Funder Information
Funder Name
DLP FUNDING LLC
Date Funded
2025-05-07
Amount Funded
$20,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 18:15:20
Modified At
2026-01-30 17:23:54
Occurrence Count
2 times
Analytics Sources
274228
Account Information
Account Name
FM Custom Creations LLC
Account ID
001Nt00000Gdml9IAB
Industry
Embroidery & Screen Printing
Location
San Dimas, CA
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
N/A
Last Payment
N/A
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2024-02-01
Last Bank Statement
2025-05-30
Analysis
Factor Rate
N/A
Payoff Status
unknown
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-07 $20,000.00 Wire Credit REF000057 BANKUNITED, NA MIA 250507B0064F ORG=DLP FUNDING LLC 447 BROADWAY 2FL UNIT 805 274228 2 funding_deposit
Total $0.00 1 transaction