Funding Details
ID: 44658
Funder Information
- Funder Name
- DLP FUNDING
- Date Funded
- 2025-08-22
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:23:22
- Modified At
- 2026-01-30 13:23:22
- Occurrence Count
- 1 times
- Analytics Sources
- 397971
Account Information
- Account Name
- The Engine Co Inc
- Account ID
0010z00001TA8VaAAL- Industry
- Automotive Repair
- Location
- Santa Barbara, CA
Payment Details
- Term (Days)
- 100
- Payment Frequency
- Daily
- Daily Payment
- $125.00
- Actual Payment
- $125.00 (Daily)
- First Payment
- 2025-08-25
- Last Payment
- 2025-09-22
- Transaction Count
- 19
- Transaction Amount
- $-2,375.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-22
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 (21)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-22 | $9,000.00 | WT Fed#02C00 Bankunited /Org=Dlp Funding Srf# 20250822Ro643297 Trn#250822114418 Rfb# 2025234002679 | 397971 | 1 | funding_deposit |
| 2 | 2025-08-25 | $-125.00 | < Business to Business ACH Debit - Dlp Funding 3250 Daily 082525 000000003556 The Engine CO Inc | 397971 | 1 | direct_match |
| 3 | 2025-08-26 | $-125.00 | < Business to Business ACH Debit - Dlp Funding 3250 Daily 082625 000000003633 The Engine CO Inc | 397971 | 1 | direct_match |
| 4 | 2025-08-27 | $-125.00 | < Business to Business ACH Debit - Dlp Funding 3250 Daily 082725 000000003715 The Engine CO Inc | 397971 | 1 | direct_match |
| 5 | 2025-08-28 | $-125.00 | < Business to Business ACH Debit - Dlp Funding 3250 Daily 082825 000000003803 The Engine CO Inc | 397971 | 1 | direct_match |
| 6 | 2025-08-29 | $-125.00 | < Business to Business ACH Debit - Dlp Funding 3250 Daily 082925 000000003888 The Engine CO Inc | 397971 | 1 | direct_match |
| 7 | 2025-09-02 | $-125.00 | BUSINESS TO BUSINESS ACH DLP FUNDING 3250 DAILY 090225 000000003959 THE ENGINE CO INC | 397971 | 1 | direct_match |
| 8 | 2025-09-03 | $-125.00 | BUSINESS TO BUSINESS ACH DLP FUNDING 3250 DAILY 090325 000000004051 THE ENGINE CO INC | 397971 | 1 | direct_match |
| 9 | 2025-09-04 | $-125.00 | BUSINESS TO BUSINESS ACH DLP FUNDING 3250 DAILY 090425 000000004142 THE ENGINE CO INC | 397971 | 1 | direct_match |
| 10 | 2025-09-05 | $-125.00 | BUSINESS TO BUSINESS ACH DLP FUNDING 3250 DAILY 090525 000000004242 THE ENGINE CO INC | 397971 | 1 | direct_match |
| 11 | 2025-09-08 | $-125.00 | BUSINESS TO BUSINESS ACH DLP FUNDING 3250 DAILY 090825 000000004321 THE ENGINE CO INC | 397971 | 1 | direct_match |
| 12 | 2025-09-09 | $-125.00 | BUSINESS TO BUSINESS ACH DLP FUNDING 3250 ENGINE CO INC | 397971 | 1 | direct_match |
| 13 | 2025-09-10 | $125.00 | ATM CHECK DEPOSIT ON 09/10 35 S Milpas St Santa Barbara CA 0000639 ATM ID 8464U CARD 2976 View Details | 397971 | 1 | direct_match |
| 14 | 2025-09-11 | $-125.00 | BUSINESS TO BUSINESS ACH DLP FUNDING 3250 DAILY 091125 000000004589 THE ENGINE CO INC | 397971 | 1 | direct_match |
| 15 | 2025-09-12 | $-125.00 | BUSINESS TO BUSINESS ACH DLP FUNDING 3250 DAILY 091225 000000004675 THE ENGINE CO INC | 397971 | 1 | direct_match |
| 16 | 2025-09-15 | $-125.00 | BUSINESS TO BUSINESS ACH DLP FUNDING 3250 DAILY 091525 000000004754 THE ENGINE CO INC | 397971 | 1 | direct_match |
| 17 | 2025-09-16 | $-125.00 | BUSINESS TO BUSINESS ACH DLP FUNDING 3250 DAILY 091625 000000004832 THE ENGINE CO INC | 397971 | 1 | direct_match |
| 18 | 2025-09-17 | $-125.00 | BUSINESS TO BUSINESS ACH DLP FUNDING 3250 DAILY 091725 000000004925 THE ENGINE CO INC | 397971 | 1 | direct_match |
| 19 | 2025-09-18 | $-125.00 | BUSINESS TO BUSINESS ACH DLP FUNDING 3250 DAILY 091825 000000005022 THE ENGINE CO INC | 397971 | 1 | direct_match |
| 20 | 2025-09-19 | $-125.00 | BUSINESS TO BUSINESS ACH DLP FUNDING 3250 DAILY 091925 000000005115 THE ENGINE CO INC | 397971 | 1 | direct_match |
| 21 | 2025-09-22 | $-125.00 | BUSINESS TO BUSINESS ACH DLP FUNDING 3250 DAILY 092225 000000005201 THE ENGINE CO INC | 397971 | 1 | direct_match |
| Total | $-2,375.00 | 21 transactions | ||||