Funding Details
ID: 145357
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-12-11
- Amount Funded
- $23,167.43
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 50 transactions from 2025-10-01 to 2025-10-01 found before funding date 2025-12-11 - Created At
- 2026-01-30 18:43:29
- Modified At
- 2026-01-30 18:43:29
- Occurrence Count
- 1 times
- Analytics Sources
- 486152
Account Information
- Account Name
- Dimucci Enterprises LLC
- Account ID
001Nt00000MRPyXIAX- Industry
- Restaurant
- Location
- Watervliet, NY
Payment Details
- Term (Days)
- 97
- Payment Frequency
- Daily
- Daily Payment
- $332.31
- Actual Payment
- $332.31 (Daily)
- First Payment
- 2025-12-11
- Last Payment
- 2025-12-31
- Transaction Count
- 14
- Transaction Amount
- $-6,371.07
- First Bank Statement
- 2025-10-01
- Last Bank Statement
- 2025-12-31
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-12-11 | $-332.31 | EBF HOLDINGS/EBF DEBIT DIMUCCI ENTERPRISES LL | 486152 | 1 | direct_match |
| 2 | 2025-12-11 | $23,167.43 | 9 ORIG:EBF HOLDINGS, LLC 7 7 4 TRN:P202512110041429 | 486152 | 1 | funding_deposit |
| 3 | 2025-12-12 | $-464.52 | EBF HOLDINGS/EBF DEBIT DIMUCCI ENTERPRISES LL | 486152 | 1 | direct_match |
| 4 | 2025-12-15 | $-464.52 | EBF HOLDINGS/EBF DEBIT DIMUCCI ENTERPRISES LL | 486152 | 1 | direct_match |
| 5 | 2025-12-16 | $-464.52 | 0 0 EBF HOLDINGS/EBF DEBIT DIMUCCI 0 ENTERPRISES LL 7 2 | 486152 | 1 | direct_match |
| 6 | 2025-12-17 | $-464.52 | EBF HOLDINGS/EBF DEBIT DIMUCCI | 486152 | 1 | direct_match |
| 7 | 2025-12-18 | $-464.52 | EBF HOLDINGS/EBF DEBIT DIMUCCI ENTERPRISES LL | 486152 | 1 | direct_match |
| 8 | 2025-12-19 | $-464.52 | EBF HOLDINGS/EBF DEBIT DIMUCCI ENTERPRISES LL | 486152 | 1 | direct_match |
| 9 | 2025-12-22 | $-464.52 | 9 EBF HOLDINGS/EBF DEBIT DIMUCCI 7 7 6 | 486152 | 1 | direct_match |
| 10 | 2025-12-23 | $-464.52 | EBF HOLDINGS/EBF DEBIT DIMUCCI ENTERPRISES LL | 486152 | 1 | direct_match |
| 11 | 2025-12-24 | $-464.52 | EBF HOLDINGS/EBF DEBIT DIMUCCI ENTERPRISES LL | 486152 | 1 | direct_match |
| 12 | 2025-12-26 | $-464.52 | EBF HOLDINGS/EBF DEBIT DIMUCCI | 486152 | 2 | direct_match |
| 13 | 2025-12-29 | $-464.52 | EBF HOLDINGS / EBF DEBIT DIMUCCI ENTERPRISES LL | 486152 | 1 | direct_match |
| 14 | 2025-12-30 | $-464.52 | EBF HOLDINGS/EBF DEBIT DIMUCCI ENTERPRISES LL | 486152 | 1 | direct_match |
| 15 | 2025-12-31 | $-464.52 | 9 EBF HOLDINGS/EBF DEBIT DIMUCCI 7 3 ENTERPRISES LL 0 | 486152 | 1 | direct_match |
| Total | $-6,371.07 | 15 transactions | ||||