Funding Details
ID: 127772
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-10-08
- Amount Funded
- $28,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:51:33
- Modified At
- 2026-01-30 17:51:33
- Occurrence Count
- 1 times
- Analytics Sources
- 197713
Account Information
- Account Name
- SIGNIFI LLC
- Account ID
001Nt00000IuFgLIAV- Industry
- Manufacturing
- Location
- GAITHERSBURG, MD
Payment Details
- Term (Days)
- 111
- Payment Frequency
- Daily
- Daily Payment
- $360.00
- Actual Payment
- $360.00 (Daily)
- First Payment
- 2024-10-09
- Last Payment
- 2025-01-31
- Transaction Count
- 77
- Transaction Amount
- $-27,720.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (78)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-08 | $28,755.00 | INCOMING FEDWIRE FUNDS TRANSFER | 197713 | 1 | funding_deposit |
| 2 | 2024-10-09 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000010951392 | 197713 | 1 | direct_match |
| 3 | 2024-10-10 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000010957413 | 197713 | 1 | direct_match |
| 4 | 2024-10-11 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000010963512 | 197713 | 1 | direct_match |
| 5 | 2024-10-15 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000010972122 | 197713 | 2 | direct_match |
| 6 | 2024-10-16 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000010978340 | 197713 | 1 | direct_match |
| 7 | 2024-10-17 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000010984430 | 197713 | 1 | direct_match |
| 8 | 2024-10-18 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000010990577 | 197713 | 1 | direct_match |
| 9 | 2024-10-21 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000010996596 | 197713 | 1 | direct_match |
| 10 | 2024-10-22 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011002659 | 197713 | 1 | direct_match |
| 11 | 2024-10-23 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011008720 | 197713 | 1 | direct_match |
| 12 | 2024-10-24 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011014710 | 197713 | 1 | direct_match |
| 13 | 2024-10-25 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011020742 | 197713 | 1 | direct_match |
| 14 | 2024-10-28 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011026727 | 197713 | 1 | direct_match |
| 15 | 2024-10-29 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011032766 | 197713 | 1 | direct_match |
| 16 | 2024-10-30 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011038802 | 197713 | 1 | direct_match |
| 17 | 2024-10-31 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011044756 | 197713 | 1 | direct_match |
| 18 | 2024-11-01 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011050736 | 197713 | 1 | direct_match |
| 19 | 2024-11-04 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011056690 | 197713 | 1 | direct_match |
| 20 | 2024-11-05 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011062643 | 197713 | 1 | direct_match |
| 21 | 2024-11-06 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011068608 | 197713 | 1 | direct_match |
| 22 | 2024-11-07 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011074542 | 197713 | 1 | direct_match |
| 23 | 2024-11-08 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011080530 | 197713 | 1 | direct_match |
| 24 | 2024-11-12 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011088894 | 197713 | 2 | direct_match |
| 25 | 2024-11-13 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011095057 | 197713 | 1 | direct_match |
| 26 | 2024-11-14 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011101014 | 197713 | 1 | direct_match |
| 27 | 2024-11-15 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011106977 | 197713 | 1 | direct_match |
| 28 | 2024-11-18 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011112899 | 197713 | 1 | direct_match |
| 29 | 2024-11-19 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011118809 | 197713 | 1 | direct_match |
| 30 | 2024-11-20 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011124718 | 197713 | 1 | direct_match |
| 31 | 2024-11-21 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011130569 | 197713 | 1 | direct_match |
| 32 | 2024-11-22 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011136493 | 197713 | 1 | direct_match |
| 33 | 2024-11-25 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011142342 | 197713 | 1 | direct_match |
| 34 | 2024-11-26 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011148234 | 197713 | 1 | direct_match |
| 35 | 2024-11-27 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011154121 | 197713 | 1 | direct_match |
| 36 | 2024-11-29 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011162325 | 197713 | 2 | direct_match |
| 37 | 2024-12-02 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011168438 | 197713 | 1 | direct_match |
| 38 | 2024-12-03 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011174203 | 197713 | 1 | direct_match |
| 39 | 2024-12-04 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011179941 | 197713 | 1 | direct_match |
| 40 | 2024-12-05 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011185682 | 197713 | 1 | direct_match |
| 41 | 2024-12-06 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011191467 | 197713 | 1 | direct_match |
| 42 | 2024-12-09 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011197224 | 197713 | 1 | direct_match |
| 43 | 2024-12-10 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011203007 | 197713 | 1 | direct_match |
| 44 | 2024-12-11 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011208767 | 197713 | 1 | direct_match |
| 45 | 2024-12-12 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011214533 | 197713 | 1 | direct_match |
| 46 | 2024-12-13 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011220321 | 197713 | 1 | direct_match |
| 47 | 2024-12-16 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011226042 | 197713 | 1 | direct_match |
| 48 | 2024-12-17 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011231801 | 197713 | 1 | direct_match |
| 49 | 2024-12-18 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011237556 | 197713 | 1 | direct_match |
| 50 | 2024-12-19 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011243347 | 197713 | 1 | direct_match |
| 51 | 2024-12-20 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011249176 | 197713 | 1 | direct_match |
| 52 | 2024-12-23 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011254968 | 197713 | 1 | direct_match |
| 53 | 2024-12-24 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011260750 | 197713 | 1 | direct_match |
| 54 | 2024-12-26 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011268670 | 197713 | 2 | direct_match |
| 55 | 2024-12-27 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011274863 | 197713 | 1 | direct_match |
| 56 | 2024-12-30 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011280547 | 197713 | 1 | direct_match |
| 57 | 2024-12-31 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011286258 | 197713 | 1 | direct_match |
| 58 | 2025-01-02 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011293994 | 197713 | 2 | direct_match |
| 59 | 2025-01-03 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011300122 | 197713 | 1 | direct_match |
| 60 | 2025-01-06 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011305765 | 197713 | 1 | direct_match |
| 61 | 2025-01-07 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011311439 | 197713 | 1 | direct_match |
| 62 | 2025-01-08 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011317103 | 197713 | 1 | direct_match |
| 63 | 2025-01-09 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011322778 | 197713 | 1 | direct_match |
| 64 | 2025-01-10 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011328508 | 197713 | 1 | direct_match |
| 65 | 2025-01-13 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011334179 | 197713 | 1 | direct_match |
| 66 | 2025-01-14 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011339862 | 197713 | 1 | direct_match |
| 67 | 2025-01-15 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011345507 | 197713 | 1 | direct_match |
| 68 | 2025-01-16 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011351168 | 197713 | 1 | direct_match |
| 69 | 2025-01-17 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011356884 | 197713 | 1 | direct_match |
| 70 | 2025-01-21 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011364455 | 197713 | 2 | direct_match |
| 71 | 2025-01-22 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011370564 | 197713 | 1 | direct_match |
| 72 | 2025-01-23 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011376280 | 197713 | 1 | direct_match |
| 73 | 2025-01-24 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011382017 | 197713 | 1 | direct_match |
| 74 | 2025-01-27 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011387663 | 197713 | 1 | direct_match |
| 75 | 2025-01-28 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011393280 | 197713 | 1 | direct_match |
| 76 | 2025-01-29 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011398901 | 197713 | 1 | direct_match |
| 77 | 2025-01-30 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011404558 | 197713 | 1 | direct_match |
| 78 | 2025-01-31 | $-360.00 | EBF HOLDINGS LLC EBF DEBIT 000000011410277 | 197713 | 1 | direct_match |
| Total | $-27,720.00 | 78 transactions | ||||