Funding Details

ID: 184989

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Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-04-30
Amount Funded
$28,755.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 20:44:56
Modified At
2026-01-30 20:44:56
Occurrence Count
1 times
Analytics Sources
249980
Account Information
Account Name
Orlando Diamond Outlet LLC
Account ID
001Nt00000R5yLnIAJ
Industry
Jewelry
Location
Orlando, FL
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
N/A
Last Payment
N/A
Transaction Count
4
Transaction Amount
$-6,230.80
First Bank Statement
2024-12-01
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-30 $28,755.00 WT Seq452424 Ebf Holdings, LLC, DBA /Org=Ebf Holdings, LLC Srf# Gw00000076135414 Trn#250430452424 Rfb# 267734 249980 1 funding_deposit
2 2025-05-07 $-1,557.70 < Business to Business ACH Debit - Ebf Holdings 8006192943 250506 196908 Orlando Diamond Outlet 266093 1 direct_match
3 2025-05-14 $-1,557.70 < Business to Business ACH Debit - Ebf Holdings 8006192943 250513 196908 Orlando Diamond Outlet 266093 1 direct_match
4 2025-05-21 $-1,557.70 < Business to Business ACH Debit - Ebf Holdings 8006192943 250520 196908 Orlando Diamond Outlet 266093 1 direct_match
5 2025-05-28 $-1,557.70 < Business to Business ACH Debit - Ebf Holdings 8006192943 250527 196908 Orlando Diamond Outlet 266093 1 direct_match
Total $-6,230.80 5 transactions