Funder Information
Funder Name
DLP FUNDING
Date Funded
2025-04-17
Amount Funded
$2,277.95
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #93512
Renewal detected: New funding on 2025-04-17 occurred 1 days after previous funding's last payment on 2025-04-16
Created At
2026-01-30 16:06:08
Modified At
2026-01-30 16:06:08
Occurrence Count
1 times
Analytics Sources
234872
Account Information
Account Name
First Choice Medical Supply
Account ID
001Nt000007byR2IAI
Industry
Medical Supplies
Location
El Monte, CA
Payment Details
Term (Days)
9
Payment Frequency
Daily
Daily Payment
$319.00
Actual Payment
$319.00 (Daily)
First Payment
2025-04-17
Last Payment
2025-04-30
Transaction Count
8
Transaction Amount
$-2,552.00
First Bank Statement
2025-02-03
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 (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-17 $-319.00 Electronic Withdrawal To DLP FUND REF=251060177472980N00 J855655909DAILY 000000161318 234872 1 direct_match
2 2025-04-17 $2,277.95 Wire Credit REF003337 BANKUNITED, NA MIA 250417B01HK8 ORG=DLP FUNDING LLC 447 BROADWAY 2FL UNIT 805 234872 1 funding_deposit
3 2025-04-18 $-319.00 Electronic Withdrawal To DLP FUND REF=251070206365570N00 J855655909DAILY 000000161622 234872 1 direct_match
4 2025-04-23 $-319.00 Electronic Withdrawal To DLP FUND REF=251120200264140N00 J855655909DAILY 000000162502 234872 1 direct_match
5 2025-04-24 $-319.00 Electronic Withdrawal To DLP FUND REF=251130142442400N00 J855655909DAILY 000000162815 234872 1 direct_match
6 2025-04-25 $-319.00 Electronic Withdrawal To DLP FUND REF=251140164964240N00 J855655909DAILY 000000163143 234872 2 direct_match
7 2025-04-28 $-319.00 Electronic Withdrawal To DLP FUND REF=251150171515400N00 J855655909DAILY 000000163457 234872 1 direct_match
8 2025-04-29 $-319.00 Electronic Withdrawal To DLP FUND REF=251180265263200N00 J855655909DAILY 000000163775 234872 1 direct_match
9 2025-04-30 $-319.00 Electronic Withdrawal To DLP FUND REF=251190229621900N00 J855655909DAILY 000000164066 234872 1 direct_match
Total $-2,552.00 9 transactions