Funding Details
ID: 109739
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-04-09
- Amount Funded
- $26,895.02
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 50 transactions from 2024-02-01 to 2024-02-01 found before funding date 2024-04-09 - Created At
- 2026-01-30 16:57:16
- Modified At
- 2026-01-30 16:57:16
- Occurrence Count
- 1 times
- Analytics Sources
- 56340
Account Information
- Account Name
- Center For Aba Practice And Early Interv
- Account ID
001Nt00000E3GxpIAF- Industry
- Healthcare
- Location
- Rock Hill, SC
Payment Details
- Term (Days)
- 86
- Payment Frequency
- Daily
- Daily Payment
- $433.00
- Actual Payment
- $433.00 (Daily)
- First Payment
- 2024-04-09
- Last Payment
- 2024-05-31
- Transaction Count
- 38
- Transaction Amount
- $-19,229.00
- First Bank Statement
- 2024-02-01
- Last Bank Statement
- 2024-05-31
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 (39)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-04-09 | $-433.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 2 | 2024-04-09 | $26,895.02 | WIRE TYPE:WIRE IN DATE: 240409 TIME:1119 ET TRN:2024040900279040 SEQ:2024040900067962/007760 ORIG:EBF HOLDINGS, LLC ID:000004000106088 SND BK:W ELLS FARGO BANK, NA ID:121000248 PMT DET:230700 | 56340 | 1 | funding_deposit |
| 3 | 2024-04-10 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 4 | 2024-04-11 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 5 | 2024-04-12 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 6 | 2024-04-15 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 7 | 2024-04-16 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 8 | 2024-04-17 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 9 | 2024-04-18 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 10 | 2024-04-19 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 11 | 2024-04-22 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 12 | 2024-04-23 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 13 | 2024-04-24 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 14 | 2024-04-25 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 15 | 2024-04-26 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 16 | 2024-04-29 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 17 | 2024-04-30 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 18 | 2024-05-01 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 19 | 2024-05-02 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 20 | 2024-05-03 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 21 | 2024-05-06 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 22 | 2024-05-07 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 23 | 2024-05-08 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 24 | 2024-05-09 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 25 | 2024-05-10 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 26 | 2024-05-13 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 27 | 2024-05-14 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 28 | 2024-05-15 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 29 | 2024-05-16 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 30 | 2024-05-17 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 31 | 2024-05-20 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 32 | 2024-05-21 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 33 | 2024-05-22 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 34 | 2024-05-23 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 35 | 2024-05-24 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 36 | 2024-05-28 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 2 | direct_match |
| 37 | 2024-05-29 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 38 | 2024-05-30 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| 39 | 2024-05-31 | $-508.00 | Payment to EBF HOLDINGS | 56340 | 1 | direct_match |
| Total | $-19,229.00 | 39 transactions | ||||