Funding Details
ID: 45801
Funder Information
- Funder Name
- DLP FUNDINGDLP FUNDING
- Date Funded
- 2024-12-04
- Amount Funded
- $36,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:26:58
- Modified At
- 2026-01-30 13:26:58
- Occurrence Count
- 1 times
- Analytics Sources
- 172249
Account Information
- Account Name
- Harvey's Restaurant, Inc
- Account ID
0010z00001USY4rAAH- Industry
- Restaurant
- Location
- Iowa Park, TX
Payment Details
- Term (Days)
- 100
- Payment Frequency
- Weekly
- Daily Payment
- $500.00
- Actual Payment
- $500.00 (Weekly)
- First Payment
- 2024-12-09
- Last Payment
- 2024-12-30
- Transaction Count
- 12
- Transaction Amount
- $-30,000.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2024-12-31
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-04 | $36,000.00 | Incoming Wire Trf 2024339001941 FROM DLP FUNDING | 172249 | 1 | funding_deposit |
| 2 | 2024-12-09 | $-2,500.00 | ACH Payment DLP FUND WEEKLY | 172249 | 1 | direct_match |
| 3 | 2024-12-16 | $-2,500.00 | ACH Payment DLP FUND WEEKLY | 172249 | 1 | direct_match |
| 4 | 2024-12-23 | $-2,500.00 | ACH Payment DLP FUND WEEKLY | 172249 | 1 | direct_match |
| 5 | 2024-12-30 | $-2,500.00 | ACH Payment DLP FUND WEEKLY | 172249 | 1 | direct_match |
| 6 | 2025-01-06 | $-2,500.00 | ACH Payment DLP FUND WEEKLY | 210316 | 1 | direct_match |
| 7 | 2025-01-13 | $-2,500.00 | ACH Payment DLP FUND WEEKLY | 210316 | 1 | direct_match |
| 8 | 2025-01-21 | $-2,500.00 | ACH Payment DLP FUND WEEKLY | 210316 | 1 | direct_match |
| 9 | 2025-01-27 | $-2,500.00 | ACH Payment DLP FUND WEEKLY | 210316 | 1 | direct_match |
| 10 | 2025-02-03 | $-2,500.00 | ACH Payment DLP FUND WEEKLY | 210316 | 1 | direct_match |
| 11 | 2025-02-10 | $-2,500.00 | ACH Payment DLP FUND WEEKLY | 210316 | 1 | direct_match |
| 12 | 2025-02-18 | $-2,500.00 | ACH Payment DLP FUND WEEKLY | 210316 | 1 | direct_match |
| 13 | 2025-02-24 | $-2,500.00 | ACH Payment DLP FUND WEEKLY | 210316 | 1 | direct_match |
| Total | $-30,000.00 | 13 transactions | ||||