Funding Details
ID: 6436
Funder Information
- Funder Name
- DLP FUNDING
- Date Funded
- 2024-05-17
- Amount Funded
- $4,508.72
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 12 transactions from 2024-05-01 to 2024-05-01 found before funding date 2024-05-17 - Created At
- 2026-01-28 21:48:28
- Modified At
- 2026-01-30 16:13:29
- Occurrence Count
- 3 times
- Analytics Sources
- 121784
Account Information
- Account Name
- Piraino Enterprises Inc
- Account ID
001Nt000008he2fIAA- Industry
- Automotive Repair
- Location
- Westminster, CA
Payment Details
- Term (Days)
- 52
- Payment Frequency
- Daily
- Daily Payment
- $121.00
- Actual Payment
- $121.00 (Daily)
- First Payment
- 2024-05-17
- Last Payment
- 2024-07-19
- Transaction Count
- 10
- Transaction Amount
- $-6,871.00
- First Bank Statement
- 2024-05-01
- Last Bank Statement
- 2024-09-30
Analysis
- Factor Rate
- 1.5239
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2024-07-30
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-05-17 | $-121.00 | Payment to DLP FUNDING | 121784 | 3 | direct_match |
| 2 | 2024-05-17 | $4,508.72 | WT Fed#05776 Bankunited /Org=Dlp Funding LLC Srf# 20240517Ro078642 Trn#240517166363 Rfb# 2024138004965 | 121784 | 3 | funding_deposit |
| 3 | 2024-05-24 | $-750.00 | < Business to Business ACH Debit - Dlp Fund Weekly 052424 000000114871 Piraino Enterprises IN | 121784 | 3 | direct_match |
| 4 | 2024-05-31 | $-750.00 | < Business to Business ACH Debit - Dlp Fund Weekly 053124 000000115387 Piraino Enterprises IN | 121784 | 3 | direct_match |
| 5 | 2024-06-07 | $-750.00 | < Business to Business ACH Debit - Dlp Fund Weekly 060724 000000116025 Piraino Enterprises IN | 121784 | 3 | direct_match |
| 6 | 2024-06-14 | $-750.00 | < Business to Business ACH Debit - Dlp Fund Weekly 061424 000000116666 Piraino Enterprises IN | 121784 | 3 | direct_match |
| 7 | 2024-06-21 | $-750.00 | < Business to Business ACH Debit - Dlp Fund Weekly 062124 000000117210 Piraino Enterprises IN | 121784 | 3 | direct_match |
| 8 | 2024-06-28 | $-750.00 | < Business to Business ACH Debit - Dlp Fund Weekly 062824 000000117860 Piraino Enterprises IN | 121784 | 3 | direct_match |
| 9 | 2024-07-05 | $-750.00 | < Business to Business ACH Debit - Dlp Fund Weekly 070524 000000118441 Piraino Enterprises IN | 121784 | 3 | direct_match |
| 10 | 2024-07-12 | $-750.00 | < Business to Business ACH Debit - Dlp Fund Weekly 071224 000000119080 Piraino Enterprises IN | 121784 | 3 | direct_match |
| 11 | 2024-07-19 | $-750.00 | < Business to Business ACH Debit - Dlp Fund Weekly 071924 000000119759 Piraino Enterprises IN | 121784 | 3 | direct_match |
| Total | $-6,871.00 | 11 transactions | ||||