Funding Details
ID: 77965
Funder Information
- Funder Name
- DLP FUNDINGDLP FUNDING
- Date Funded
- 2025-02-05
- Amount Funded
- $72,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-02-03 to 2025-02-03 found before funding date 2025-02-05 - Created At
- 2026-01-30 15:15:55
- Modified At
- 2026-01-30 15:15:55
- Occurrence Count
- 1 times
- Analytics Sources
- 189291
Account Information
- Account Name
- Trimboard Inc
- Account ID
0016000001HlKKUAA3- Industry
- Manufacturing
- Location
- Springfield, MA
Payment Details
- Term (Days)
- 53
- Payment Frequency
- Daily
- Daily Payment
- $1,125.00
- Actual Payment
- $1,125.00 (Daily)
- First Payment
- 2025-02-05
- Last Payment
- 2025-02-14
- Transaction Count
- 15
- Transaction Amount
- $-22,875.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-14
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-05 | $-1,875.00 | EXTERNAL WITHDRAWAL DLP FUND DAILY ID NBR : 000000146545 SELECT ONE > | 189291 | 1 | direct_match |
| 2 | 2025-02-05 | $-1,125.00 | EXTERNAL WITHDRAWAL DLP FUND DAILY ID NBR : 000000146714 SELECT ONE | 189291 | 1 | direct_match |
| 3 | 2025-02-05 | $72,000.00 | DLP FUNDING LLC SELECT ONE > | 189291 | 1 | funding_deposit |
| 4 | 2025-02-06 | $-1,875.00 | EXTERNAL WITHDRAWAL DLP FUND DAILY ID NBR : 000000146801 SELECT ONE | 189291 | 1 | direct_match |
| 5 | 2025-02-07 | $-1,875.00 | EXTERNAL WITHDRAWAL DLP FUND DAILY ID NBR : 000000147075 SELECT ONE | 189291 | 1 | direct_match |
| 6 | 2025-02-07 | $-1,125.00 | EXTERNAL WITHDRAWAL DLP FUND DAILY ID NBR : 000000147247 SELECT ONE | 189291 | 1 | direct_match |
| 7 | 2025-02-10 | $-1,875.00 | EXTERNAL WITHDRAWAL DLP FUND DAILY ID NBR : 000000147341 SELECT ONE | 189291 | 1 | direct_match |
| 8 | 2025-02-10 | $-1,125.00 | EXTERNAL WITHDRAWAL DLP FUND DAILY ID NBR : 000000147514 SELECT ONE | 189291 | 1 | direct_match |
| 9 | 2025-02-11 | $-1,875.00 | EXTERNAL WITHDRAWAL DLP FUND DAILY ID NBR : 000000147607 SELECT ONE | 189291 | 1 | direct_match |
| 10 | 2025-02-11 | $-1,125.00 | EXTERNAL WITHDRAWAL DLP FUND DAILY ID NBR : 000000147780 SELECT ONE | 189291 | 1 | direct_match |
| 11 | 2025-02-12 | $-1,875.00 | EXTERNAL WITHDRAWAL DLP FUND DAILY ID NBR : 000000147874 SELECT ONE > | 189291 | 1 | direct_match |
| 12 | 2025-02-12 | $-1,125.00 | EXTERNAL WITHDRAWAL DLP FUND DAILY ID NBR : 000000148040 SELECT ONE > | 189291 | 1 | direct_match |
| 13 | 2025-02-13 | $-1,875.00 | EXTERNAL WITHDRAWAL DLP FUND DAILY ID NBR : 000000148141 SELECT ONE | 189291 | 1 | direct_match |
| 14 | 2025-02-13 | $-1,125.00 | EXTERNAL WITHDRAWAL DLP FUND DAILY ID NBR : 000000148314 SELECT ONE | 189291 | 1 | direct_match |
| 15 | 2025-02-14 | $-1,875.00 | EXTERNAL WITHDRAWAL DLP FUND DAILY ID NBR : 000000148431 SELECT ONE | 189291 | 1 | direct_match |
| 16 | 2025-02-14 | $-1,125.00 | EXTERNAL WITHDRAWAL DLP FUND DAILY ID NBR : 000000148598 SELECT ONE | 189291 | 1 | direct_match |
| Total | $-22,875.00 | 16 transactions | ||||