Funding Details
ID: 10477
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-04-07
- Amount Funded
- $16,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:34:16
- Modified At
- 2026-01-30 18:09:20
- Occurrence Count
- 3 times
- Analytics Sources
- 235407
Account Information
- Account Name
- Cebie Solutions Enterprises LLC
- Account ID
001Nt00000KJckQIAT- Industry
- Cosmetics/Perfumes
- Location
- Maplewood, NJ
Payment Details
- Term (Days)
- 108
- Payment Frequency
- Daily
- Daily Payment
- $209.67
- Actual Payment
- $209.67 (Daily)
- First Payment
- 2025-04-08
- Last Payment
- 2025-04-30
- Transaction Count
- 17
- Transaction Amount
- $-3,564.39
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 0.2190
- Payoff Status
- active
- Expected Payoff
- 2025-09-04
- 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 | 2025-04-07 | $16,275.00 | WIRE TYPE:WIRE IN DATE: 250407 TIME:1544 ET TRN:2025040700584236 SEQ:2025040700172382/640765 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:265257 | 235407 | 3 | funding_deposit |
| 2 | 2025-04-08 | $-209.67 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011678946 INDN:CEBIE SOLUTIONS ENTERP CO ID:1900922982 CCD | 235407 | 3 | direct_match |
| 3 | 2025-04-09 | $-209.67 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011684898 INDN:CEBIE SOLUTIONS ENTERP CO ID:1900922982 CCD | 235407 | 3 | direct_match |
| 4 | 2025-04-10 | $-209.67 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011690938 INDN:CEBIE SOLUTIONS ENTERP CO ID:1900922982 CCD | 235407 | 3 | direct_match |
| 5 | 2025-04-11 | $-209.67 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011697011 INDN:CEBIE SOLUTIONS ENTERP CO ID:1900922982 CCD | 235407 | 3 | direct_match |
| 6 | 2025-04-14 | $-209.67 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011703048 INDN:CEBIE SOLUTIONS ENTERP CO ID:1900922982 CCD | 235407 | 3 | direct_match |
| 7 | 2025-04-15 | $-209.67 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011709115 INDN:CEBIE SOLUTIONS ENTERP CO ID:1900922982 CCD | 235407 | 3 | direct_match |
| 8 | 2025-04-16 | $-209.67 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011715162 INDN:CEBIE SOLUTIONS ENTERP CO ID:1900922982 CCD | 235407 | 3 | direct_match |
| 9 | 2025-04-17 | $-209.67 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011721226 INDN:CEBIE SOLUTIONS ENTERP CO ID:1900922982 CCD | 235407 | 3 | direct_match |
| 10 | 2025-04-18 | $-209.67 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011727311 INDN:CEBIE SOLUTIONS ENTERP CO ID:1900922982 CCD | 235407 | 3 | direct_match |
| 11 | 2025-04-21 | $-209.67 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011733332 INDN:CEBIE SOLUTIONS ENTERP CO ID:1900922982 CCD | 235407 | 3 | direct_match |
| 12 | 2025-04-22 | $-209.67 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011739343 INDN:CEBIE SOLUTIONS ENTERP CO ID:1900922982 CCD | 235407 | 3 | direct_match |
| 13 | 2025-04-23 | $-209.67 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011745258 INDN:CEBIE SOLUTIONS ENTERP CO ID:1900922982 CCD | 235407 | 3 | direct_match |
| 14 | 2025-04-24 | $-209.67 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011751267 INDN:CEBIE SOLUTIONS ENTERP CO ID:1900922982 CCD | 235407 | 3 | direct_match |
| 15 | 2025-04-25 | $-209.67 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011757317 INDN:CEBIE SOLUTIONS ENTERP CO ID:1900922982 CCD | 235407 | 3 | direct_match |
| 16 | 2025-04-28 | $-209.67 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011763343 INDN:CEBIE SOLUTIONS ENTERP CO ID:1900922982 CCD | 235407 | 3 | direct_match |
| 17 | 2025-04-29 | $-209.67 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011769411 INDN:CEBIE SOLUTIONS ENTERP CO ID:1900922982 CCD | 235407 | 3 | direct_match |
| 18 | 2025-04-30 | $-209.67 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011775439 INDN:CEBIE SOLUTIONS ENTERP CO ID:1900922982 CCD | 235407 | 3 | direct_match |
| Total | $-3,564.39 | 18 transactions | ||||