Funding Details
ID: 10213
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-09-05
- Amount Funded
- $16,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:31:12
- Modified At
- 2026-01-30 18:01:31
- Occurrence Count
- 3 times
- Analytics Sources
- 424282
Account Information
- Account Name
- Big Fish Custom Acrylic Aquariums LP
- Account ID
001Nt00000JoRtMIAV- Industry
- Pet Merchandise
- Location
- Roswell, GA
Payment Details
- Term (Days)
- 100
- Payment Frequency
- Daily
- Daily Payment
- $225.64
- Actual Payment
- $225.64 (Daily)
- First Payment
- 2025-09-08
- Last Payment
- 2025-09-30
- Transaction Count
- 17
- Transaction Amount
- $-3,835.88
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 0.2357
- Payoff Status
- active
- Expected Payoff
- 2026-01-23
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-05 | $16,275.00 | WIRE TYPE:WIRE IN DATE: 250905 TIME:1125 ET TRN:2025090500365281 SEQ:2025090500083835/459078 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:282184 | 424282 | 3 | funding_deposit |
| 2 | 2025-09-08 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:207485 INDN:BIG FISH CUSTOM ACRYLI CO ID:RPP2855677 CCD | 424282 | 3 | direct_match |
| 3 | 2025-09-09 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:207485 INDN:BIG FISH CUSTOM ACRYLI CO ID:RPP2855677 CCD | 424282 | 3 | direct_match |
| 4 | 2025-09-10 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:207485 INDN:BIG FISH CUSTOM ACRYLI CO ID:RPP2855677 CCD | 424282 | 3 | direct_match |
| 5 | 2025-09-11 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:207485 INDN:BIG FISH CUSTOM ACRYLI CO ID:RPP2855677 CCD | 424282 | 3 | direct_match |
| 6 | 2025-09-12 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:207485 INDN:BIG FISH CUSTOM ACRYLI CO ID:RPP2855677 CCD | 424282 | 3 | direct_match |
| 7 | 2025-09-15 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:207485 INDN:BIG FISH CUSTOM ACRYLI CO ID:RPP2855677 CCD | 424282 | 3 | direct_match |
| 8 | 2025-09-16 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:207485 INDN:BIG FISH CUSTOM ACRYLI CO ID:RPP2855677 CCD | 424282 | 3 | direct_match |
| 9 | 2025-09-17 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:207485 INDN:BIG FISH CUSTOM ACRYLI CO ID:RPP2855677 CCD | 424282 | 3 | direct_match |
| 10 | 2025-09-18 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:207485 INDN:BIG FISH CUSTOM ACRYLI CO ID:RPP2855677 CCD | 424282 | 3 | direct_match |
| 11 | 2025-09-19 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:207485 INDN:BIG FISH CUSTOM ACRYLI CO ID:RPP2855677 CCD | 424282 | 3 | direct_match |
| 12 | 2025-09-22 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:207485 INDN:BIG FISH CUSTOM ACRYLI CO ID:RPP2855677 CCD | 424282 | 3 | direct_match |
| 13 | 2025-09-23 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:207485 INDN:BIG FISH CUSTOM ACRYLI CO ID:RPP2855677 CCD | 424282 | 3 | direct_match |
| 14 | 2025-09-24 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:207485 INDN:BIG FISH CUSTOM ACRYLI CO ID:RPP2855677 CCD | 424282 | 3 | direct_match |
| 15 | 2025-09-25 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:207485 INDN:BIG FISH CUSTOM ACRYLI CO ID:RPP2855677 CCD | 424282 | 3 | direct_match |
| 16 | 2025-09-26 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:207485 INDN:BIG FISH CUSTOM ACRYLI CO ID:RPP2855677 CCD | 424282 | 3 | direct_match |
| 17 | 2025-09-29 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:207485 INDN:BIG FISH CUSTOM ACRYLI CO ID:RPP2855677 CCD | 424282 | 3 | direct_match |
| 18 | 2025-09-30 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:207485 INDN:BIG FISH CUSTOM ACRYLI CO ID:RPP2855677 CCD | 424282 | 3 | direct_match |
| Total | $-3,835.88 | 18 transactions | ||||