Funding Details
ID: 228165
Funder Information
- Funder Name
- DLP FUNDING LLC
- Date Funded
- 2025-06-04
- Amount Funded
- $33,250.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-06-04 occurred 12 days after previous funding's last payment on 2025-05-23 - Created At
- 2026-01-30 22:56:40
- Modified At
- 2026-01-30 22:56:40
- Occurrence Count
- 1 times
- Analytics Sources
- 380001
Account Information
- Account Name
- IVY GIAC LLC
- Account ID
001Nt00000Y6nIgIAJ- Industry
- Restaurant
- Location
- McLean, VA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-05-01
- Last Payment
- 2025-05-01
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-04 | $33,250.00 | WIRE TYPE:WIRE IN DATE: 250604 TIME:1527 ET TRN:2025060400501712 SEQ:20250604RO335935/005179 ORIG:DLP FUNDING LLC ID:9855655801 SND BK:BANKUNIT ED, NA ID:267090594 PMT DET:2025155002976 | 380001 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||