Funding Details
ID: 98638
Funder Information
- Funder Name
- DLP FUNDINGDLP FUNDING
- Date Funded
- 2024-08-20
- Amount Funded
- $95,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:21:59
- Modified At
- 2026-01-30 16:21:59
- Occurrence Count
- 1 times
- Analytics Sources
- 137570
Account Information
- Account Name
- KYI Enterpirses, Inc.
- Account ID
001Nt000009sZOdIAM- Industry
- eCommerce Businesses
- Location
- Morton Grove, IL
Payment Details
- Term (Days)
- 112
- Payment Frequency
- Weekly
- Daily Payment
- $591.60
- Actual Payment
- $591.60 (Weekly)
- First Payment
- 2024-08-27
- Last Payment
- 2024-10-29
- Transaction Count
- 10
- Transaction Amount
- $-47,334.00
- First Bank Statement
- 2024-06-29
- Last Bank Statement
- 2024-10-31
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-20 | $95,000.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Dlp Funding LLC New York NY 10013 Ref: Chase Nyc/Ctr/Bnf=Kyi Enterpirses, Inc. Morton Grove IL 60053-1837 US/Ac-000000007868 Rfb=2024233002240 Imad: 0820F7B74M2C002724 Trn: 0670021233Ff | 137570 | 1 | funding_deposit |
| 2 | 2024-08-27 | $-5,917.00 | Payment to DLP FUNDINGDLP FUNDING | 137570 | 1 | direct_match |
| 3 | 2024-09-04 | $-5,917.00 | Payment to DLP FUNDINGDLP FUNDING | 137570 | 1 | direct_match |
| 4 | 2024-09-10 | $-5,917.00 | Payment to DLP FUNDINGDLP FUNDING | 137570 | 1 | direct_match |
| 5 | 2024-09-17 | $-5,917.00 | Payment to DLP FUNDINGDLP FUNDING | 137570 | 1 | direct_match |
| 6 | 2024-09-24 | $-5,917.00 | Payment to DLP FUNDINGDLP FUNDING | 137570 | 1 | direct_match |
| 7 | 2024-09-30 | $-2,958.00 | Payment to DLP FUNDINGDLP FUNDING | 137570 | 1 | direct_match |
| 8 | 2024-10-08 | $-2,958.00 | Payment to DLP FUNDINGDLP FUNDING | 137570 | 1 | direct_match |
| 9 | 2024-10-16 | $-2,958.00 | Payment to DLP FUNDINGDLP FUNDING | 137570 | 1 | direct_match |
| 10 | 2024-10-22 | $-2,958.00 | Payment to DLP FUNDINGDLP FUNDING | 137570 | 1 | direct_match |
| 11 | 2024-10-29 | $-5,917.00 | Payment to DLP FUNDINGDLP FUNDING | 137570 | 1 | direct_match |
| Total | $-47,334.00 | 11 transactions | ||||