Funding Details
ID: 18728
Funder Information
- Funder Name
- DLP FUNDING
- Date Funded
- 2025-07-30
- Amount Funded
- $45,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:36:12
- Modified At
- 2026-01-30 22:52:23
- Occurrence Count
- 2 times
- Analytics Sources
- 375641
Account Information
- Account Name
- 1 Touch Technology Solutions
- Account ID
001Nt00000XrSXrIAN- Industry
- Technology
- Location
- Chesapeake, OH
Payment Details
- Term (Days)
- 100
- Payment Frequency
- Daily
- Daily Payment
- $625.00
- Actual Payment
- $625.00 (Daily)
- First Payment
- 2025-07-31
- Last Payment
- 2025-08-29
- Transaction Count
- 21
- Transaction Amount
- $-13,125.00
- First Bank Statement
- 2025-06-02
- Last Bank Statement
- 2025-09-01
Analysis
- Factor Rate
- 0.2917
- Payoff Status
- restructured
- Expected Payoff
- 2025-12-17
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (23)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-30 | $45,000.00 | Wire Transfer Credit BANKUNI TED DLP FUNDI NG 20250730F7B74M2C000261 FT03 20250730MFP0002400000907300817 | 375641 | 2 | funding_deposit |
| 2 | 2025-07-31 | $-625.00 | DAILY DLP FUNDING 3250 000000002328 | 375641 | 2 | direct_match |
| 3 | 2025-08-01 | $-625.00 | DAILY DLP FUNDING 3250 000000002396 | 375641 | 2 | direct_match |
| 4 | 2025-08-04 | $-625.00 | DAILY DLP FUNDING 3250 000000002464 | 375641 | 2 | direct_match |
| 5 | 2025-08-05 | $-625.00 | DAILY DLP FUNDING 3250 000000002520 | 375641 | 2 | direct_match |
| 6 | 2025-08-06 | $-625.00 | 8/06 DAILY DLP FUNDING 3250 625.00- 000000002643 | 375641 | 2 | direct_match |
| 7 | 2025-08-07 | $625.00 | DEPOSIT | 375641 | 2 | direct_match |
| 8 | 2025-08-08 | $-625.00 | DAILY DLP FUNDING 3250 000000002728 | 375641 | 2 | direct_match |
| 9 | 2025-08-11 | $-625.00 | DAILY DLP FUNDING 3250 000000002800 | 375641 | 2 | direct_match |
| 10 | 2025-08-12 | $-625.00 | DAILY _DLP FUNDING 3250 000000002857 | 375641 | 2 | direct_match |
| 11 | 2025-08-13 | $-625.00 | DAILY DLP FUNDING 3250 000000002927 | 375641 | 2 | direct_match |
| 12 | 2025-08-14 | $-625.00 | DAILY DLP FUNDING 3250 000000003000 | 375641 | 2 | direct_match |
| 13 | 2025-08-15 | $-625.00 | DAILY DLP FUNDING 3250 000000003076 | 375641 | 2 | direct_match |
| 14 | 2025-08-18 | $-625.00 | DAILY DLP FUNDING 3250 000000003153 | 375641 | 2 | direct_match |
| 15 | 2025-08-19 | $-625.00 | DAILY DLP FUNDING 3250 000000003220 | 375641 | 2 | direct_match |
| 16 | 2025-08-20 | $-625.00 | DAILY DLP FUNDING 3250 000000003297 | 375641 | 2 | direct_match |
| 17 | 2025-08-21 | $-625.00 | DAILY _DLP FUNDING 3250 000000003373 | 375641 | 2 | direct_match |
| 18 | 2025-08-22 | $-625.00 | DAILY _ DLP FUNDING 3250 000000003458 | 375641 | 2 | direct_match |
| 19 | 2025-08-25 | $-625.00 | DAILY _DLP FUNDING 3250 000000003536 | 375641 | 2 | direct_match |
| 20 | 2025-08-26 | $-625.00 | DAILY DLP FUNDING 3250 000000003612 | 375641 | 2 | direct_match |
| 21 | 2025-08-27 | $-625.00 | DAILY DLP FUNDING 3250 000000003690 | 375641 | 2 | direct_match |
| 22 | 2025-08-28 | $-625.00 | 625.00- 8/28 DAILY DLP FUNDING 3250 000000003773 | 375641 | 2 | direct_match |
| 23 | 2025-08-29 | $-625.00 | DAILY DLP FUNDING 3250 000000003866 | 375641 | 2 | direct_match |
| Total | $-13,125.00 | 23 transactions | ||||