Funding Details
ID: 211644
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-09-04
- Amount Funded
- $16,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:07:03
- Modified At
- 2026-01-30 22:07:03
- Occurrence Count
- 1 times
- Analytics Sources
- 413357
Account Information
- Account Name
- DAGMA WALL SERVICES CORP
- Account ID
001Nt00000UyHKvIAN- Industry
- Construction
- Location
- Doral, FL
Payment Details
- Term (Days)
- 100
- Payment Frequency
- Daily
- Daily Payment
- $225.64
- Actual Payment
- $225.64 (Daily)
- First Payment
- 2025-09-05
- Last Payment
- 2025-09-30
- Transaction Count
- 58
- Transaction Amount
- $-13,087.12
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-09-30
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 (59)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-04 | $16,275.00 | Chips Credit Via: Wells Fargo Bank, N.A./0407 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Nbnf=Dagma Wall Services Corp Doral FL 33178-3779 US/Ac-000000006711 O Rg=/4000106088 Miami FL 331821505 U S Ogb=/000004000106088 Miami FL 331 78-2911 Bbi=/Chgs/USD0,00/Ocmt/USD1 6275,00/ Ssn: 00570189 Trn: 0144022247Fc | 413357 | 1 | funding_deposit |
| 2 | 2025-09-05 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016428036 Eed:250905 Ind ID:000000012374837 Ind Name:Dagma Wall Services CO Trn: 2486428036Tc | 413357 | 1 | direct_match |
| 3 | 2025-09-08 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000014711667 Eed:250908 Ind ID:000000012382273 Ind Name:Dagma Wall Services CO Trn: 2514711667Tc | 413357 | 1 | direct_match |
| 4 | 2025-09-09 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019837132 Eed:250909 Ind ID:000000012389812 Ind Name:Dagma Wall Services CO Trn: 2529837132Tc | 413357 | 1 | direct_match |
| 5 | 2025-09-10 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018800575 Eed:250910 Ind ID:000000012397361 Ind Name:Dagma Wall Services CO Trn: 2538800575Tc | 413357 | 1 | direct_match |
| 6 | 2025-09-11 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016203700 Eed:250911 Ind ID:000000012404914 Ind Name:Dagma Wall Services CO Trn: 2546203700Tc | 413357 | 1 | direct_match |
| 7 | 2025-09-12 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016027243 Eed:250912 Ind ID:000000012412605 Ind Name:Dagma Wall Services CO Trn: 2556027243Tc | 413357 | 1 | direct_match |
| 8 | 2025-09-15 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015524364 Eed:250915 Ind ID:000000012420145 Ind Name:Dagma Wall Services CO Trn: 2585524364Tc | 413357 | 1 | direct_match |
| 9 | 2025-09-16 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015020584 Eed:250916 Ind ID:000000012427787 Ind Name:Dagma Wall Services CO Trn: 2595020584Tc | 413357 | 1 | direct_match |
| 10 | 2025-09-17 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016755171 Eed:250917 Ind ID:000000012435457 Ind Name:Dagma Wall Services CO Trn: 2606755171Tc | 413357 | 1 | direct_match |
| 11 | 2025-09-18 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018148931 Eed:250918 Ind ID:000000012443106 Ind Name:Dagma Wall Services CO Trn: 2618148931Tc | 413357 | 1 | direct_match |
| 12 | 2025-09-19 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013973399 Eed:250919 Ind ID:000000012450889 Ind Name:Dagma Wall Services CO Trn: 2623973399Tc | 413357 | 1 | direct_match |
| 13 | 2025-09-22 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016536770 Eed:250922 Ind ID:000000012458538 Ind Name:Dagma Wall Services CO Trn: 2656536770Tc | 413357 | 1 | direct_match |
| 14 | 2025-09-23 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016861774 Eed:250923 Ind ID:000000012466234 Ind Name:Dagma Wall Services CO Trn: 2666861774Tc | 413357 | 1 | direct_match |
| 15 | 2025-09-24 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013559433 Eed:250924 Ind ID:000000012473936 Ind Name:Dagma Wall Services CO Trn: 2673559433Tc | 413357 | 1 | direct_match |
| 16 | 2025-09-25 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018516272 Eed:250925 Ind ID:000000012481647 Ind Name:Dagma Wall Services CO Trn: 2688516272Tc | 413357 | 1 | direct_match |
| 17 | 2025-09-26 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017872006 Eed:250926 Ind ID:000000012489447 Ind Name:Dagma Wall Services CO Trn: 2697872006Tc | 413357 | 1 | direct_match |
| 18 | 2025-09-29 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016244275 Eed:250929 Ind ID:000000012497124 Ind Name:Dagma Wall Services CO Trn: 2726244275Tc | 413357 | 1 | direct_match |
| 19 | 2025-09-30 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017506732 Eed:250930 Ind ID:000000012504907 Ind Name:Dagma Wall Services CO Trn: 2737506732Tc | 413357 | 1 | direct_match |
| 20 | 2025-10-01 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016145400 Eed:251001 Ind ID:000000012512634 Ind Name:Dagma Wall Services CO Trn: 2746145400Tc | 458352 | 1 | direct_match |
| 21 | 2025-10-02 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010484652 Eed:251002 Ind ID:000000012520461 Ind Name:Dagma Wall Services CO Trn: 2750484652Tc | 458352 | 1 | direct_match |
| 22 | 2025-10-03 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017988618 Eed:251003 Ind ID:000000012528326 Ind Name:Dagma Wall Services CO Trn: 2767988618Tc | 458352 | 1 | direct_match |
| 23 | 2025-10-06 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000014187337 Eed:251006 Ind ID:000000012536087 Ind Name:Dagma Wall Services CO Trn: 2794187337Tc | 458352 | 1 | direct_match |
| 24 | 2025-10-07 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000014402872 Eed:251007 Ind ID:000000012543931 Ind Name:Dagma Wall Services CO Trn: 2804402872Tc | 458352 | 1 | direct_match |
| 25 | 2025-10-08 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015468369 Eed:251008 Ind ID:000000012551727 Ind Name:Dagma Wall Services CO Trn: 2815468369Tc | 458352 | 1 | direct_match |
| 26 | 2025-10-09 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011774881 Eed:251009 Ind ID:000000012559550 Ind Name:Dagma Wall Services CO Trn: 2821774881Tc | 458352 | 1 | direct_match |
| 27 | 2025-10-10 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010198214 Eed:251010 Ind ID:000000012567494 Ind Name:Dagma Wall Services CO Trn: 2830198214Tc | 458352 | 1 | direct_match |
| 28 | 2025-10-14 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018936039 Eed:251014 Ind ID:000000012578023 Ind Name:Dagma Wall Services CO Trn: 2878936039Tc | 458352 | 1 | direct_match |
| 29 | 2025-10-15 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000014275521 Eed:251015 Ind ID:000000012586256 Ind Name:Dagma Wall Services CO Trn: 2884275521Tc | 458352 | 1 | direct_match |
| 30 | 2025-10-16 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019470281 Eed:251016 Ind ID:000000012594125 Ind Name:Dagma Wall Services CO Trn: 2899470281Tc | 458352 | 1 | direct_match |
| 31 | 2025-10-17 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015810172 Eed:251017 Ind ID:000000012602056 Ind Name:Dagma Wall Services CO Trn: 2905810172Tc | 458352 | 1 | direct_match |
| 32 | 2025-10-20 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015518203 Eed:251020 Ind ID:000000012609819 Ind Name:Dagma Wall Services CO Trn: 2935518203Tc | 458352 | 1 | direct_match |
| 33 | 2025-10-21 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017236561 Eed:251021 Ind ID:000000012617634 Ind Name:Dagma Wall Services CO Trn: 2947236561Tc | 458352 | 1 | direct_match |
| 34 | 2025-10-22 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016702178 Eed:251022 Ind ID:000000012625388 Ind Name:Dagma Wall Services CO Trn: 2956702178Tc | 458352 | 1 | direct_match |
| 35 | 2025-10-23 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012194696 Eed:251023 Ind ID:000000012633137 Ind Name:Dagma Wall Services CO Trn: 2962194696Tc | 458352 | 1 | direct_match |
| 36 | 2025-10-24 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018078971 Eed:251024 Ind ID:000000012640994 Ind Name:Dagma Wall Services CO Trn: 2978078971Tc | 458352 | 1 | direct_match |
| 37 | 2025-10-27 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018819763 Eed:251027 Ind ID:000000012648645 Ind Name:Dagma Wall Services CO Trn: 3008819763Tc | 458352 | 1 | direct_match |
| 38 | 2025-10-28 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019644221 Eed:251028 Ind ID:000000012656323 Ind Name:Dagma Wall Services CO Trn: 3019644221Tc | 458352 | 1 | direct_match |
| 39 | 2025-10-29 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000014533196 Eed:251029 Ind ID:000000012663916 Ind Name:Dagma Wall Services CO Trn: 3024533196Tc | 458352 | 1 | direct_match |
| 40 | 2025-10-30 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019743218 Eed:251030 Ind ID:000000012671462 Ind Name:Dagma Wall Services CO Trn: 3039743218Tc | 458352 | 1 | direct_match |
| 41 | 2025-10-31 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017216707 Eed:251031 Ind ID:000000012679122 Ind Name:Dagma Wall Services CO Trn: 3047216707Tc | 458352 | 1 | direct_match |
| 42 | 2025-11-03 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019918603 Eed:251103 Ind ID:000000012686625 Ind Name:Dagma Wall Services CO Trn: 3079918603Tc | 458352 | 1 | direct_match |
| 43 | 2025-11-04 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010689391 Eed:251104 Ind ID:000000012694160 Ind Name:Dagma Wall Services CO Trn: 3080689391Tc | 458352 | 1 | direct_match |
| 44 | 2025-11-05 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016130323 Eed:251105 Ind ID:000000012701618 Ind Name:Dagma Wall Services CO Trn: 3096130323Tc | 458352 | 1 | direct_match |
| 45 | 2025-11-06 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010092840 Eed:251106 Ind ID:000000012709069 Ind Name:Dagma Wall Services CO Trn: 3100092840Tc | 458352 | 1 | direct_match |
| 46 | 2025-11-07 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011421165 Eed:251107 Ind ID:000000012716635 Ind Name:Dagma Wall Services CO Trn: 3111421165Tc | 458352 | 1 | direct_match |
| 47 | 2025-11-10 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016547939 Eed:251110 Ind ID:000000012724072 Ind Name:Dagma Wall Services CO Trn: 3146547939Tc | 458352 | 1 | direct_match |
| 48 | 2025-11-12 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013231577 Eed:251112 Ind ID:000000012733921 Ind Name:Dagma Wall Services CO Trn: 3163231577Tc | 458352 | 1 | direct_match |
| 49 | 2025-11-13 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019798660 Eed:251113 Ind ID:000000012741807 Ind Name:Dagma Wall Services CO Trn: 3179798660Tc | 458352 | 1 | direct_match |
| 50 | 2025-11-14 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017640375 Eed:251114 Ind ID:000000012749381 Ind Name:Dagma Wall Services CO Trn: 3187640375Tc | 458352 | 1 | direct_match |
| 51 | 2025-11-17 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015382240 Eed:251117 Ind ID:000000012756765 Ind Name:Dagma Wall Services CO Trn: 3215382240Tc | 458352 | 1 | direct_match |
| 52 | 2025-11-18 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011920798 Eed:251118 Ind ID:000000012764199 Ind Name:Dagma Wall Services CO Trn: 3221920798Tc | 458352 | 1 | direct_match |
| 53 | 2025-11-19 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013821497 Eed:251119 Ind ID:000000012771483 Ind Name:Dagma Wall Services CO Trn: 3233821497Tc | 458352 | 1 | direct_match |
| 54 | 2025-11-20 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011464677 Eed:251120 Ind ID:000000012778839 Ind Name:Dagma Wall Services CO Trn: 3241464677Tc | 458352 | 1 | direct_match |
| 55 | 2025-11-21 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010529198 Eed:251121 Ind ID:000000012786260 Ind Name:Dagma Wall Services CO Trn: 3250529198Tc | 458352 | 1 | direct_match |
| 56 | 2025-11-24 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015479756 Eed:251124 Ind ID:000000012793515 Ind Name:Dagma Wall Services CO Trn: 3285479756Tc | 458352 | 1 | direct_match |
| 57 | 2025-11-25 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010369794 Eed:251125 Ind ID:000000012800723 Ind Name:Dagma Wall Services CO Trn: 3290369794Tc | 458352 | 1 | direct_match |
| 58 | 2025-11-26 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012387988 Eed:251126 Ind ID:000000012807838 Ind Name:Dagma Wall Services CO Trn: 3302387988Tc | 458352 | 1 | direct_match |
| 59 | 2025-11-28 | $-225.64 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015900771 Eed:251128 Ind ID:000000012817171 Ind Name:Dagma Wall Services CO Trn: 3325900771Tc | 458352 | 1 | direct_match |
| Total | $-13,087.12 | 59 transactions | ||||