Funding Details
ID: 90113
Funder Information
- Funder Name
- DLP FUNDING
- Date Funded
- 2025-06-18
- Amount Funded
- $14,400.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:55:54
- Modified At
- 2026-01-30 15:55:54
- Occurrence Count
- 1 times
- Analytics Sources
- 304912
Account Information
- Account Name
- Lexli International Inc.
- Account ID
001Nt000005hDGtIAM- Industry
- Cosmetics/Perfumes
- Location
- Tampa, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-06-24
- Last Payment
- 2025-06-24
- Transaction Count
- 4
- Transaction Amount
- $-3,750.00
- First Bank Statement
- 2025-05-01
- 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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-18 | $14,400.00 | WT Fed#03239 Bankunited /Org=Dlp Funding Srf# 20250618Ro387073 Trn#250618126338 Rfb# 2025169001163 | 304912 | 1 | funding_deposit |
| 2 | 2025-06-24 | $-937.50 | < Business to Business ACH Debit - Dlp Funding 3250 Weekly 062425 000000000789 Lexli International IN | 304912 | 1 | direct_match |
| 3 | 2025-07-01 | $-937.50 | < Business to Business ACH Debit - Dlp Funding 3250 Weekly 070125 000000001058 Lexli International IN | 384731 | 1 | direct_match |
| 4 | 2025-07-08 | $-937.50 | < Business to Business ACH Debit - Dlp Funding 3250 Weekly 070825 000000001287 Lexli International IN | 384731 | 1 | direct_match |
| 5 | 2025-07-15 | $-937.50 | < Business to Business ACH Debit - Dlp Funding 3250 Weekly 071525 000000001577 Lexli International IN | 384731 | 1 | direct_match |
| Total | $-3,750.00 | 5 transactions | ||||