Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-06-06
Amount Funded
$28,755.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:27:57
Modified At
2026-01-30 15:27:57
Occurrence Count
1 times
Analytics Sources
315061
Account Information
Account Name
Dimeglio Enterprises Inc
Account ID
001Nt000001AXoXIAW
Industry
Flooring
Location
Wake Forest, NC
Payment Details
Term (Days)
120
Payment Frequency
Weekly
Daily Payment
$334.62
Actual Payment
$334.62 (Weekly)
First Payment
2025-06-13
Last Payment
2025-06-27
Transaction Count
3
Transaction Amount
$-5,019.30
First Bank Statement
2025-04-01
Last Bank Statement
2025-06-30
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 (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-06 $28,755.00 Domestic Incoming Wire 2566J4741N4B1Eau W2566J4741N4B1EAU 315061 1 funding_deposit
2 2025-06-13 $-1,673.10 Corporate ACH 8006192943 Ebf Holdings 199719 00025163013879290 315061 1 direct_match
3 2025-06-20 $-1,673.10 Corporate ACH 8006192943 Ebf Holdings 199719 00025171009842243 315061 1 direct_match
4 2025-06-27 $-1,673.10 Corporate ACH 8006192943 Ebf Holdings 199719 00025178000942622 315061 1 direct_match
Total $-5,019.30 4 transactions