Funding Details
ID: 200099
Funder Information
- Funder Name
- DLP FUNDING LLC
- Date Funded
- 2025-04-25
- Amount Funded
- $576,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:32:10
- Modified At
- 2026-01-30 21:32:10
- Occurrence Count
- 1 times
- Analytics Sources
- 276496
Account Information
- Account Name
- Voldico LLC
- Account ID
001Nt00000TGurTIAT- Industry
- Insurance
- Location
- Osgood, IN
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-04-30
- Last Payment
- 2025-04-30
- Transaction Count
- 1
- Transaction Amount
- $-56,100.00
- First Bank Statement
- 2025-03-03
- Last Bank Statement
- 2025-06-01
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-25 | $576,000.00 | Wire Transfer Credit DLP FUNDING LLC 447 BROADWAY 2FL UNIT 805 NEW YORK NY 10013 BANKUNITED 14817 OAK LANE MIAMI LAKES, FL | 276496 | 1 | funding_deposit |
| 2 | 2025-04-30 | $-56,100.00 | Wire Transfer Debit DLP FUNDING LLC 267090594 9855655852 BANKUNITED NA MIAMI LAKES, FL 20250430MMQFMP3N000044 20250430F7B74M2C008394 04301358FT01 | 276496 | 1 | direct_match |
| Total | $-56,100.00 | 2 transactions | ||||