Funding Details
ID: 103498
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-10-18
- Amount Funded
- $28,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:37:20
- Modified At
- 2026-01-30 16:37:20
- Occurrence Count
- 1 times
- Analytics Sources
- 131457
Account Information
- Account Name
- Thomas J Stone LLC
- Account ID
001Nt00000BiTkoIAF- Industry
- Construction - General Contractor
- Location
- Yonkers, NY
Payment Details
- Term (Days)
- 108
- Payment Frequency
- Daily
- Daily Payment
- $370.00
- Actual Payment
- $370.00 (Daily)
- First Payment
- 2024-10-21
- Last Payment
- 2024-10-31
- Transaction Count
- 21
- Transaction Amount
- $-7,770.00
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2024-10-31
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 (23)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-18 | $28,755.00 | WIRE TRANSFER INCOMING, EBF HOLDINGS, LLC | 131457 | 1 | funding_deposit |
| 2 | 2024-10-21 | $-370.00 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000010996633 | 131457 | 1 | direct_match |
| 3 | 2024-10-22 | $-370.00 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011002698 | 131457 | 1 | direct_match |
| 4 | 2024-10-23 | $-370.00 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011008767 | 131457 | 1 | direct_match |
| 5 | 2024-10-24 | $-370.00 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011014752 | 131457 | 1 | direct_match |
| 6 | 2024-10-25 | $-370.00 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011020784 | 131457 | 1 | direct_match |
| 7 | 2024-10-28 | $-370.00 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011026765 | 131457 | 1 | direct_match |
| 8 | 2024-10-29 | $-370.00 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011032806 | 131457 | 1 | direct_match |
| 9 | 2024-10-30 | $-370.00 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011038849 | 131457 | 1 | direct_match |
| 10 | 2024-10-31 | $-370.00 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011044798 | 131457 | 1 | direct_match |
| 11 | 2024-11-01 | $-370.00 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011050776 | 166089 | 1 | direct_match |
| 12 | 2024-11-04 | $-370.00 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011056727 | 166089 | 1 | direct_match |
| 13 | 2024-11-05 | $-370.00 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011062682 | 166089 | 1 | direct_match |
| 14 | 2024-11-06 | $-370.00 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011068653 | 166089 | 1 | direct_match |
| 15 | 2024-11-07 | $-370.00 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011074580 | 166089 | 1 | direct_match |
| 16 | 2024-11-08 | $-370.00 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011080567 | 166089 | 1 | direct_match |
| 17 | 2024-11-12 | $-370.00 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011088963 | 166089 | 1 | direct_match |
| 18 | 2024-11-13 | $-370.00 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011095101 | 166089 | 1 | direct_match |
| 19 | 2024-11-14 | $-370.00 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011101054 | 166089 | 1 | direct_match |
| 20 | 2024-11-15 | $-370.00 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011107051 | 166089 | 1 | direct_match |
| 21 | 2024-11-18 | $-370.00 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011112968 | 166089 | 1 | direct_match |
| 22 | 2024-11-19 | $-370.00 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011118878 | 166089 | 1 | direct_match |
| 23 | 2024-11-20 | $370.00 | ACH DEBIT REVERSAL, EBF HOLDINGS LLC EBF DEBIT 000000011118878 | 166089 | 1 | direct_match |
| Total | $-7,770.00 | 23 transactions | ||||