Funding Details
ID: 116582
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-11-13
- Amount Funded
- $33,759.80
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 52 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-11-13 - Created At
- 2026-01-30 17:18:00
- Modified At
- 2026-01-30 17:18:00
- Occurrence Count
- 1 times
- Analytics Sources
- 156184
Account Information
- Account Name
- DNC Catering Inc
- Account ID
001Nt00000G8aujIAB- Industry
- Catering Halls
- Location
- Bloomingotn, IN
Payment Details
- Term (Days)
- 125
- Payment Frequency
- Daily
- Daily Payment
- $377.00
- Actual Payment
- $377.00 (Daily)
- First Payment
- 2024-11-13
- Last Payment
- 2024-12-20
- Transaction Count
- 50
- Transaction Amount
- $-26,102.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-12-20
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 (51)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-13 | $-377.00 | Payment to EBF HOLDINGS | 156184 | 1 | direct_match |
| 2 | 2024-11-13 | $33,759.80 | 209 WIRE TRANSFER CREDIT 020243180297000 121000248 ; EBF HOLDINGS , LLC ; 25 | 156184 | 1 | funding_deposit |
| 3 | 2024-11-14 | $-525.00 | 1319 EBF HOLDINGS DNC CATERING INC | 156184 | 1 | direct_match |
| 4 | 2024-11-15 | $-525.00 | 1320 EBF HOLDINGS DNC CATERING INC | 156184 | 1 | direct_match |
| 5 | 2024-11-27 | $-525.00 | 1332 EBF HOLDINGS DNC CATERING INC | 156184 | 1 | direct_match |
| 6 | 2024-12-04 | $-525.00 | ACH WITHDRAWAL EBF HOLDINGS 8006192943 DNC CATERING INC | 156184 | 1 | direct_match |
| 7 | 2024-12-05 | $-525.00 | 1340 EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 8 | 2024-12-06 | $-525.00 | ACH WITHDRAWAL EBF HOLDINGS 8006192943 DNC CATERING INC | 156184 | 1 | direct_match |
| 9 | 2024-12-09 | $-525.00 | ACH WITHDRAWAL EBF HOLDINGS 8006192943 DNC CATERING INC | 156184 | 1 | direct_match |
| 10 | 2024-12-10 | $-525.00 | ACH WITHDRAWAL EBF HOLDINGS 8006192943 DNC CATERING INC | 156184 | 1 | direct_match |
| 11 | 2024-12-11 | $-525.00 | ACH WITHDRAWAL EBF HOLDINGS 8006192943 DNC CATERING INC | 156184 | 1 | direct_match |
| 12 | 2024-12-12 | $-525.00 | ACH WITHDRAWAL EBF HOLDINGS 8006192943 DNC CATERING INC | 156184 | 1 | direct_match |
| 13 | 2024-12-13 | $-525.00 | ACH WITHDRAWAL EBF HOLDINGS 8006192943 DNC CATERING INC | 156184 | 1 | direct_match |
| 14 | 2024-12-16 | $-525.00 | ACH WITHDRAWAL EBF HOLDINGS 8006192943 DNC CATERING INC | 156184 | 1 | direct_match |
| 15 | 2024-12-17 | $-525.00 | ACH WITHDRAWAL EBF HOLDINGS 8006192943 DNC CATERING INC | 156184 | 1 | direct_match |
| 16 | 2024-12-18 | $-525.00 | ACH WITHDRAWAL EBF HOLDINGS 8006192943 DNC CATERING INC | 156184 | 1 | direct_match |
| 17 | 2024-12-19 | $-525.00 | ACH WITHDRAWAL EBF HOLDINGS 8006192943 DNC CATERING INC | 156184 | 1 | direct_match |
| 18 | 2024-12-20 | $-525.00 | ACH WITHDRAWAL EBF HOLDINGS 8006192943 DNC CATERING INC | 156184 | 1 | direct_match |
| 19 | 2024-12-23 | $-525.00 | 1358 EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 20 | 2024-12-24 | $-525.00 | 1359 EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 21 | 2024-12-26 | $-525.00 | 1361 EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 22 | 2024-12-27 | $-525.00 | 1362 EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 23 | 2024-12-30 | $-525.00 | 1365 EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 24 | 2024-12-31 | $-525.00 | 1366 EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 25 | 2025-01-02 | $-525.00 | 1002 EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 26 | 2025-01-03 | $-525.00 | 1003 EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 27 | 2025-01-06 | $-525.00 | 1006 EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 28 | 2025-01-07 | $-525.00 | 1007 EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 29 | 2025-01-08 | $-525.00 | 1008 EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 30 | 2025-01-09 | $-525.00 | 1009 EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 31 | 2025-01-10 | $-525.00 | 1010 EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 32 | 2025-01-13 | $-525.00 | 1013 EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 33 | 2025-01-14 | $-525.00 | 1014 EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 34 | 2025-01-15 | $-525.00 | 1015 EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 35 | 2025-01-16 | $-525.00 | 1016 EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 36 | 2025-01-17 | $-525.00 | 1017 EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 37 | 2025-01-21 | $-525.00 | 1021 EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 38 | 2025-01-22 | $-525.00 | 1022 EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 39 | 2025-01-23 | $-525.00 | 1023 EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 40 | 2025-01-24 | $-525.00 | 1024 EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 41 | 2025-01-27 | $-525.00 | 1027 EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 42 | 2025-01-28 | $-525.00 | 1028 EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 43 | 2025-01-29 | $-525.00 | 1029 EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 44 | 2025-01-30 | $-525.00 | 1030 EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 45 | 2025-01-31 | $-525.00 | 1031 EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 46 | 2025-02-03 | $-525.00 | ACH WITHDRAWAL EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 47 | 2025-02-04 | $-525.00 | ACH WITHDRAWAL EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 48 | 2025-02-05 | $-525.00 | ACH WITHDRAWAL EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 49 | 2025-02-06 | $-525.00 | ACH WITHDRAWAL EBF HOLDINGS 8006192943 DNC CATERING INC | 185048 | 1 | direct_match |
| 50 | 2025-02-07 | $-525.00 | DEBIT EBF HOLDINGS 8006192943 | 185048 | 1 | direct_match |
| 51 | 2025-02-10 | $-525.00 | DEBIT EBF HOLDINGS 8006192943 | 185993 | 1 | direct_match |
| Total | $-26,102.00 | 51 transactions | ||||