Funding Details
ID: 116990
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-12-11
- Amount Funded
- $15,196.92
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2024-12-02 to 2024-12-10 found before funding date 2024-12-11 - Created At
- 2026-01-30 17:19:11
- Modified At
- 2026-01-30 17:19:11
- Occurrence Count
- 1 times
- Analytics Sources
- 228408
Account Information
- Account Name
- Perez Gutters
- Account ID
001Nt00000GHikzIAD- Industry
- Construction
- Location
- Garner, NC
Payment Details
- Term (Days)
- 86
- Payment Frequency
- Daily
- Daily Payment
- $246.96
- Actual Payment
- $246.96 (Daily)
- First Payment
- 2024-12-11
- Last Payment
- 2025-03-31
- Transaction Count
- 56
- Transaction Amount
- $-21,442.18
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-31
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 (57)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-11 | $-246.96 | ACH CORP DEBIT 8006192943 EBF HOLDINGS ELMER PEREZ SERRATO CUSTOMER ID 184106 | 228408 | 1 | direct_match |
| 2 | 2024-12-11 | $15,196.92 | RTP CREDIT EBF HOLDINGS, LLC MIAMI FL 331821505 NOREF | 228408 | 1 | funding_deposit |
| 3 | 2024-12-12 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011214703 | 228408 | 1 | direct_match |
| 4 | 2024-12-13 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011220497 | 228408 | 1 | direct_match |
| 5 | 2024-12-16 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011226209 | 228408 | 1 | direct_match |
| 6 | 2024-12-17 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011231980 | 228408 | 1 | direct_match |
| 7 | 2024-12-18 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011237747 | 228408 | 1 | direct_match |
| 8 | 2024-12-19 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011243546 | 228408 | 1 | direct_match |
| 9 | 2024-12-20 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011249373 | 228408 | 1 | direct_match |
| 10 | 2024-12-23 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011255156 | 228408 | 1 | direct_match |
| 11 | 2024-12-24 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011260951 | 228408 | 1 | direct_match |
| 12 | 2024-12-26 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011269089 | 228408 | 2 | direct_match |
| 13 | 2024-12-27 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011275087 | 228408 | 1 | direct_match |
| 14 | 2024-12-30 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011280757 | 228408 | 1 | direct_match |
| 15 | 2024-12-31 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011286488 | 228408 | 1 | direct_match |
| 16 | 2025-01-02 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011294491 | 228408 | 2 | direct_match |
| 17 | 2025-01-03 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011300367 | 228408 | 1 | direct_match |
| 18 | 2025-01-06 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011306003 | 228408 | 1 | direct_match |
| 19 | 2025-01-07 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011311691 | 228408 | 1 | direct_match |
| 20 | 2025-01-08 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011317367 | 228408 | 1 | direct_match |
| 21 | 2025-01-09 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011323049 | 228408 | 1 | direct_match |
| 22 | 2025-01-10 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011328785 | 228408 | 1 | direct_match |
| 23 | 2025-01-13 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011334445 | 228408 | 1 | direct_match |
| 24 | 2025-01-14 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011340135 | 228408 | 1 | direct_match |
| 25 | 2025-01-15 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011345777 | 228408 | 1 | direct_match |
| 26 | 2025-01-16 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011351434 | 228408 | 1 | direct_match |
| 27 | 2025-01-17 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011357152 | 228408 | 1 | direct_match |
| 28 | 2025-01-21 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011364929 | 228408 | 2 | direct_match |
| 29 | 2025-01-22 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011370822 | 228408 | 1 | direct_match |
| 30 | 2025-01-23 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011376523 | 228408 | 1 | direct_match |
| 31 | 2025-01-24 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011382265 | 228408 | 1 | direct_match |
| 32 | 2025-01-27 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011387890 | 228408 | 1 | direct_match |
| 33 | 2025-01-28 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011393520 | 228408 | 1 | direct_match |
| 34 | 2025-01-29 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011398812 | 228408 | 1 | direct_match |
| 35 | 2025-01-30 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011404475 | 228408 | 1 | direct_match |
| 36 | 2025-01-31 | $-363.52 | ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC ELMER PEREZ SERRATO CUSTOMER ID 000000011410184 | 228408 | 1 | direct_match |
| 37 | 2025-03-03 | $-420.74 | ACH CORP DEBIT 8006192943 EBF HOLDINGS ELMER PEREZ SERRATO CUSTOMER ID 192537 | 228408 | 1 | direct_match |
| 38 | 2025-03-04 | $-420.74 | ACH CORP DEBIT 8006192943 EBF HOLDINGS ELMER PEREZ SERRATO CUSTOMER ID 192537 | 228408 | 1 | direct_match |
| 39 | 2025-03-05 | $-420.74 | ACH CORP DEBIT 8006192943 EBF HOLDINGS ELMER PEREZ SERRATO CUSTOMER ID 192537 | 228408 | 1 | direct_match |
| 40 | 2025-03-06 | $-420.74 | ACH CORP DEBIT 8006192943 EBF HOLDINGS ELMER PEREZ SERRATO CUSTOMER ID 192537 | 228408 | 1 | direct_match |
| 41 | 2025-03-07 | $-420.74 | ACH CORP DEBIT 8006192943 EBF HOLDINGS ELMER PEREZ SERRATO CUSTOMER ID 192537 | 228408 | 1 | direct_match |
| 42 | 2025-03-10 | $-420.74 | ACH CORP DEBIT 8006192943 EBF HOLDINGS ELMER PEREZ SERRATO CUSTOMER ID 192537 | 228408 | 1 | direct_match |
| 43 | 2025-03-11 | $-420.74 | ACH CORP DEBIT 8006192943 EBF HOLDINGS ELMER PEREZ SERRATO CUSTOMER ID 192537 | 228408 | 1 | direct_match |
| 44 | 2025-03-12 | $-420.74 | ACH CORP DEBIT 8006192943 EBF HOLDINGS ELMER PEREZ SERRATO CUSTOMER ID 192537 | 228408 | 1 | direct_match |
| 45 | 2025-03-13 | $-420.74 | ACH CORP DEBIT 8006192943 EBF HOLDINGS ELMER PEREZ SERRATO CUSTOMER ID 192537 | 228408 | 1 | direct_match |
| 46 | 2025-03-14 | $-420.74 | ACH CORP DEBIT 8006192943 EBF HOLDINGS ELMER PEREZ SERRATO CUSTOMER ID 192537 | 228408 | 1 | direct_match |
| 47 | 2025-03-17 | $-420.74 | ACH CORP DEBIT 8006192943 EBF HOLDINGS ELMER PEREZ SERRATO CUSTOMER ID 192537 | 228408 | 1 | direct_match |
| 48 | 2025-03-18 | $-420.74 | ACH CORP DEBIT 8006192943 EBF HOLDINGS ELMER PEREZ SERRATO CUSTOMER ID 192537 | 228408 | 1 | direct_match |
| 49 | 2025-03-19 | $-420.74 | ACH CORP DEBIT 8006192943 EBF HOLDINGS ELMER PEREZ SERRATO CUSTOMER ID 192537 | 228408 | 1 | direct_match |
| 50 | 2025-03-20 | $-420.74 | ACH CORP DEBIT 8006192943 EBF HOLDINGS ELMER PEREZ SERRATO CUSTOMER ID 192537 | 228408 | 1 | direct_match |
| 51 | 2025-03-21 | $-420.74 | ACH CORP DEBIT 8006192943 EBF HOLDINGS ELMER PEREZ SERRATO CUSTOMER ID 192537 | 228408 | 1 | direct_match |
| 52 | 2025-03-24 | $-420.74 | ACH CORP DEBIT 8006192943 EBF HOLDINGS ELMER PEREZ SERRATO CUSTOMER ID 192537 | 228408 | 1 | direct_match |
| 53 | 2025-03-25 | $-420.74 | ACH CORP DEBIT 8006192943 EBF HOLDINGS ELMER PEREZ SERRATO CUSTOMER ID 192537 | 228408 | 1 | direct_match |
| 54 | 2025-03-26 | $-420.74 | ACH CORP DEBIT 8006192943 EBF HOLDINGS ELMER PEREZ SERRATO CUSTOMER ID 192537 | 228408 | 1 | direct_match |
| 55 | 2025-03-27 | $-420.74 | ACH CORP DEBIT 8006192943 EBF HOLDINGS ELMER PEREZ SERRATO CUSTOMER ID 192537 | 228408 | 1 | direct_match |
| 56 | 2025-03-28 | $-420.74 | ACH CORP DEBIT 8006192943 EBF HOLDINGS ELMER PEREZ SERRATO CUSTOMER ID 192537 | 228408 | 1 | direct_match |
| 57 | 2025-03-31 | $-420.74 | ACH CORP DEBIT 8006192943 EBF HOLDINGS ELMER PEREZ SERRATO CUSTOMER ID 192537 | 228408 | 1 | direct_match |
| Total | $-21,442.18 | 57 transactions | ||||