Funding Details
ID: 12401
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-06-18
- Amount Funded
- $27,872.50
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-06-05 to 2025-06-05 found before funding date 2025-06-18 - Created At
- 2026-01-28 22:58:38
- Modified At
- 2026-01-30 19:06:43
- Occurrence Count
- 3 times
- Analytics Sources
- 392325
Account Information
- Account Name
- Djouma Grocery Store, LLC
- Account ID
001Nt00000NKTTdIAP- Industry
- Supermarkets/Grocery
- Location
- OAKLAND PARK, FL
Payment Details
- Term (Days)
- 109
- Payment Frequency
- Weekly
- Daily Payment
- $357.50
- Actual Payment
- $357.50 (Weekly)
- First Payment
- 2025-06-25
- Last Payment
- 2025-08-27
- Transaction Count
- 10
- Transaction Amount
- $-27,290.50
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 0.9791
- Payoff Status
- active
- Expected Payoff
- 2025-11-18
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-18 | $27,872.50 | WIRE TYPE:WIRE IN DATE: 250618 TIME:1556 ET TRN:2025061800532003 SEQ:2025061800178169/602669 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:273675 | 392325 | 3 | funding_deposit |
| 2 | 2025-06-25 | $-2,729.05 | EBF HOLDINGS DES:8006192943 ID:200619 INDN:DJOUMA GROCERY STORE L CO ID:RPP2855677 CCD | 392325 | 3 | direct_match |
| 3 | 2025-07-02 | $-2,729.05 | EBF HOLDINGS DES:8006192943 ID:200619 INDN:DJOUMA GROCERY STORE L CO ID:RPP2855677 CCD | 392325 | 3 | direct_match |
| 4 | 2025-07-09 | $-2,729.05 | EBF HOLDINGS DES:8006192943 ID:200619 INDN:DJOUMA GROCERY STORE L CO ID:RPP2855677 CCD | 392325 | 3 | direct_match |
| 5 | 2025-07-16 | $-2,729.05 | EBF HOLDINGS DES:8006192943 ID:200619 INDN:DJOUMA GROCERY STORE L CO ID:RPP2855677 CCD | 392325 | 3 | direct_match |
| 6 | 2025-07-23 | $-2,729.05 | EBF HOLDINGS DES:8006192943 ID:200619 INDN:DJOUMA GROCERY STORE L CO ID:RPP2855677 CCD | 392325 | 3 | direct_match |
| 7 | 2025-07-30 | $-2,729.05 | EBF HOLDINGS DES:8006192943 ID:200619 INDN:DJOUMA GROCERY STORE L CO ID:RPP2855677 CCD | 392325 | 3 | direct_match |
| 8 | 2025-08-06 | $-2,729.05 | EBF HOLDINGS DES:8006192943 ID:200619 INDN:DJOUMA GROCERY STORE L CO ID:RPP2855677 CCD | 392325 | 3 | direct_match |
| 9 | 2025-08-13 | $-2,729.05 | EBF HOLDINGS DES:8006192943 ID:200619 INDN:DJOUMA GROCERY STORE L CO ID:RPP2855677 CCD | 392325 | 3 | direct_match |
| 10 | 2025-08-20 | $-2,729.05 | EBF HOLDINGS DES:8006192943 ID:200619 INDN:DJOUMA GROCERY STORE L CO ID:RPP2855677 CCD | 392325 | 3 | direct_match |
| 11 | 2025-08-27 | $-2,729.05 | EBF HOLDINGS DES:8006192943 ID:200619 INDN:DJOUMA GROCERY STORE L CO ID:RPP2855677 CCD | 392325 | 3 | direct_match |
| Total | $-27,290.50 | 11 transactions | ||||