Funding Details
ID: 12399
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-03-27
- Amount Funded
- $33,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:58:38
- Modified At
- 2026-01-30 19:06:42
- Occurrence Count
- 3 times
- Analytics Sources
- 237450
Account Information
- Account Name
- Djouma Grocery Store, LLC
- Account ID
001Nt00000NKTTdIAP- Industry
- Supermarkets/Grocery
- Location
- OAKLAND PARK, FL
Payment Details
- Term (Days)
- 132
- Payment Frequency
- Weekly
- Daily Payment
- $357.50
- Actual Payment
- $357.50 (Weekly)
- First Payment
- 2025-04-03
- Last Payment
- 2025-04-24
- Transaction Count
- 4
- Transaction Amount
- $-7,150.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 0.2118
- Payoff Status
- active
- Expected Payoff
- 2025-09-29
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-27 | $33,755.00 | WIRE TYPE:WIRE IN DATE: 250327 TIME:0948 ET TRN:2025032700347155 SEQ:2025032700070821/447845 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:263858 | 237450 | 3 | funding_deposit |
| 2 | 2025-04-03 | $-1,787.50 | EBF HOLDINGS DES:8006192943 ID:194556 INDN:DJOUMA GROCERY STORE L CO ID:RPP2855677 CCD | 237450 | 3 | direct_match |
| 3 | 2025-04-10 | $-1,787.50 | EBF HOLDINGS DES:8006192943 ID:194556 INDN:DJOUMA GROCERY STORE L CO ID:RPP2855677 CCD | 237450 | 3 | direct_match |
| 4 | 2025-04-17 | $-1,787.50 | EBF HOLDINGS DES:8006192943 ID:194556 INDN:DJOUMA GROCERY STORE L CO ID:RPP2855677 CCD | 237450 | 3 | direct_match |
| 5 | 2025-04-24 | $-1,787.50 | EBF HOLDINGS DES:8006192943 ID:194556 INDN:DJOUMA GROCERY STORE L CO ID:RPP2855677 CCD | 237450 | 3 | direct_match |
| Total | $-7,150.00 | 5 transactions | ||||