Funding Details
ID: 92729
Funder Information
- Funder Name
- DLP FUNDING LLC
- Date Funded
- 2025-01-15
- Amount Funded
- $3,287.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:03:47
- Modified At
- 2026-01-30 16:03:47
- 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 | 2025-01-15 | $3,287.50 | Wire Transfer Credit DLP FUNDING LLC 447 BROADWAY 2FL UNIT 805 NEW YORK NY 10013 BANKUNITED 14817 OAK LANE MIAMI LAKES , FL 33016 20250115F7B74M2C001426 20250115QMGFNP75000863 01151140FT01 | 254435 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||