Funding Details
ID: 249876
Funder Information
- Funder Name
- RIVAL FUNDING
- Date Funded
- 2025-10-22
- Amount Funded
- $37,200.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 37 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)
- 106
- Payment Frequency
- Daily
- Daily Payment
- $488.00
- Actual Payment
- $488.00 (Daily)
- First Payment
- 2025-10-22
- Last Payment
- 2025-11-28
- Transaction Count
- 51
- Transaction Amount
- $-25,988.00
- 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 (52)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-22 | $-488.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 2 | 2025-10-22 | $37,200.00 | WIRE TYPE:WIRE IN DATE: 251022 TIME:1336 ET TRN:2025102200432953 SEQ:0670150960228564/017705 ORIG:RIVAL FUNDING ID:210037438 SND BK:OPTIMUMBANK ID:067015096 PMT DET:Rival Funding /LOCINS/CTRC | 452637 | 1 | funding_deposit |
| 3 | 2025-10-23 | $-532.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 4 | 2025-10-23 | $-488.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 5 | 2025-10-24 | $-532.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 6 | 2025-10-24 | $-488.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 7 | 2025-10-27 | $-532.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 8 | 2025-10-27 | $-488.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 9 | 2025-10-28 | $-532.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 10 | 2025-10-28 | $-488.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 11 | 2025-10-29 | $-532.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 12 | 2025-10-29 | $-488.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 13 | 2025-10-30 | $-532.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 14 | 2025-10-30 | $-488.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 15 | 2025-10-31 | $-532.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 16 | 2025-10-31 | $-488.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 17 | 2025-11-03 | $-532.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 18 | 2025-11-03 | $-488.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 19 | 2025-11-04 | $-532.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 20 | 2025-11-04 | $-488.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 21 | 2025-11-05 | $-532.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 22 | 2025-11-05 | $-488.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 23 | 2025-11-06 | $-532.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 24 | 2025-11-06 | $-488.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 25 | 2025-11-07 | $-532.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 26 | 2025-11-07 | $-488.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 27 | 2025-11-10 | $-532.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 28 | 2025-11-10 | $-488.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 29 | 2025-11-12 | $-532.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 2 | direct_match |
| 30 | 2025-11-12 | $-488.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 2 | direct_match |
| 31 | 2025-11-13 | $-532.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 32 | 2025-11-13 | $-488.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 33 | 2025-11-14 | $-532.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 34 | 2025-11-14 | $-488.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 35 | 2025-11-17 | $-532.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 36 | 2025-11-17 | $-488.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 37 | 2025-11-18 | $-532.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 38 | 2025-11-18 | $-488.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 39 | 2025-11-19 | $-532.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 40 | 2025-11-19 | $-488.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 41 | 2025-11-20 | $-532.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 42 | 2025-11-20 | $-488.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 43 | 2025-11-21 | $-532.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 44 | 2025-11-21 | $-488.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 45 | 2025-11-24 | $-532.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 46 | 2025-11-24 | $-488.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 47 | 2025-11-25 | $-532.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 48 | 2025-11-25 | $-488.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 49 | 2025-11-26 | $-532.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 50 | 2025-11-26 | $-488.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 1 | direct_match |
| 51 | 2025-11-28 | $-532.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 2 | direct_match |
| 52 | 2025-11-28 | $-488.00 | Rival Funding DES:RivalFundi ID:267-751-5925 INDN:Diamond Cleaners USA CO ID:0003068899 CCD | 452637 | 2 | direct_match |
| Total | $-25,988.00 | 52 transactions | ||||