Funding Details
ID: 54613
Funder Information
- Funder Name
- DLP FUNDINGDLP FUNDING
- Date Funded
- 2024-10-21
- Amount Funded
- $71,250.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:54:05
- Modified At
- 2026-01-30 13:54:05
- Occurrence Count
- 1 times
- Analytics Sources
- 143973
Account Information
- Account Name
- Cloud City Construction Inc
- Account ID
0014z00001eYdJ2AAK- Industry
- Construction
- Location
- Chino, CA
Payment Details
- Term (Days)
- 180
- Payment Frequency
- Weekly
- Daily Payment
- $552.60
- Actual Payment
- $552.60 (Weekly)
- First Payment
- 2024-10-28
- Last Payment
- 2024-11-18
- Transaction Count
- 4
- Transaction Amount
- $-11,052.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-11-30
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-21 | $71,250.00 | WIRE TYPE:WIRE IN DATE: 241021 TIME:1417 ET TRN:2024102100498491 SEQ:20241021RO594616/004066 ORIG:DLP FUNDING LLC ID:9855655801 SND BK:BANKUNIT ED, NA ID:267090594 PMT DET:2024295002836 | 143973 | 1 | funding_deposit |
| 2 | 2024-10-28 | $-2,763.00 | Payment to DLP FUNDINGDLP FUNDING | 143973 | 1 | direct_match |
| 3 | 2024-11-07 | $-2,763.00 | Payment to DLP FUNDINGDLP FUNDING | 143973 | 1 | direct_match |
| 4 | 2024-11-12 | $-2,763.00 | Payment to DLP FUNDINGDLP FUNDING | 143973 | 1 | direct_match |
| 5 | 2024-11-18 | $-2,763.00 | Payment to DLP FUNDINGDLP FUNDING | 143973 | 1 | direct_match |
| Total | $-11,052.00 | 5 transactions | ||||