Funder Information
Funder Name
DLP FUNDING
Date Funded
2025-09-11
Amount Funded
$19,400.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 3 transactions from 2025-08-27 to 2025-08-27 found before funding date 2025-09-11
Created At
2026-01-30 15:19:25
Modified At
2026-01-30 15:19:25
Occurrence Count
1 times
Analytics Sources
453900
Account Information
Account Name
Mark L O'dell
Account ID
0016000001LLbVaAAL
Industry
Landscaping
Location
Riverside, CA
Payment Details
Term (Days)
410
Payment Frequency
Weekly
Daily Payment
$66.19
Actual Payment
$66.19 (Weekly)
First Payment
2025-09-17
Last Payment
2025-11-26
Transaction Count
11
Transaction Amount
$-6,647.85
First Bank Statement
2025-08-01
Last Bank Statement
2025-11-30
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 2025-09-11 $19,400.00 Wire Credit REF003207 BANKUNITED, NA MIA 250911B01C17 ORG=DLP FUNDING 450 ALTON ROAD 453900 1 funding_deposit
2 2025-09-17 $-604.35 Electronic Withdrawal To DLP FUNDING 3250 REF=252590202127100N00 2333696755WEEKLY 000000004938 453900 1 direct_match
3 2025-09-24 $-604.35 Electronic Withdrawal To DLP FUNDING 3250 REF=252660157293740N00 2333696755WEEKLY 000000005384 453900 1 direct_match
4 2025-10-01 $-604.35 Electronic Withdrawal To DLP FUNDING 3250 REF=252730165779540N00 2333696755WEEKLY 000000005827 453900 1 direct_match
5 2025-10-08 $-604.35 Electronic Withdrawal To DLP FUNDING 3250 REF=252800121090500N00 2333696755WEEKLY 000000006276 453900 1 direct_match
6 2025-10-15 $-604.35 Electronic Withdrawal To DLP FUNDING 3250 REF=252870247036210N00 2333696755WEEKLY 000000006651 453900 1 direct_match
7 2025-10-22 $-604.35 Electronic Withdrawal To DLP FUNDING 3250 REF=252940140935140N00 2333696755WEEKLY 000000007090 b01c26 453900 1 direct_match
8 2025-10-29 $-604.35 Electronic Withdrawal To DLP FUNDING 3250 REF=253010197637290N00 2333696755WEEKLY 000000007553 453900 1 direct_match
9 2025-11-05 $-604.35 Electronic Withdrawal To DLP FUNDING 3250 REF=253080194622800N00 2333696755WEEKLY 000000008008 453900 1 direct_match
10 2025-11-12 $-604.35 Electronic Withdrawal To DLP FUNDING 3250 REF=253160175495790N00SD 2333696755WEEKLY 000000008435 453900 1 direct_match
11 2025-11-19 $-604.35 Electronic Withdrawal To DLP FUNDING 3250 REF=253220118796050N00 2333696755WEEKLY 000000008905 453900 1 direct_match
12 2025-11-26 $-604.35 Electronic Withdrawal To DLP FUNDING 3250 REF=253290169033110N00 2333696755WEEKLY 000000009397 453900 1 direct_match
Total $-6,647.85 12 transactions