Funding Details
ID: 112461
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-10-09
- Amount Funded
- $21,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:05:27
- Modified At
- 2026-01-30 17:05:27
- Occurrence Count
- 1 times
- Analytics Sources
- 460338
Account Information
- Account Name
- DGAN LLC
- Account ID
001Nt00000ExKQuIAN- Industry
- Healthcare
- Location
- Tampa, FL
Payment Details
- Term (Days)
- 109
- Payment Frequency
- Daily
- Daily Payment
- $273.17
- Actual Payment
- $273.17 (Daily)
- First Payment
- 2025-10-10
- Last Payment
- 2025-11-28
- Transaction Count
- 33
- Transaction Amount
- $-9,014.61
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-28
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 (34)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-09 | $21,275.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Chase Nyc/Ctr/Bnf=Dgan LLC Michelle Renee Priestley Tampa FL 33619 US/Ac-000000006299 Rfb=284996 Bbi=/Chg S/USD0,00/ Imad: 1009I1B7031R007933 Trn: 0528451282Ff | 460338 | 1 | funding_deposit |
| 2 | 2025-10-10 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251009 CO Entry Descr:8006192943Sec:CCD Trace#:122043480484319 Eed:251010 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 2830484319Tc | 460338 | 1 | direct_match |
| 3 | 2025-10-14 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251010 CO Entry Descr:8006192943Sec:CCD Trace#:122043481323110 Eed:251014 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 2871323110Tc | 460338 | 2 | direct_match |
| 4 | 2025-10-15 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251014 CO Entry Descr:8006192943Sec:CCD Trace#:122043486283349 Eed:251015 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 2886283349Tc | 460338 | 1 | direct_match |
| 5 | 2025-10-16 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251015 CO Entry Descr:8006192943Sec:CCD Trace#:122043485802395 Eed:251016 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 2895802395Tc | 460338 | 1 | direct_match |
| 6 | 2025-10-17 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251016 CO Entry Descr:8006192943Sec:CCD Trace#:122043485564286 Eed:251017 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 2905564286Tc | 460338 | 1 | direct_match |
| 7 | 2025-10-20 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251017 CO Entry Descr:8006192943Sec:CCD Trace#:122043489890308 Eed:251020 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 2939890308Tc | 460338 | 1 | direct_match |
| 8 | 2025-10-21 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251020 CO Entry Descr:8006192943Sec:CCD Trace#:122043487675642 Eed:251021 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 2947675642Tc | 460338 | 1 | direct_match |
| 9 | 2025-10-22 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251021 CO Entry Descr:8006192943Sec:CCD Trace#:122043489960592 Eed:251022 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 2959960592Tc | 460338 | 1 | direct_match |
| 10 | 2025-10-23 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251022 CO Entry Descr:8006192943Sec:CCD Trace#:122043482240938 Eed:251023 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 2962240938Tc | 460338 | 1 | direct_match |
| 11 | 2025-10-24 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251023 CO Entry Descr:8006192943Sec:CCD Trace#:122043483912216 Eed:251024 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 2973912216Tc | 460338 | 1 | direct_match |
| 12 | 2025-10-27 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251024 CO Entry Descr:8006192943Sec:CCD Trace#:122043489371033 Eed:251027 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 3009371033Tc | 460338 | 1 | direct_match |
| 13 | 2025-10-28 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251027 CO Entry Descr:8006192943Sec:CCD Trace#:122043486804244 Eed:251028 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 3016804244Tc | 460338 | 1 | direct_match |
| 14 | 2025-10-29 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251028 CO Entry Descr:8006192943Sec:CCD Trace#:122043487590924 Eed:251029 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 3027590924Tc | 460338 | 1 | direct_match |
| 15 | 2025-10-30 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251029 CO Entry Descr:8006192943Sec:CCD Trace#:122043482256295 Eed:251030 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 3032256295Tc | 460338 | 1 | direct_match |
| 16 | 2025-10-31 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251030 CO Entry Descr:8006192943Sec:CCD Trace#:122043484217764 Eed:251031 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 3044217764Tc | 460338 | 1 | direct_match |
| 17 | 2025-11-03 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251031 CO Entry Descr:8006192943Sec:CCD Trace#:122043489294241 Eed:251103 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 3079294241Tc | 460338 | 1 | direct_match |
| 18 | 2025-11-04 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251103 CO Entry Descr:8006192943Sec:CCD Trace#:122043481616018 Eed:251104 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 3081616018Tc | 460338 | 1 | direct_match |
| 19 | 2025-11-05 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251104 CO Entry Descr:8006192943Sec:CCD Trace#:122043481292669 Eed:251105 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 3091292669Tc | 460338 | 1 | direct_match |
| 20 | 2025-11-06 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251105 CO Entry Descr:8006192943Sec:CCD Trace#:122043480727246 Eed:251106 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 3100727246Tc | 460338 | 1 | direct_match |
| 21 | 2025-11-07 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251106 CO Entry Descr:8006192943Sec:CCD Trace#:122043482134237 Eed:251107 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 3112134237Tc | 460338 | 1 | direct_match |
| 22 | 2025-11-10 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251107 CO Entry Descr:8006192943Sec:CCD Trace#:122043486937100 Eed:251110 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 3146937100Tc | 460338 | 1 | direct_match |
| 23 | 2025-11-12 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251110 CO Entry Descr:8006192943Sec:CCD Trace#:122043481918372 Eed:251112 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 3161918372Tc | 460338 | 2 | direct_match |
| 24 | 2025-11-13 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251112 CO Entry Descr:8006192943Sec:CCD Trace#:122043486079885 Eed:251113 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 3176079885Tc | 460338 | 1 | direct_match |
| 25 | 2025-11-14 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251113 CO Entry Descr:8006192943Sec:CCD Trace#:122043484179346 Eed:251114 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 3184179346Tc | 460338 | 1 | direct_match |
| 26 | 2025-11-17 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251114 CO Entry Descr:8006192943Sec:CCD Trace#:122043485390051 Eed:251117 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 3215390051Tc | 460338 | 1 | direct_match |
| 27 | 2025-11-18 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251117 CO Entry Descr:8006192943Sec:CCD Trace#:122043480325079 Eed:251118 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 3220325079Tc | 460338 | 1 | direct_match |
| 28 | 2025-11-19 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251118 CO Entry Descr:8006192943Sec:CCD Trace#:122043486639613 Eed:251119 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 3236639613Tc | 460338 | 1 | direct_match |
| 29 | 2025-11-20 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251119 CO Entry Descr:8006192943Sec:CCD Trace#:122043484357565 Eed:251120 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 3244357565Tc | 460338 | 1 | direct_match |
| 30 | 2025-11-21 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251120 CO Entry Descr:8006192943Sec:CCD Trace#:122043487466176 Eed:251121 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 3257466176Tc | 460338 | 1 | direct_match |
| 31 | 2025-11-24 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251121 CO Entry Descr:8006192943Sec:CCD Trace#:122043485714617 Eed:251124 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 3285714617Tc | 460338 | 1 | direct_match |
| 32 | 2025-11-25 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251124 CO Entry Descr:8006192943Sec:CCD Trace#:122043488145053 Eed:251125 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 3298145053Tc | 460338 | 1 | direct_match |
| 33 | 2025-11-26 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251125 CO Entry Descr:8006192943Sec:CCD Trace#:122043487158640 Eed:251126 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 3307158640Tc | 460338 | 1 | direct_match |
| 34 | 2025-11-28 | $-273.17 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251128 CO Entry Descr:8006192943Sec:CCD Trace#:122043484807073 Eed:251128 Ind ID:210350 Ind Name:Dgan LLC 800-619-2943 Trn: 3324807073Tc | 460338 | 2 | direct_match |
| Total | $-9,014.61 | 34 transactions | ||||