Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2024-12-06
Amount Funded
$24,275.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:51:26
Modified At
2026-01-30 18:49:07
Occurrence Count
3 times
Analytics Sources
167269
Account Information
Account Name
DINA DAYCARE
Account ID
001Nt00000MerloIAB
Industry
Child Care
Location
MERCED, CA
Payment Details
Term (Days)
107
Payment Frequency
Daily
Daily Payment
$315.00
Actual Payment
$315.00 (Daily)
First Payment
2024-12-09
Last Payment
2024-12-27
Transaction Count
32
Transaction Amount
$-10,080.00
First Bank Statement
2024-08-31
Last Bank Statement
2024-12-31
Analysis
Factor Rate
0.4152
Payoff Status
active
Expected Payoff
2025-05-06
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (33)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-06 $24,275.00 Real Time Payment Credit Recd From Aba/Contr Bnk-121000248 From: Bnf-Ebf Holdings Funding Acct Ref: Noref Info: Text- Iid: 20241206121000248P1Bzwfa33471493915 Recd: 16:52:55 Trn: 0922790341Gc 167269 3 funding_deposit
2 2024-12-09 $-315.00 Payment to EBF HOLDINGS 167269 3 direct_match
3 2024-12-10 $-315.00 Payment to EBF HOLDINGS 167269 3 direct_match
4 2024-12-11 $-315.00 Payment to EBF HOLDINGS 167269 3 direct_match
5 2024-12-12 $-315.00 Payment to EBF HOLDINGS 167269 3 direct_match
6 2024-12-13 $-315.00 Payment to EBF HOLDINGS 167269 3 direct_match
7 2024-12-16 $-315.00 Payment to EBF HOLDINGS 167269 3 direct_match
8 2024-12-17 $-315.00 Payment to EBF HOLDINGS 167269 3 direct_match
9 2024-12-18 $-315.00 Payment to EBF HOLDINGS 167269 3 direct_match
10 2024-12-19 $-315.00 Payment to EBF HOLDINGS 167269 3 direct_match
11 2024-12-20 $-315.00 Payment to EBF HOLDINGS 167269 3 direct_match
12 2024-12-23 $-315.00 Payment to EBF HOLDINGS 167269 3 direct_match
13 2024-12-24 $-315.00 Payment to EBF HOLDINGS 167269 3 direct_match
14 2024-12-27 $-315.00 Payment to EBF HOLDINGS 167269 3 direct_match
15 2025-01-02 $-315.00 Payment to EBF HOLDINGS 181720 3 direct_match
16 2025-01-03 $-315.00 Payment to EBF HOLDINGS 181720 3 direct_match
17 2025-01-06 $-315.00 Payment to EBF HOLDINGS 181720 3 direct_match
18 2025-01-07 $-315.00 Payment to EBF HOLDINGS 181720 3 direct_match
19 2025-01-08 $-315.00 Payment to EBF HOLDINGS 181720 3 direct_match
20 2025-01-09 $-315.00 Payment to EBF HOLDINGS 181720 3 direct_match
21 2025-01-10 $-315.00 Payment to EBF HOLDINGS 181720 3 direct_match
22 2025-01-13 $-315.00 Payment to EBF HOLDINGS 181720 3 direct_match
23 2025-01-15 $-315.00 Payment to EBF HOLDINGS 181720 3 direct_match
24 2025-01-16 $-315.00 Payment to EBF HOLDINGS 181720 3 direct_match
25 2025-01-17 $-315.00 Payment to EBF HOLDINGS 181720 3 direct_match
26 2025-01-21 $-315.00 Payment to EBF HOLDINGS 181720 3 direct_match
27 2025-01-22 $-315.00 Payment to EBF HOLDINGS 181720 3 direct_match
28 2025-01-23 $-315.00 Payment to EBF HOLDINGS 181720 3 direct_match
29 2025-01-24 $-315.00 Payment to EBF HOLDINGS 181720 3 direct_match
30 2025-01-27 $-315.00 Payment to EBF HOLDINGS 181720 3 direct_match
31 2025-01-28 $-315.00 Payment to EBF HOLDINGS 181720 3 direct_match
32 2025-01-30 $-315.00 Payment to EBF HOLDINGS 181720 3 direct_match
33 2025-01-31 $-315.00 Payment to EBF HOLDINGS 181720 3 direct_match
Total $-10,080.00 33 transactions