Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2024-12-11
Amount Funded
$16,275.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 3 transactions from 2024-10-04 to 2024-10-04 found before funding date 2024-12-11
Created At
2026-01-28 22:40:45
Modified At
2026-01-30 18:22:21
Occurrence Count
3 times
Analytics Sources
190414
Account Information
Account Name
Windres Auto Repair LLC
Account ID
001Nt00000LF9C6IAL
Industry
Automotive Repair
Location
Port St. Lucie, FL
Payment Details
Term (Days)
12
Payment Frequency
Daily
Daily Payment
$226.00
Actual Payment
$226.00 (Daily)
First Payment
2024-12-12
Last Payment
2025-02-14
Transaction Count
53
Transaction Amount
$-11,978.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-02-14
Analysis
Factor Rate
0.7360
Payoff Status
active
Expected Payoff
2024-12-27
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (54)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-11 $16,275.00 WIRE TYPE:WIRE IN DATE: 241211 TIME:1146 ET TRN:2024121100387179 SEQ:2024121100091136/443441 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:253774 190414 3 funding_deposit
2 2024-12-12 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
3 2024-12-13 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
4 2024-12-16 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
5 2024-12-17 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
6 2024-12-18 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
7 2024-12-19 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
8 2024-12-20 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
9 2024-12-23 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
10 2024-12-24 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
11 2024-12-26 $-226.00 Payment to EBF HOLDINGS 190414 6 direct_match
12 2024-12-27 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
13 2024-12-30 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
14 2024-12-31 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
15 2025-01-02 $-226.00 Payment to EBF HOLDINGS 190414 6 direct_match
16 2025-01-03 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
17 2025-01-06 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
18 2025-01-07 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
19 2025-01-08 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
20 2025-01-09 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
21 2025-01-10 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
22 2025-01-13 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
23 2025-01-14 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
24 2025-01-15 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
25 2025-01-16 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
26 2025-01-17 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
27 2025-01-21 $-226.00 Payment to EBF HOLDINGS 190414 6 direct_match
28 2025-01-22 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
29 2025-01-23 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
30 2025-01-24 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
31 2025-01-27 $-226.00 Payment to EBF HOLDINGS 190414 6 direct_match
32 2025-01-28 $-226.00 Payment to EBF HOLDINGS 190414 6 direct_match
33 2025-01-29 $-226.00 Payment to EBF HOLDINGS 190414 6 direct_match
34 2025-01-30 $-226.00 Payment to EBF HOLDINGS 190414 6 direct_match
35 2025-01-31 $-226.00 Payment to EBF HOLDINGS 190414 6 direct_match
36 2025-02-03 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
37 2025-02-04 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
38 2025-02-05 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
39 2025-02-06 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
40 2025-02-07 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
41 2025-02-10 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
42 2025-02-11 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
43 2025-02-12 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
44 2025-02-13 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
45 2025-02-14 $-226.00 Payment to EBF HOLDINGS 190414 3 direct_match
46 2025-02-18 $-226.00 Payment to EBF HOLDINGS 214717 3 direct_match
47 2025-02-19 $-226.00 Payment to EBF HOLDINGS 214717 3 direct_match
48 2025-02-20 $-226.00 Payment to EBF HOLDINGS 214717 3 direct_match
49 2025-02-21 $-226.00 Payment to EBF HOLDINGS 214717 3 direct_match
50 2025-02-24 $-226.00 Payment to EBF HOLDINGS 214717 3 direct_match
51 2025-02-25 $-226.00 Payment to EBF HOLDINGS 214717 3 direct_match
52 2025-02-26 $-226.00 Payment to EBF HOLDINGS 214717 3 direct_match
53 2025-02-27 $-226.00 Payment to EBF HOLDINGS 214717 3 direct_match
54 2025-02-28 $-226.00 Payment to EBF HOLDINGS 214717 3 direct_match
Total $-11,978.00 54 transactions