Funding Details
ID: 53096
Funder Information
- Funder Name
- DLP FUNDING
- Date Funded
- 2025-06-13
- Amount Funded
- $18,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:49:24
- Modified At
- 2026-01-30 13:49:24
- Occurrence Count
- 1 times
- Analytics Sources
- 337769
Account Information
- Account Name
- Joseph E Levy DDS & Associates
- Account ID
0010z00001bqb1iAAA- Industry
- Dentists
- Location
- Pikesville, MD
Payment Details
- Term (Days)
- 100
- Payment Frequency
- Daily
- Daily Payment
- $250.00
- Actual Payment
- $250.00 (Daily)
- First Payment
- 2025-06-16
- Last Payment
- 2025-06-30
- Transaction Count
- 10
- Transaction Amount
- $-2,500.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-06-30
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-13 | $18,000.00 | WT Fed#04409 Bankunited /Org=Dlp Funding Srf# 20250613Ro370652 Trn#250613126015 Rfb# 2025164001949 | 337769 | 1 | funding_deposit |
| 2 | 2025-06-16 | $-250.00 | Zelle to Hermann Dana on 06/16 Ref #Rp0Yxpv9Cp | 337769 | 1 | direct_match |
| 3 | 2025-06-17 | $-250.00 | < Business to Business ACH Debit - Dlp Funding 3250 Daily 061725 000000000598 Joseph E Levy DDS | 337769 | 1 | direct_match |
| 4 | 2025-06-18 | $-250.00 | < Business to Business ACH Debit - Dlp Funding 3250 Daily 061825 000000000639 Joseph E Levy DDS | 337769 | 1 | direct_match |
| 5 | 2025-06-20 | $-250.00 | < Business to Business ACH Debit - Dlp Funding 3250 Daily 062025 000000000691 Joseph E Levy DDS | 337769 | 1 | direct_match |
| 6 | 2025-06-23 | $-250.00 | < Business to Business ACH Debit - Dlp Funding 3250 Daily 062325 000000000744 Joseph E Levy DDS | 337769 | 1 | direct_match |
| 7 | 2025-06-24 | $-250.00 | < Business to Business ACH Debit - Dlp Funding 3250 Daily 062425 000000000786 Joseph E Levy DDS | 337769 | 1 | direct_match |
| 8 | 2025-06-25 | $-250.00 | < Business to Business ACH Debit - Dlp Funding 3250 Daily 062525 000000000845 Joseph E Levy DDS | 337769 | 1 | direct_match |
| 9 | 2025-06-26 | $-250.00 | < Business to Business ACH Debit - Dlp Funding 3250 Daily 062625 000000000901 Joseph E Levy DDS | 337769 | 1 | direct_match |
| 10 | 2025-06-27 | $-250.00 | < Business to Business ACH Debit - Dlp Funding 3250 Daily 062725 000000000950 Joseph E Levy DDS | 337769 | 1 | direct_match |
| 11 | 2025-06-30 | $-250.00 | < Business to Business ACH Debit - Dlp Funding 3250 Daily 063025 000000001006 Joseph E Levy DDS | 337769 | 1 | direct_match |
| Total | $-2,500.00 | 11 transactions | ||||