Funding Details
ID: 11602
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-01-08
- Amount Funded
- $88,260.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:47:58
- Modified At
- 2026-01-30 18:42:03
- Occurrence Count
- 3 times
- Analytics Sources
- 197567
Account Information
- Account Name
- Cofaci Foods Inc
- Account ID
001Nt00000MOGJuIAP- Industry
- Wholesale
- Location
- Bronx, NY
Payment Details
- Term (Days)
- 174
- Payment Frequency
- Weekly
- Daily Payment
- $710.00
- Actual Payment
- $710.00 (Weekly)
- First Payment
- 2025-01-15
- Last Payment
- 2025-02-26
- Transaction Count
- 7
- Transaction Amount
- $-24,850.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
Analysis
- Factor Rate
- 0.2816
- Payoff Status
- active
- Expected Payoff
- 2025-09-09
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-08 | $88,260.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Cofaci Foods Inc Operating Acct Bronx NY 10454-1016 US/Ac-000000007265 Rfb=256098 Bbi=/Chgs/USD0,00/ Imad: 0108I1B7031R009923 Trn: 0626911008Ff | 197567 | 3 | funding_deposit |
| 2 | 2025-01-15 | $-3,550.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250114 CO Entry Descr:8006192943Sec:CCD Trace#:122043482963940 Eed:250115 Ind ID:189702 Ind Name:Cofaci Foods Inc 800-619-2943 Trn: 0152963940Tc | 197567 | 3 | direct_match |
| 3 | 2025-01-22 | $-3,550.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250121 CO Entry Descr:8006192943Sec:CCD Trace#:122043482617081 Eed:250122 Ind ID:189702 Ind Name:Cofaci Foods Inc 800-619-2943 Trn: 0222617081Tc | 197567 | 3 | direct_match |
| 4 | 2025-01-29 | $-3,550.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250128 CO Entry Descr:8006192943Sec:CCD Trace#:122043486368340 Eed:250129 Ind ID:189702 Ind Name:Cofaci Foods Inc 800-619-2943 Trn: 0286368340Tc | 197567 | 3 | direct_match |
| 5 | 2025-02-05 | $-3,550.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250204 CO Entry Descr:8006192943Sec:CCD Trace#:122043488882038 Eed:250205 Ind ID:189702 Ind Name:Cofaci Foods Inc 800-619-2943 Trn: 0368882038Tc | 197567 | 3 | direct_match |
| 6 | 2025-02-12 | $-3,550.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250211 CO Entry Descr:8006192943Sec:CCD Trace#:122043482433413 Eed:250212 Ind ID:189702 Ind Name:Cofaci Foods Inc 800-619-2943 Trn: 0432433413Tc | 197567 | 3 | direct_match |
| 7 | 2025-02-19 | $-3,550.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250218 CO Entry Descr:8006192943Sec:CCD Trace#:122043486550589 Eed:250219 Ind ID:189702 Ind Name:Cofaci Foods Inc 800-619-2943 Trn: 0496550589Tc | 197567 | 3 | direct_match |
| 8 | 2025-02-26 | $-3,550.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250225 CO Entry Descr:8006192943Sec:CCD Trace#:122043489425407 Eed:250226 Ind ID:189702 Ind Name:Cofaci Foods Inc 800-619-2943 Trn: 0569425407Tc | 197567 | 3 | direct_match |
| Total | $-24,850.00 | 8 transactions | ||||