Funding Details
ID: 123374
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-07-31
- Amount Funded
- $28,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:38:31
- Modified At
- 2026-01-30 17:38:31
- Occurrence Count
- 1 times
- Analytics Sources
- 113098
Account Information
- Account Name
- Fgs Autographs
- Account ID
001Nt00000HvBctIAF- Industry
- Sports Memorabilia
- Location
- WHITTTIER, CA
Payment Details
- Term (Days)
- 111
- Payment Frequency
- Daily
- Daily Payment
- $362.00
- Actual Payment
- $362.00 (Daily)
- First Payment
- 2024-08-01
- Last Payment
- 2024-08-30
- Transaction Count
- 42
- Transaction Amount
- $-15,204.00
- First Bank Statement
- 2024-05-01
- Last Bank Statement
- 2024-08-31
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 (43)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-31 | $28,755.00 | WIRE TYPE:WIRE IN DATE: 240731 TIME:1459 ET TRN:2024073100588942 SEQ:2024073100204112/023274 ORIG:EBF HOLDINGS, LLC ID:000004000106088 SND BK:W ELLS FARGO BANK, NA ID:121000248 PMT DET:241893 | 113098 | 1 | funding_deposit |
| 2 | 2024-08-01 | $-362.00 | Payment to EBF HOLDINGS | 113098 | 1 | direct_match |
| 3 | 2024-08-02 | $-362.00 | Payment to EBF HOLDINGS | 113098 | 1 | direct_match |
| 4 | 2024-08-05 | $-362.00 | Payment to EBF HOLDINGS | 113098 | 1 | direct_match |
| 5 | 2024-08-06 | $-362.00 | Payment to EBF HOLDINGS | 113098 | 1 | direct_match |
| 6 | 2024-08-07 | $-362.00 | Payment to EBF HOLDINGS | 113098 | 1 | direct_match |
| 7 | 2024-08-08 | $-362.00 | Payment to EBF HOLDINGS | 113098 | 1 | direct_match |
| 8 | 2024-08-09 | $-362.00 | Payment to EBF HOLDINGS | 113098 | 1 | direct_match |
| 9 | 2024-08-12 | $-362.00 | Payment to EBF HOLDINGS | 113098 | 1 | direct_match |
| 10 | 2024-08-13 | $-362.00 | Payment to EBF HOLDINGS | 113098 | 1 | direct_match |
| 11 | 2024-08-14 | $-362.00 | Payment to EBF HOLDINGS | 113098 | 1 | direct_match |
| 12 | 2024-08-15 | $-362.00 | Payment to EBF HOLDINGS | 113098 | 1 | direct_match |
| 13 | 2024-08-16 | $-362.00 | Payment to EBF HOLDINGS | 113098 | 1 | direct_match |
| 14 | 2024-08-19 | $-362.00 | Payment to EBF HOLDINGS | 113098 | 1 | direct_match |
| 15 | 2024-08-20 | $-362.00 | Payment to EBF HOLDINGS | 113098 | 1 | direct_match |
| 16 | 2024-08-21 | $-362.00 | Payment to EBF HOLDINGS | 113098 | 1 | direct_match |
| 17 | 2024-08-22 | $-362.00 | Payment to EBF HOLDINGS | 113098 | 1 | direct_match |
| 18 | 2024-08-23 | $-362.00 | Payment to EBF HOLDINGS | 113098 | 1 | direct_match |
| 19 | 2024-08-26 | $-362.00 | Payment to EBF HOLDINGS | 113098 | 1 | direct_match |
| 20 | 2024-08-27 | $-362.00 | Payment to EBF HOLDINGS | 113098 | 1 | direct_match |
| 21 | 2024-08-28 | $-362.00 | Payment to EBF HOLDINGS | 113098 | 1 | direct_match |
| 22 | 2024-08-29 | $-362.00 | Payment to EBF HOLDINGS | 113098 | 1 | direct_match |
| 23 | 2024-08-30 | $-362.00 | Payment to EBF HOLDINGS | 113098 | 1 | direct_match |
| 24 | 2024-09-03 | $-362.00 | Payment to EBF HOLDINGS | 128330 | 1 | direct_match |
| 25 | 2024-09-04 | $-362.00 | Payment to EBF HOLDINGS | 128330 | 1 | direct_match |
| 26 | 2024-09-05 | $-362.00 | Payment to EBF HOLDINGS | 128330 | 1 | direct_match |
| 27 | 2024-09-06 | $-362.00 | Payment to EBF HOLDINGS | 128330 | 1 | direct_match |
| 28 | 2024-09-09 | $-362.00 | Payment to EBF HOLDINGS | 128330 | 1 | direct_match |
| 29 | 2024-09-10 | $-362.00 | Payment to EBF HOLDINGS | 128330 | 1 | direct_match |
| 30 | 2024-09-11 | $-362.00 | Payment to EBF HOLDINGS | 128330 | 1 | direct_match |
| 31 | 2024-09-12 | $-362.00 | Payment to EBF HOLDINGS | 128330 | 1 | direct_match |
| 32 | 2024-09-13 | $-362.00 | Payment to EBF HOLDINGS | 128330 | 1 | direct_match |
| 33 | 2024-09-16 | $-362.00 | Payment to EBF HOLDINGS | 128330 | 1 | direct_match |
| 34 | 2024-09-17 | $-362.00 | Payment to EBF HOLDINGS | 128330 | 1 | direct_match |
| 35 | 2024-09-18 | $-362.00 | Payment to EBF HOLDINGS | 128330 | 1 | direct_match |
| 36 | 2024-09-19 | $-362.00 | Payment to EBF HOLDINGS | 128330 | 1 | direct_match |
| 37 | 2024-09-20 | $-362.00 | Payment to EBF HOLDINGS | 128330 | 1 | direct_match |
| 38 | 2024-09-23 | $-362.00 | Payment to EBF HOLDINGS | 128330 | 1 | direct_match |
| 39 | 2024-09-24 | $-362.00 | Payment to EBF HOLDINGS | 128330 | 1 | direct_match |
| 40 | 2024-09-25 | $-362.00 | Payment to EBF HOLDINGS | 128330 | 1 | direct_match |
| 41 | 2024-09-26 | $-362.00 | Payment to EBF HOLDINGS | 128330 | 1 | direct_match |
| 42 | 2024-09-27 | $-362.00 | Payment to EBF HOLDINGS | 128330 | 1 | direct_match |
| 43 | 2024-09-30 | $-362.00 | Payment to EBF HOLDINGS | 128330 | 1 | direct_match |
| Total | $-15,204.00 | 43 transactions | ||||