Funder Information
Funder Name
DLP FUNDING LLC
Date Funded
2025-06-18
Amount Funded
$68,694.18
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:41:01
Modified At
2026-01-30 14:41:01
Occurrence Count
1 times
Analytics Sources
313941
Account Information
Account Name
Sand Dollar Development Corp.
Account ID
0014z00001qSQUoAAO
Industry
Construction
Location
East Hampton, NY
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
N/A
Last Payment
N/A
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2025-03-01
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 (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-18 $68,694.18 Fedwire Credit Via: Bankunited N.A/267090594 B/O: Dlp Funding LLC New York NY 10013 Ref: Chase Nyc/Ctr/Bnf=Sand Dollar Development Corp. East Hampton NY 11937- 1883 US/Ac-000000005768 Rfb=2025169 005050 Imad: 0618F7B74M2C008659 Trn: 1335461169Ff 313941 1 funding_deposit
Total $0.00 1 transaction