Funding Details
ID: 43155
Funder Information
- Funder Name
- DLP FUNDING
- Date Funded
- 2025-01-28
- Amount Funded
- $12,400.90
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #43154
Renewal detected: New funding on 2025-01-28 occurred 1 days after previous funding's last payment on 2025-01-27 - Created At
- 2026-01-30 13:18:43
- Modified At
- 2026-01-30 13:18:43
- Occurrence Count
- 1 times
- Analytics Sources
- 222110
Account Information
- Account Name
- Larry I Good
- Account ID
0010z00001Qox93AAB- Industry
- Medical Supplies
- Location
- Lynbrook, NY
Payment Details
- Term (Days)
- 10
- Payment Frequency
- Daily
- Daily Payment
- $1,736.00
- Actual Payment
- $1,736.00 (Daily)
- First Payment
- 2025-01-28
- Last Payment
- 2025-02-04
- Transaction Count
- 6
- Transaction Amount
- $-10,416.00
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-31
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-28 | $-1,736.00 | Orig CO Name:Dlp Fund Orig ID:J855655909 Desc Date:012725 CO Entry Descr:Daily Sec:CCD Trace#:267090590074013 Eed:250127 Ind ID:000000144930 Ind Name:Larry I Good Trn: 0270074013Tc | 222110 | 1 | direct_match |
| 2 | 2025-01-28 | $12,400.90 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Dlp Funding LLC New York NY 10013 Ref: Chase Nyc/Ctr/Bnf=Larry I Good Operating Account Lynbrook NY 11563-246 5 US/Ac-000000007776 Rfb=2025028001 821 Imad: 0128F7B74M2C002346 Trn: 0650891028Ff | 222110 | 1 | funding_deposit |
| 3 | 2025-01-29 | $-1,736.00 | Orig CO Name:Dlp Fund Orig ID:J855655909 Desc Date:012825 CO Entry Descr:Daily Sec:CCD Trace#:267090597048225 Eed:250128 Ind ID:000000145163 Ind Name:Larry I Good Trn: 0287048225Tc | 222110 | 1 | direct_match |
| 4 | 2025-01-30 | $-1,736.00 | Orig CO Name:Dlp Fund Orig ID:J855655909 Desc Date:012925 CO Entry Descr:Daily Sec:CCD Trace#:267090591486037 Eed:250129 Ind ID:000000145404 Ind Name:Larry I Good Trn: 0291486037Tc | 222110 | 1 | direct_match |
| 5 | 2025-01-31 | $-1,736.00 | Orig CO Name:Dlp Fund Orig ID:J855655909 Desc Date:013025 CO Entry Descr:Daily Sec:CCD Trace#:267090593417568 Eed:250130 Ind ID:000000145643 Ind Name:Larry I Good Trn: 0303417568Tc | 222110 | 1 | direct_match |
| 6 | 2025-02-03 | $-1,736.00 | Orig CO Name:Dlp Fund Orig ID:J855655909 Desc Date:013125 CO Entry Descr:Daily Sec:CCD Trace#:267090599503699 Eed:250131 Ind ID:000000145904 Ind Name:Larry I Good Trn: 0319503699Tc | 222110 | 1 | direct_match |
| 7 | 2025-02-04 | $-1,736.00 | Orig CO Name:Dlp Fund Orig ID:J855655909 Desc Date:020325 CO Entry Descr:Daily Sec:CCD Trace#:267090599804004 Eed:250203 Ind ID:000000146169 Ind Name:Larry I Good Trn: 0349804004Tc | 222110 | 1 | direct_match |
| Total | $-10,416.00 | 7 transactions | ||||