Funding Details
ID: 115981
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-10-20
- Amount Funded
- $38,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:16:17
- Modified At
- 2026-01-30 17:16:17
- Occurrence Count
- 1 times
- Analytics Sources
- 428001
Account Information
- Account Name
- Randy R Aviles
- Account ID
001Nt00000G5NvdIAF- Industry
- Business Services
- Location
- Oceanside, CA
Payment Details
- Term (Days)
- 119
- Payment Frequency
- Daily
- Daily Payment
- $455.38
- Actual Payment
- $455.38 (Daily)
- First Payment
- 2025-10-21
- Last Payment
- 2025-10-31
- Transaction Count
- 27
- Transaction Amount
- $-12,295.26
- First Bank Statement
- 2025-08-05
- Last Bank Statement
- 2025-11-03
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 | 2025-10-20 | $38,755.00 | WT Seq455185 Ebf Holdings, LLC, DBA /Org=Ebf Holdings, LLC Srf# Gw00000079856913 Trn#251020455185 Rfb# 285632 | 428001 | 1 | funding_deposit |
| 2 | 2025-10-21 | $-455.38 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251020 210968 Randy Ruben Aviles | 428001 | 1 | direct_match |
| 3 | 2025-10-22 | $-455.38 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251021 210968 Randy Ruben Aviles | 428001 | 1 | direct_match |
| 4 | 2025-10-23 | $-455.38 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251022 210968 Randy Ruben Aviles | 428001 | 1 | direct_match |
| 5 | 2025-10-24 | $-455.38 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251023 210968 Randy Ruben Aviles | 428001 | 1 | direct_match |
| 6 | 2025-10-27 | $-455.38 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251024 210968 Randy Ruben Aviles | 428001 | 1 | direct_match |
| 7 | 2025-10-28 | $-455.38 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251027 210968 Randy Ruben Aviles | 428001 | 1 | direct_match |
| 8 | 2025-10-29 | $-455.38 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251028 210968 Randy Ruben Aviles | 428001 | 1 | direct_match |
| 9 | 2025-10-30 | $-455.38 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251029 210968 Randy Ruben Aviles | 428001 | 1 | direct_match |
| 10 | 2025-10-31 | $-455.38 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251030 210968 Randy Ruben Aviles | 428001 | 1 | direct_match |
| 11 | 2025-11-03 | $-455.38 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 251031 210968 RANDY RUBEN AVILES | 428001 | 1 | direct_match |
| 12 | 2025-11-04 | $-455.38 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251103 210968 Randy Ruben Aviles | 464654 | 1 | direct_match |
| 13 | 2025-11-05 | $-455.38 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251104 210968 Randy Ruben Aviles | 464654 | 1 | direct_match |
| 14 | 2025-11-06 | $-455.38 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251105 210968 Randy Ruben Aviles | 464654 | 1 | direct_match |
| 15 | 2025-11-07 | $-455.38 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251106 210968 Randy Ruben Aviles | 464654 | 1 | direct_match |
| 16 | 2025-11-10 | $-455.38 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251107 210968 Randy Ruben Aviles | 464654 | 1 | direct_match |
| 17 | 2025-11-12 | $-455.38 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251110 210968 Randy Ruben Aviles | 464654 | 1 | direct_match |
| 18 | 2025-11-13 | $-455.38 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251112 210968 Randy Ruben Aviles | 464654 | 1 | direct_match |
| 19 | 2025-11-14 | $-455.38 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251113 210968 Randy Ruben Aviles | 464654 | 1 | direct_match |
| 20 | 2025-11-17 | $-455.38 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251114 210968 Randy Ruben Aviles | 464654 | 1 | direct_match |
| 21 | 2025-11-18 | $-455.38 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251117 210968 Randy Ruben Aviles | 464654 | 1 | direct_match |
| 22 | 2025-11-19 | $-455.38 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251118 210968 Randy Ruben Aviles | 464654 | 1 | direct_match |
| 23 | 2025-11-20 | $-455.38 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251119 210968 Randy Ruben Aviles | 464654 | 1 | direct_match |
| 24 | 2025-11-21 | $-455.38 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251120 210968 Randy Ruben Aviles | 464654 | 1 | direct_match |
| 25 | 2025-11-24 | $-455.38 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251121 210968 Randy Ruben Aviles | 464654 | 1 | direct_match |
| 26 | 2025-11-25 | $-455.38 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251124 210968 Randy Ruben Aviles | 464654 | 1 | direct_match |
| 27 | 2025-11-26 | $-455.38 | ‹ Business to Business ACH Debit - Ebf Holdings 8006192943 251125 210968 Randy Ruben Aviles | 464654 | 1 | direct_match |
| 28 | 2025-11-28 | $-455.38 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251128 210968 Randy Ruben Aviles | 464654 | 1 | direct_match |
| Total | $-12,295.26 | 28 transactions | ||||