Funding Details
ID: 121462
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-09-10
- Amount Funded
- $38,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:32:35
- Modified At
- 2026-01-30 17:32:35
- Occurrence Count
- 1 times
- Analytics Sources
- 134981
Account Information
- Account Name
- Ocean Times Products LLC
- Account ID
001Nt00000HUTVtIAP- Industry
- Real Estate
- Location
- SAN DIEGO, CA
Payment Details
- Term (Days)
- 129
- Payment Frequency
- Weekly
- Daily Payment
- $417.80
- Actual Payment
- $417.80 (Weekly)
- First Payment
- 2024-09-17
- Last Payment
- 2024-10-29
- Transaction Count
- 15
- Transaction Amount
- $-31,335.00
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2024-10-31
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-10 | $38,755.00 | WIRE TYPE:WIRE IN DATE: 240910 TIME:1421 ET TRN:2024091000442347 SEQ:2024091000122506/015134 ORIG:EBF HOLDINGS, LLC ID:000004000106088 SND BK:W ELLS FARGO BANK, NA ID:121000248 PMT DET:245776 | 134981 | 1 | funding_deposit |
| 2 | 2024-09-17 | $-2,089.00 | Payment to EBF HOLDINGS | 134981 | 1 | direct_match |
| 3 | 2024-09-24 | $-2,089.00 | Payment to EBF HOLDINGS | 134981 | 1 | direct_match |
| 4 | 2024-10-01 | $-2,089.00 | Payment to EBF HOLDINGS | 134981 | 1 | direct_match |
| 5 | 2024-10-08 | $-2,089.00 | Payment to EBF HOLDINGS | 134981 | 1 | direct_match |
| 6 | 2024-10-15 | $-2,089.00 | Payment to EBF HOLDINGS | 134981 | 1 | direct_match |
| 7 | 2024-10-22 | $-2,089.00 | Payment to EBF HOLDINGS | 134981 | 1 | direct_match |
| 8 | 2024-10-29 | $-2,089.00 | Payment to EBF HOLDINGS | 134981 | 1 | direct_match |
| 9 | 2024-11-05 | $-2,089.00 | Payment to EBF HOLDINGS | 148791 | 1 | direct_match |
| 10 | 2024-11-12 | $-2,089.00 | Payment to EBF HOLDINGS | 148791 | 1 | direct_match |
| 11 | 2024-11-19 | $-2,089.00 | Payment to EBF HOLDINGS | 148791 | 1 | direct_match |
| 12 | 2024-11-26 | $-2,089.00 | Payment to EBF HOLDINGS | 148791 | 1 | direct_match |
| 13 | 2024-12-03 | $-2,089.00 | Payment to EBF HOLDINGS | 178868 | 1 | direct_match |
| 14 | 2024-12-10 | $-2,089.00 | Payment to EBF HOLDINGS | 178868 | 1 | direct_match |
| 15 | 2024-12-17 | $-2,089.00 | Payment to EBF HOLDINGS | 178868 | 1 | direct_match |
| 16 | 2024-12-24 | $-2,089.00 | Payment to EBF HOLDINGS | 178868 | 1 | direct_match |
| Total | $-31,335.00 | 16 transactions | ||||