Funding Details
ID: 117481
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-09-18
- Amount Funded
- $20,465.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #117479
Renewal detected: New funding on 2024-09-18 occurred 1 days after previous funding's last payment on 2024-09-17 - Created At
- 2026-01-30 17:20:35
- Modified At
- 2026-01-30 17:20:35
- Occurrence Count
- 1 times
- Analytics Sources
- 122153
Account Information
- Account Name
- SurvivorOfTheFittestGSH LLC
- Account ID
001Nt00000GKovVIAT- Industry
- Wholesale
- Location
- Los Angeles, CA
Payment Details
- Term (Days)
- 83
- Payment Frequency
- Daily
- Daily Payment
- $480.00
- Actual Payment
- $480.00 (Daily)
- First Payment
- 2024-09-18
- Last Payment
- 2024-09-30
- Transaction Count
- 9
- Transaction Amount
- $-4,182.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-09-30
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-18 | $-342.00 | Payment to EBF HOLDINGS | 122153 | 1 | direct_match |
| 2 | 2024-09-18 | $20,465.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Survivorofthefittestgsh LLC Los Angeles CA 90015-392 9 US/Ac-000000005952 Rfb=246596 Bbi =/Chgs/USD0,00/ Imad: 0918I1B7031R019822 Trn: 1034811262Ff | 122153 | 1 | funding_deposit |
| 3 | 2024-09-19 | $-480.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750102569 Eed:240919 Ind ID:000000010865162 Ind Name:Survivorofthefittestgs Trn: 2630102569Tc | 122153 | 1 | direct_match |
| 4 | 2024-09-20 | $-480.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753411289 Eed:240920 Ind ID:000000010871374 Ind Name:Survivorofthefittestgs Trn: 2643411289Tc | 122153 | 1 | direct_match |
| 5 | 2024-09-23 | $-480.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752464860 Eed:240923 Ind ID:000000010877568 Ind Name:Survivorofthefittestgs Trn: 2672464860Tc | 122153 | 1 | direct_match |
| 6 | 2024-09-24 | $-480.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755862853 Eed:240924 Ind ID:000000010883762 Ind Name:Survivorofthefittestgs Trn: 2685862853Tc | 122153 | 1 | direct_match |
| 7 | 2024-09-25 | $-480.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758013981 Eed:240925 Ind ID:000000010889972 Ind Name:Survivorofthefittestgs Trn: 2698013981Tc | 122153 | 1 | direct_match |
| 8 | 2024-09-26 | $-480.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758612407 Eed:240926 Ind ID:000000010896128 Ind Name:Survivorofthefittestgs Trn: 2708612407Tc | 122153 | 1 | direct_match |
| 9 | 2024-09-27 | $-480.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758896108 Eed:240927 Ind ID:000000010902318 Ind Name:Survivorofthefittestgs Trn: 2718896108Tc | 122153 | 1 | direct_match |
| 10 | 2024-09-30 | $-480.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756290863 Eed:240930 Ind ID:000000010908440 Ind Name:Survivorofthefittestgs Trn: 2746290863Tc | 122153 | 1 | direct_match |
| Total | $-4,182.00 | 10 transactions | ||||