Funding Details
ID: 192452
Funder Information
- Funder Name
- DLP FUNDING
- Date Funded
- 2025-08-21
- Amount Funded
- $9,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:09:03
- Modified At
- 2026-01-30 21:09:03
- Occurrence Count
- 1 times
- Analytics Sources
- 437947
Account Information
- Account Name
- NORTH COAST GRANITE
- Account ID
001Nt00000SBZs4IAH- Industry
- Construction
- Location
- WEST BALDWIN, ME
Payment Details
- Term (Days)
- 110
- Payment Frequency
- Weekly
- Daily Payment
- $119.92
- Actual Payment
- $119.92 (Weekly)
- First Payment
- 2025-08-27
- Last Payment
- 2025-10-15
- Transaction Count
- 11
- Transaction Amount
- $-6,595.60
- First Bank Statement
- 2025-07-21
- Last Bank Statement
- 2025-10-20
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-21 | $9,500.00 | DEPOSIT BY WIRE FEDWIRE: DLP FUNDING/2025233000221/BANKUNITED - | 437947 | 1 | funding_deposit |
| 2 | 2025-08-27 | $-599.60 | WITHDRAWAL ACH DLP FUNDING 3250 TYPE: WEEKLY CO: DLP FUNDING 3250 ENTRY CLASS CODE: CCD | 437947 | 1 | direct_match |
| 3 | 2025-09-03 | $-599.60 | WITHDRAWAL ACH DLP FUNDING 3250 TYPE: WEEKLY CO: DLP FUNDING 3250 ENTRY CLASS CODE: CCD | 437947 | 1 | direct_match |
| 4 | 2025-09-10 | $-599.60 | WITHDRAWAL ACH DLP FUNDING 3250 TYPE: WEEKLY CO: DLP FUNDING 3250 ENTRY CLASS CODE: CCD | 437947 | 1 | direct_match |
| 5 | 2025-09-17 | $-599.60 | WITHDRAWAL ACH DLP FUNDING 3250 TYPE: WEEKLY CO: DLP FUNDING 3250 ENTRY CLASS CODE: CCD | 437947 | 1 | direct_match |
| 6 | 2025-09-24 | $-599.60 | Withdrawal ACH Dlp Funding 3250 TYPE : WEEKLY CO : DLP FUNDING 3250 Entry Class Code : CCD | 437947 | 1 | direct_match |
| 7 | 2025-10-01 | $-599.60 | Withdrawal ACH Dlp Funding 3250 TYPE : WEEKLY CO : DLP FUNDING 3250 Entry Class Code : CCD | 437947 | 1 | direct_match |
| 8 | 2025-10-08 | $-599.60 | Withdrawal ACH Dlp Funding 3250 TYPE : WEEKLY CO : DLP FUNDING 3250 Entry Class Code : CCD | 437947 | 1 | direct_match |
| 9 | 2025-10-15 | $-599.60 | WITHDRAWAL ACH DLP FUNDING 3250 TYPE: WEEKLY CO: DLP FUNDING 3250 ENTRY CLASS | 437947 | 1 | direct_match |
| 10 | 2025-10-22 | $-599.60 | Withdrawal ACH DIp Funding 3250 TYPE: WEEKLY CO: DLP FUNDING 3250 Entry Class Code: CCD | 496575 | 1 | direct_match |
| 11 | 2025-10-29 | $-599.60 | Withdrawal ACH DIp Funding 3250 TYPE: WEEKLY CO: DLP FUNDING 3250 Entry Class Code: CCD | 496575 | 1 | direct_match |
| 12 | 2025-11-05 | $-599.60 | Withdrawal ACH DIp Funding 3250 TYPE: WEEKLY CO: DLP FUNDING 3250 Entry Class Code: CCD | 496575 | 1 | direct_match |
| Total | $-6,595.60 | 12 transactions | ||||