Funding Details
ID: 18767
Funder Information
- Funder Name
- DLP FUNDING
- Date Funded
- 2025-07-09
- Amount Funded
- $28,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:38:00
- Modified At
- 2026-01-30 22:54:50
- Occurrence Count
- 2 times
- Analytics Sources
- 378055
Account Information
- Account Name
- Levine Financial Group, LLC
- Account ID
001Nt00000Y2DteIAF- Industry
- Financial Services
- Location
- Colts Neck, NJ
Payment Details
- Term (Days)
- 79
- Payment Frequency
- Weekly
- Daily Payment
- $500.00
- Actual Payment
- $500.00 (Weekly)
- First Payment
- 2025-07-10
- Last Payment
- 2025-08-29
- Transaction Count
- 7
- Transaction Amount
- $-17,500.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 0.6140
- Payoff Status
- active
- Expected Payoff
- 2025-10-28
- 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 | 2025-07-09 | $28,500.00 | WIRE TRANSFER INCOMING, DLP FUNDING | 378055 | 2 | funding_deposit |
| 2 | 2025-07-10 | $-2,500.00 | CCD DEBIT, DLP FUNDING 3250 WEEKLY 000000001431 | 378055 | 2 | direct_match |
| 3 | 2025-07-24 | $-2,500.00 | CCD DEBIT, DLP FUNDING 3250 WEEKLY 000000002010 | 378055 | 2 | direct_match |
| 4 | 2025-07-31 | $-2,500.00 | CCD DEBIT, DLP FUNDING 3250 WEEKLY 000000002316 | 378055 | 2 | direct_match |
| 5 | 2025-08-07 | $-2,500.00 | CCD DEBIT, DLP FUNDING 3250 WEEKLY 000000002650 | 378055 | 2 | direct_match |
| 6 | 2025-08-14 | $-2,500.00 | CCD DEBIT, DLP FUNDING 3250 WEEKLY 000000002988 | 378055 | 2 | direct_match |
| 7 | 2025-08-22 | $-2,500.00 | CCD DEBIT, DLP FUNDING 3250 WEEKLY 000000003446 | 378055 | 2 | direct_match |
| 8 | 2025-08-29 | $-2,500.00 | CCD DEBIT, DLP FUNDING 3250 WEEKLY 000000003854 | 378055 | 2 | direct_match |
| Total | $-17,500.00 | 8 transactions | ||||