Funder Information
Funder Name
DLP FUNDING LLC
Date Funded
2025-01-08
Amount Funded
$4,027.50
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:03:46
Modified At
2026-01-30 16:03:46
Occurrence Count
1 times
Analytics Sources
254435
Account Information
Account Name
Pho Viet Ohio LLC
Account ID
001Nt000007J2uwIAC
Industry
Restaurant
Location
Cincinnati, OH
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
2025-01-01
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 (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-08 $4,027.50 Wire Transfer Credit DLP FUNDING LLC 447 BROADWAY 2FL UNIT 805 NEW YORK NY 10013 33016 20250108F7B74M2C001642 BANKUNITED 14817 OAK LANE MIAMI LAKES , FL 20250108QMGFNP72000875 01081249FT01 254435 1 funding_deposit
Total $0.00 1 transaction