Funding Details
ID: 57946
Funder Information
- Funder Name
- DLP FUNDINGDLP FUNDING
- Date Funded
- 2024-11-27
- Amount Funded
- $76,800.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-11-27 - Created At
- 2026-01-30 14:05:08
- Modified At
- 2026-01-30 14:05:08
- Occurrence Count
- 1 times
- Analytics Sources
- 148784
Account Information
- Account Name
- Giantech Construction INC
- Account ID
0014z00001iFQMlAAO- Industry
- Construction
- Location
- Arcadia, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-11-27
- Last Payment
- 2024-11-27
- Transaction Count
- 12
- Transaction Amount
- $-98,748.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-11-29
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 | 2024-11-27 | $76,800.00 | ORIG:DLP FUNDING LLC TRN:P202411270005769 | 148784 | 1 | funding_deposit |
| 2 | 2024-12-03 | $-8,229.00 | Payment to DLP FUNDINGDLP FUNDING | 204288 | 1 | direct_match |
| 3 | 2024-12-10 | $-8,229.00 | Payment to DLP FUNDINGDLP FUNDING | 204288 | 1 | direct_match |
| 4 | 2024-12-17 | $-8,229.00 | Payment to DLP FUNDINGDLP FUNDING | 204288 | 1 | direct_match |
| 5 | 2024-12-24 | $-8,229.00 | Payment to DLP FUNDINGDLP FUNDING | 204288 | 1 | direct_match |
| 6 | 2024-12-31 | $-8,229.00 | Payment to DLP FUNDINGDLP FUNDING | 204288 | 1 | direct_match |
| 7 | 2025-01-07 | $-8,229.00 | Payment to DLP FUNDINGDLP FUNDING | 204288 | 1 | direct_match |
| 8 | 2025-01-14 | $-8,229.00 | Payment to DLP FUNDINGDLP FUNDING | 204288 | 1 | direct_match |
| 9 | 2025-01-21 | $-8,229.00 | Payment to DLP FUNDINGDLP FUNDING | 204288 | 1 | direct_match |
| 10 | 2025-01-28 | $-8,229.00 | Payment to DLP FUNDINGDLP FUNDING | 204288 | 1 | direct_match |
| 11 | 2025-02-04 | $-8,229.00 | Payment to DLP FUNDINGDLP FUNDING | 204288 | 1 | direct_match |
| 12 | 2025-02-11 | $-8,229.00 | Payment to DLP FUNDINGDLP FUNDING | 204288 | 1 | direct_match |
| 13 | 2025-02-18 | $-8,229.00 | Payment to DLP FUNDINGDLP FUNDING | 204288 | 1 | direct_match |
| Total | $-98,748.00 | 13 transactions | ||||