Funding Details
ID: 106440
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-07-23
- Amount Funded
- $23,275.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 31 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-07-23 - Created At
- 2026-01-30 16:47:03
- Modified At
- 2026-01-30 16:47:03
- Occurrence Count
- 1 times
- Analytics Sources
- 373415
Account Information
- Account Name
- Tony of all Trades Corp
- Account ID
001Nt00000Czb3oIAB- Industry
- Restaurants
- Location
- Fort Lauderdale, FL
Payment Details
- Term (Days)
- 129
- Payment Frequency
- Daily
- Daily Payment
- $252.18
- Actual Payment
- $252.18 (Daily)
- First Payment
- 2025-07-24
- Last Payment
- 2025-08-29
- Transaction Count
- 27
- Transaction Amount
- $-7,568.64
- First Bank Statement
- 2025-06-02
- Last Bank Statement
- 2025-09-01
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 (28)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-23 | $23,275.00 | WIRE TRANSFER CREDIT WTI EBF HOLDINGS , LLC 2025072311B7032R012415 | 373415 | 1 | funding_deposit |
| 2 | 2025-07-24 | $-280.32 | EBF HOLDINGS LLCEBF DEBIT 000000012154764 1900922982 242071758421868 CCD | 373415 | 1 | direct_match |
| 3 | 2025-07-25 | $-280.32 | EBF HOLDINGS LLCEBF DEBIT 000000012161708 1900922982 242071757229332 CCD | 373415 | 1 | direct_match |
| 4 | 2025-07-28 | $-280.32 | EBF HOLDINGS LLCEBF DEBIT 000000012168637 1900922982 242071755653872 CCD | 373415 | 1 | direct_match |
| 5 | 2025-07-29 | $-280.32 | EBF HOLDINGS LLCEBF DEBIT 000000012175527 1900922982 242071759125530 CCD | 373415 | 1 | direct_match |
| 6 | 2025-07-30 | $-280.32 | EBF HOLDINGS LLCEBF DEBIT 000000012182448 1900922982 242071751509071 CCD | 373415 | 1 | direct_match |
| 7 | 2025-07-31 | $-280.32 | EBF HOLDINGS LLCEBF DEBIT 000000012189415 1900922982 242071750977895 CCD | 373415 | 1 | direct_match |
| 8 | 2025-08-01 | $-280.32 | EBF HOLDINGS LLCEBF DEBIT 000000012196417 1900922982 242071750974861 CCD | 373415 | 1 | direct_match |
| 9 | 2025-08-04 | $-280.32 | EBF HOLDINGS LLCEBF DEBIT 000000012203392 1900922982 | 373415 | 1 | direct_match |
| 10 | 2025-08-05 | $-280.32 | EBF HOLDINGS LLCEBF DEBIT 000000012210370 1900922982 242071759597176 CCD | 373415 | 1 | direct_match |
| 11 | 2025-08-06 | $-280.32 | EBF HOLDINGS LLCEBF DEBIT 000000012217343 1900922982 242071753244846 CCD | 373415 | 1 | direct_match |
| 12 | 2025-08-07 | $-280.32 | EBF HOLDINGS LLCEBF DEBIT 000000012224370 1900922982 242071753238704 CCD | 373415 | 1 | direct_match |
| 13 | 2025-08-08 | $-280.32 | EBF HOLDINGS LLCEBF DEBIT 000000012231560 1900922982 242071752621539 CCD | 373415 | 1 | direct_match |
| 14 | 2025-08-11 | $-280.32 | EBF HOLDINGS LLCEBF DEBIT 000000012238664 1900922982 242071751785659 CCD | 373415 | 1 | direct_match |
| 15 | 2025-08-12 | $-280.32 | EBF HOLDINGS LLCEBF DEBIT 000000012245813 1900922982 242071755493697 CCD | 373415 | 1 | direct_match |
| 16 | 2025-08-13 | $-280.32 | EBF HOLDINGS LLCEBF DEBIT 000000012252957 1900922982 242071757427690 CCD | 373415 | 1 | direct_match |
| 17 | 2025-08-14 | $-280.32 | EBF HOLDINGS LLCEBF DEBIT 000000012260147 1900922982 242071757119982 CCD | 373415 | 1 | direct_match |
| 18 | 2025-08-15 | $-280.32 | EBF HOLDINGS LLCEBF DEBIT 000000012267482 1900922982 242071756974665 CCD | 373415 | 1 | direct_match |
| 19 | 2025-08-18 | $-280.32 | EBF HOLDINGS LLCEBF DEBIT OAKLAND FL C # 5547 000000012274750 1900922982 242071756481182 CCD | 373415 | 1 | direct_match |
| 20 | 2025-08-19 | $-280.32 | EBF HOLDINGS LLCEBF DEBIT 000000012282018 1900922982 242071751904270 CCD | 373415 | 1 | direct_match |
| 21 | 2025-08-20 | $-280.32 | EBF HOLDINGS LLCEBF DEBIT 000000012289058 1900922982 242071754630302 CCD | 373415 | 1 | direct_match |
| 22 | 2025-08-21 | $-280.32 | EBF HOLDINGS LLCEBF DEBIT 000000012296365 1900922982 242071753168689 CCD | 373415 | 1 | direct_match |
| 23 | 2025-08-22 | $-280.32 | EBF HOLDINGS LLCEBF DEBIT 000000012303738 1900922982 242071752268319 CCD | 373415 | 1 | direct_match |
| 24 | 2025-08-25 | $-280.32 | EBF HOLDINGS LLCEBF DEBIT 000000012311114 1900922982 242071751366439 CCD | 373415 | 1 | direct_match |
| 25 | 2025-08-26 | $-280.32 | EBF HOLDINGS LLCEBF DEBIT 000000012318417 1900922982 242071754458382 CCD | 373415 | 1 | direct_match |
| 26 | 2025-08-27 | $-280.32 | EBF HOLDINGS LLCEBF DEBIT 000000012325770 1900922982 242071756392258 CCD | 373415 | 1 | direct_match |
| 27 | 2025-08-28 | $-280.32 | EBF HOLDINGS LLCEBF DEBIT 000000012333165 1900922982 242071756252171 CCD | 373415 | 1 | direct_match |
| 28 | 2025-08-29 | $-280.32 | EBF HOLDINGS LLCEBF DEBIT 000000012340626 1900922982 242071756243984 CCD | 373415 | 1 | direct_match |
| Total | $-7,568.64 | 28 transactions | ||||