 4 | 2025-01-28 | $-1,256.00 | DLP FUND DES:DAILY ID:000000145165 INDN:GARY ROBERT MILLIGAN S CO ID:JXXXXXXXXX CCD | 203010 | 1 | direct_match |
| 5 | 2025-01-29 | $-1,256.00 | DLP FUND DES:DAILY ID:000000145406 INDN:GARY ROBERT MILLIGAN S CO ID:JXXXXXXXXX CCD | 203010 | 1 | direct_match |
| 6 | 2025-01-30 | $-1,256.00 | DLP FUND DES:DAILY ID:000000145645 INDN:GARY ROBERT MILLIGAN S CO ID:JXXXXXXXXX CCD | 203010 | 1 | direct_match |
| 7 | 2025-01-31 | $-1,256.00 | DLP FUND DES:DAILY ID:000000145906 INDN:GARY ROBERT MILLIGAN S CO ID:JXXXXXXXXX CCD | 203010 | 1 | direct_match |
| 8 | 2025-02-03 | $-1,256.00 | DLP FUND DES:DAILY ID:000000146171 INDN:GARY ROBERT MILLIGAN S CO ID:JXXXXXXXXX CCD | 203010 | 1 | direct_match |
| 9 | 2025-02-04 | $-1,256.00 | DLP FUND DES:DAILY ID:000000146422 INDN:GARY ROBERT MILLIGAN S CO ID:JXXXXXXXXX CCD | 203010 | 1 | direct_match |
| 10 | 2025-02-05 | $-1,256.00 | DLP FUND DES:DAILY ID:000000146677 INDN:GARY ROBERT MILLIGAN S CO ID:JXXXXXXXXX CCD | 203010 | 1 | direct_match |
| 11 | 2025-02-06 | $-1,256.00 | DLP FUND DES:DAILY ID:000000146941 INDN:GARY ROBERT MILLIGAN S CO ID:JXXXXXXXXX CCD | 203010 | 1 | direct_match |
| Total | $-12,560.00 | 11 transactions | ||||