Funding Details
ID: 10072
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-05-29
- Amount Funded
- $281,962.58
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 83 transactions from 2025-02-03 to 2025-05-28 found before funding date 2025-05-29 - Created At
- 2026-01-28 22:29:39
- Modified At
- 2026-01-30 17:58:13
- Occurrence Count
- 3 times
- Analytics Sources
- 298267
Account Information
- Account Name
- UTB-United Technology, Inc.
- Account ID
001Nt00000JXEQKIA5- Industry
- Technology
- Location
- Mineola, NY
Payment Details
- Term (Days)
- 260
- Payment Frequency
- Daily
- Daily Payment
- $1,513.51
- Actual Payment
- $1,513.51 (Daily)
- First Payment
- 2025-05-29
- Last Payment
- 2025-05-29
- Transaction Count
- 9
- Transaction Amount
- $-78,233.51
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
Analysis
- Factor Rate
- 0.2775
- Payoff Status
- active
- Expected Payoff
- 2026-05-28
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-29 | $-1,513.51 | EBF HOLDINGS LLC EBF DEBIT 000000011899598 | 298267 | 3 | direct_match |
| 2 | 2025-05-29 | $281,962.58 | Wire Transfer 86558387 EBF HOLDINGS, LLC | 298267 | 3 | funding_deposit |
| 3 | 2025-06-05 | $-9,590.00 | EBF HOLDINGS LLC EBF DEBIT 000000011931137 | 364658 | 3 | direct_match |
| 4 | 2025-06-12 | $-9,590.00 | EBF HOLDINGS LLC EBF DEBIT 000000011962901 | 364658 | 3 | direct_match |
| 5 | 2025-06-20 | $-9,590.00 | EBF HOLDINGS LLC EBF DEBIT 000000011997066 | 364658 | 3 | direct_match |
| 6 | 2025-06-26 | $-9,590.00 | EBF HOLDINGS LLC EBF DEBIT 000000012024019 | 364658 | 3 | direct_match |
| 7 | 2025-07-03 | $-9,590.00 | EBF HOLDINGS LLC EBF DEBIT 000000012056866 | 364658 | 3 | direct_match |
| 8 | 2025-07-10 | $-9,590.00 | EBF HOLDINGS LLC EBF DEBIT 000000012086276 | 364658 | 3 | direct_match |
| 9 | 2025-07-17 | $-9,590.00 | EBF HOLDINGS LLC EBF DEBIT 000000012120065 | 364658 | 3 | direct_match |
| 10 | 2025-07-24 | $-9,590.00 | EBF HOLDINGS LLC EBF DEBIT 000000012154363 | 364658 | 3 | direct_match |
| Total | $-78,233.51 | 10 transactions | ||||