Funding Details
ID: 131653
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-04-23
- Amount Funded
- $16,275.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 49 transactions from 2025-02-03 to 2025-04-10 found before funding date 2025-04-23 - Created At
- 2026-01-30 18:02:51
- Modified At
- 2026-01-30 18:02:51
- Occurrence Count
- 1 times
- Analytics Sources
- 260465
Account Information
- Account Name
- D' Tita Fashion Corp
- Account ID
001Nt00000Js1fKIAR- Industry
- Wholesale
- Location
- New York, NY
Payment Details
- Term (Days)
- 100
- Payment Frequency
- Daily
- Daily Payment
- $225.64
- Actual Payment
- $225.64 (Daily)
- First Payment
- 2025-04-24
- Last Payment
- 2025-04-30
- Transaction Count
- 5
- Transaction Amount
- $-1,128.20
- First Bank Statement
- 2025-02-01
- 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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-23 | $16,275.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=D' Tita Fashion Corp. New York NY 10032-2104 US/Ac-0 00000005935 Rfb=266853 Bbi=/Chgs/US D0,00/ Imad: 0423I1B7031R005775 Trn: 0345591113Ff | 260465 | 1 | funding_deposit |
| 2 | 2025-04-24 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250423 CO Entry Descr:8006192943Sec:CCD Trace#:122043482550179 Eed:250424 Ind ID:196366 Ind Name:D Tita Fashion Corp. 800-619-2943 Trn: 1142550179Tc | 260465 | 1 | direct_match |
| 3 | 2025-04-25 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250424 CO Entry Descr:8006192943Sec:CCD Trace#:122043481270880 Eed:250425 Ind ID:196366 Ind Name:D Tita Fashion Corp. 800-619-2943 Trn: 1151270880Tc | 260465 | 1 | direct_match |
| 4 | 2025-04-28 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250425 CO Entry Descr:8006192943Sec:CCD Trace#:122043485022067 Eed:250428 Ind ID:196366 Ind Name:D Tita Fashion Corp. 800-619-2943 Trn: 1185022067Tc | 260465 | 1 | direct_match |
| 5 | 2025-04-29 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250428 CO Entry Descr:8006192943Sec:CCD Trace#:122043483003860 Eed:250429 Ind ID:196366 Ind Name:D Tita Fashion Corp. 800-619-2943 Trn: 1193003860Tc | 260465 | 1 | direct_match |
| 6 | 2025-04-30 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250429 CO Entry Descr:8006192943Sec:CCD Trace#:122043485420408 Eed:250430 Ind ID:196366 Ind Name:D Tita Fashion Corp. 800-619-2943 Trn: 1205420408Tc | 260465 | 1 | direct_match |
| Total | $-1,128.20 | 6 transactions | ||||