Funding Details
ID: 249875
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-10-22
- Amount Funded
- $19,275.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 28 transactions from 2025-09-02 to 2025-09-02 found before funding date 2025-10-22 - Created At
- 2026-01-31 00:00:05
- Modified At
- 2026-01-31 00:00:05
- Occurrence Count
- 1 times
- Analytics Sources
- 452637
Account Information
- Account Name
- DIAMOND CLEANERS USA LLC.
- Account ID
001Nt00000dtBE6IAM- Industry
- Dry Cleaning/Laundry
- Location
- None, WA
Payment Details
- Term (Days)
- 122
- Payment Frequency
- Daily
- Daily Payment
- $216.67
- Actual Payment
- $216.67 (Daily)
- First Payment
- 2025-10-23
- Last Payment
- 2025-11-28
- Transaction Count
- 25
- Transaction Amount
- $-5,416.75
- First Bank Statement
- 2025-09-01
- Last Bank Statement
- 2025-12-02
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 (26)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-22 | $19,275.00 | WIRE TYPE:WIRE IN DATE: 251022 TIME:1138 ET TRN:2025102200377737 SEQ:2025102200081575/568268 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:285743 | 452637 | 1 | funding_deposit |
| 2 | 2025-10-23 | $-216.67 | EBF HOLDINGS DES:8006192943 ID:211103 INDN:DIAMOND CLEANERS USA L CO ID:RPP2855677 CCD | 452637 | 1 | direct_match |
| 3 | 2025-10-24 | $-216.67 | EBF HOLDINGS DES:8006192943 ID:211103 INDN:DIAMOND CLEANERS USA L CO ID:RPP2855677 CCD | 452637 | 1 | direct_match |
| 4 | 2025-10-27 | $-216.67 | EBF HOLDINGS DES:8006192943 ID:211103 INDN:DIAMOND CLEANERS USA L CO ID:RPP2855677 CCD | 452637 | 1 | direct_match |
| 5 | 2025-10-28 | $-216.67 | EBF HOLDINGS DES:8006192943 ID:211103 INDN:DIAMOND CLEANERS USA L CO ID:RPP2855677 CCD | 452637 | 1 | direct_match |
| 6 | 2025-10-29 | $-216.67 | EBF HOLDINGS DES:8006192943 ID:211103 INDN:DIAMOND CLEANERS USA L CO ID:RPP2855677 CCD | 452637 | 1 | direct_match |
| 7 | 2025-10-30 | $-216.67 | EBF HOLDINGS DES:8006192943 ID:211103 INDN:DIAMOND CLEANERS USA L CO ID:RPP2855677 CCD | 452637 | 1 | direct_match |
| 8 | 2025-10-31 | $-216.67 | EBF HOLDINGS DES:8006192943 ID:211103 INDN:DIAMOND CLEANERS USA L CO ID:RPP2855677 CCD | 452637 | 1 | direct_match |
| 9 | 2025-11-03 | $-216.67 | EBF HOLDINGS DES:8006192943 ID:211103 INDN:DIAMOND CLEANERS USA L CO ID:RPP2855677 CCD | 452637 | 1 | direct_match |
| 10 | 2025-11-04 | $-216.67 | EBF HOLDINGS DES:8006192943 ID:211103 INDN:DIAMOND CLEANERS USA L CO ID:RPP2855677 CCD | 452637 | 1 | direct_match |
| 11 | 2025-11-05 | $-216.67 | EBF HOLDINGS DES:8006192943 ID:211103 INDN:DIAMOND CLEANERS USA L CO ID:RPP2855677 CCD | 452637 | 1 | direct_match |
| 12 | 2025-11-06 | $-216.67 | EBF HOLDINGS DES:8006192943 ID:211103 INDN:DIAMOND CLEANERS USA L CO ID:RPP2855677 CCD | 452637 | 1 | direct_match |
| 13 | 2025-11-07 | $-216.67 | EBF HOLDINGS DES:8006192943 ID:211103 INDN:DIAMOND CLEANERS USA L CO ID:RPP2855677 CCD | 452637 | 1 | direct_match |
| 14 | 2025-11-10 | $-216.67 | EBF HOLDINGS DES:8006192943 ID:211103 INDN:DIAMOND CLEANERS USA L CO ID:RPP2855677 CCD | 452637 | 1 | direct_match |
| 15 | 2025-11-12 | $-216.67 | EBF HOLDINGS DES:8006192943 ID:211103 INDN:DIAMOND CLEANERS USA L CO ID:RPP2855677 CCD | 452637 | 2 | direct_match |
| 16 | 2025-11-13 | $-216.67 | EBF HOLDINGS DES:8006192943 ID:211103 INDN:DIAMOND CLEANERS USA L CO ID:RPP2855677 CCD | 452637 | 1 | direct_match |
| 17 | 2025-11-14 | $-216.67 | EBF HOLDINGS DES:8006192943 ID:211103 INDN:DIAMOND CLEANERS USA L CO ID:RPP2855677 CCD | 452637 | 1 | direct_match |
| 18 | 2025-11-17 | $-216.67 | EBF HOLDINGS DES:8006192943 ID:211103 INDN:DIAMOND CLEANERS USA L CO ID:RPP2855677 CCD | 452637 | 1 | direct_match |
| 19 | 2025-11-18 | $-216.67 | EBF HOLDINGS DES:8006192943 ID:211103 INDN:DIAMOND CLEANERS USA L CO ID:RPP2855677 CCD | 452637 | 1 | direct_match |
| 20 | 2025-11-19 | $-216.67 | EBF HOLDINGS DES:8006192943 ID:211103 INDN:DIAMOND CLEANERS USA L CO ID:RPP2855677 CCD | 452637 | 1 | direct_match |
| 21 | 2025-11-20 | $-216.67 | EBF HOLDINGS DES:8006192943 ID:211103 INDN:DIAMOND CLEANERS USA L CO ID:RPP2855677 CCD | 452637 | 1 | direct_match |
| 22 | 2025-11-21 | $-216.67 | EBF HOLDINGS DES:8006192943 ID:211103 INDN:DIAMOND CLEANERS USA L CO ID:RPP2855677 CCD | 452637 | 1 | direct_match |
| 23 | 2025-11-24 | $-216.67 | EBF HOLDINGS DES:8006192943 ID:211103 INDN:DIAMOND CLEANERS USA L CO ID:RPP2855677 CCD | 452637 | 1 | direct_match |
| 24 | 2025-11-25 | $-216.67 | EBF HOLDINGS DES:8006192943 ID:211103 INDN:DIAMOND CLEANERS USA L CO ID:RPP2855677 CCD | 452637 | 1 | direct_match |
| 25 | 2025-11-26 | $-216.67 | EBF HOLDINGS DES:8006192943 ID:211103 INDN:DIAMOND CLEANERS USA L CO ID:RPP2855677 CCD | 452637 | 1 | direct_match |
| 26 | 2025-11-28 | $-216.67 | EBF HOLDINGS DES:8006192943 ID:211103 INDN:DIAMOND CLEANERS USA L CO ID:RPP2855677 CCD | 452637 | 2 | direct_match |
| Total | $-5,416.75 | 26 transactions | ||||