Funder Information
Funder Name
DLP FUNDINGDLP FUNDING
Date Funded
2025-01-17
Amount Funded
$4,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:18:34
Modified At
2026-01-30 16:18:34
Occurrence Count
1 times
Analytics Sources
185123
Account Information
Account Name
New Little Thai Chef LLC
Account ID
001Nt000009UFUHIA4
Industry
Restaurant
Location
San Antonio, TX
Payment Details
Term (Days)
50
Payment Frequency
Weekly
Daily Payment
$125.00
Actual Payment
$125.00 (Weekly)
First Payment
2025-01-22
Last Payment
2025-01-29
Transaction Count
5
Transaction Amount
$-3,125.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-01-31
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-17 $4,500.00 Fedwire Credit Via: Bankunited N.A/267090594 B/O: Dlp Funding LLC New York NY 10013 Ref: Chase Nyc/Ctr/Bnf=New Little Thai Chef LLC San Antonio TX 78250-3962 U S/Ac-000000009298 Rfb=2025017001863 Imad: 0117F7B74M2C002334 Trn: 0674531017Ff 185123 1 funding_deposit
2 2025-01-22 $-625.00 Orig CO Name:Dlp Fund Orig ID:J855655909 Desc Date:012225 CO Entry Descr:Weekly Sec:CCD Trace#:267090594820227 Eed:250122 Ind ID:000000144149 Ind Name:New Little Thai Chef L Trn: 0224820227Tc 185123 1 direct_match
3 2025-01-29 $-625.00 Orig CO Name:Dlp Fund Orig ID:J855655909 Desc Date:012925 CO Entry Descr:Weekly Sec:CCD Trace#:267090590320456 Eed:250129 Ind ID:000000145371 Ind Name:New Little Thai Chef L Trn: 0290320456Tc 185123 1 direct_match
4 2025-02-05 $-625.00 Orig CO Name:Dlp Fund Orig ID:J855655909 Desc Date:020525 CO Entry Descr:Weekly Sec:CCD Trace#:267090591913714 Eed:250205 Ind ID:000000146642 Ind Name:New Little Thai Chef L Trn: 0361913714Tc 198309 1 direct_match
5 2025-02-12 $-625.00 Orig CO Name:Dlp Fund Orig ID:J855655909 Desc Date:021225 CO Entry Descr:Weekly Sec:CCD Trace#:267090596525582 Eed:250212 Ind ID:000000147967 Ind Name:New Little Thai Chef L Trn: 0436525582Tc 198309 1 direct_match
6 2025-02-19 $-625.00 Orig CO Name:Dlp Fund Orig ID:J855655909 Desc Date:021925 CO Entry Descr:Weekly Sec:CCD Trace#:267090593314119 Eed:250219 Ind ID:000000149306 Ind Name:New Little Thai Chef L Trn: 0503314119Tc 198309 1 direct_match
Total $-3,125.00 6 transactions