Funding Details
ID: 77967
Funder Information
- Funder Name
- DLP FUNDING
- Date Funded
- 2025-04-08
- Amount Funded
- $1,125.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 88 transactions from 2025-02-03 to 2025-04-07 found before funding date 2025-04-08 - Created At
- 2026-01-30 15:15:55
- Modified At
- 2026-01-30 15:15:55
- Occurrence Count
- 1 times
- Analytics Sources
- 271184
Account Information
- Account Name
- Trimboard Inc
- Account ID
0016000001HlKKUAA3- Industry
- Manufacturing
- Location
- Springfield, MA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Daily
- Daily Payment
- $937.50
- Actual Payment
- $937.50 (Daily)
- First Payment
- 2025-04-08
- Last Payment
- 2025-04-15
- Transaction Count
- 4
- Transaction Amount
- $-4,312.50
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-08 | $-1,125.00 | External Withdrawal DLP FUND - DAILY ID NBR : 000000158724 | 271184 | 3 | funding_deposit |
| 2 | 2025-04-08 | $937.50 | External Withdrawal DLP FUND - DAILY ID NBR : 000000158928 ( Rejected ) | 271184 | 1 | direct_match |
| 3 | 2025-04-09 | $937.50 | External Withdrawal DLP FUND - DAILY ID NBR : 000000159235 ( Rejected ) | 271184 | 1 | direct_match |
| 4 | 2025-04-09 | $1,125.00 | External Withdrawal DLP FUND - DAILY ID NBR : 000000159328 ( Rejected ) | 271184 | 1 | direct_match |
| 5 | 2025-04-10 | $-1,125.00 | External Withdrawal DLP FUND - DAILY ID NBR : 000000159328 | 271184 | 2 | direct_match |
| 6 | 2025-04-10 | $-937.50 | External Withdrawal DLP FUND - DAILY ID NBR : 000000159235 | 271184 | 2 | direct_match |
| 7 | 2025-04-11 | $937.50 | External Withdrawal DLP FUND - DAILY ID NBR : 000000159874 | 271184 | 1 | direct_match |
| 8 | 2025-04-11 | $1,125.00 | External Withdrawal DLP FUND - DAILY ID NBR : 000000159972 ( Rejected ) | 271184 | 1 | direct_match |
| 9 | 2025-04-14 | $937.50 | External Withdrawal DLP FUND - DAILY ID NBR : 000000159874 ( Rejected ) | 271184 | 2 | direct_match |
| 10 | 2025-04-14 | $1,125.00 | External Withdrawal DLP FUND - DAILY ID NBR : 000000159972 ( Rejected ) | 271184 | 2 | direct_match |
| 11 | 2025-04-15 | $-1,125.00 | External Withdrawal DLP FUND - DAILY ID NBR : 000000160589 | 271184 | 1 | direct_match |
| 12 | 2025-04-15 | $937.50 | External Withdrawal DLP FUND - DAILY ID NBR : 000000160495 ( Rejected ) | 271184 | 1 | direct_match |
| Total | $-4,312.50 | 12 transactions | ||||