Funding Details
ID: 127963
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-10-15
- Amount Funded
- $16,530.86
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 52 transactions from 2024-08-01 to 2024-08-01 found before funding date 2024-10-15 - Created At
- 2026-01-30 17:52:06
- Modified At
- 2026-01-30 17:52:06
- Occurrence Count
- 1 times
- Analytics Sources
- 138369
Account Information
- Account Name
- ABA ENVIRONMENTAL AND EMERGENCY SERV LLC
- Account ID
001Nt00000IzVuDIAV- Industry
- Environmental
- Location
- SUFFOLK, VA
Payment Details
- Term (Days)
- 76
- Payment Frequency
- Daily
- Daily Payment
- $302.00
- Actual Payment
- $302.00 (Daily)
- First Payment
- 2024-10-15
- Last Payment
- 2024-10-31
- Transaction Count
- 13
- Transaction Amount
- $-4,970.00
- First Bank Statement
- 2024-08-01
- 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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-15 | $-302.00 | Payment to EBF HOLDINGS | 138369 | 2 | direct_match |
| 2 | 2024-10-15 | $16,530.86 | INCOMING WIRE 202410150009441 EBF HOLDINGS , LLC MIAMI FL | 138369 | 1 | funding_deposit |
| 3 | 2024-10-16 | $-389.00 | Payment to EBF HOLDINGS | 138369 | 1 | direct_match |
| 4 | 2024-10-17 | $-389.00 | Payment to EBF HOLDINGS | 138369 | 1 | direct_match |
| 5 | 2024-10-18 | $-389.00 | Payment to EBF HOLDINGS | 138369 | 1 | direct_match |
| 6 | 2024-10-21 | $-389.00 | Payment to EBF HOLDINGS | 138369 | 1 | direct_match |
| 7 | 2024-10-22 | $-389.00 | Payment to EBF HOLDINGS | 138369 | 1 | direct_match |
| 8 | 2024-10-23 | $-389.00 | Payment to EBF HOLDINGS | 138369 | 1 | direct_match |
| 9 | 2024-10-24 | $-389.00 | Payment to EBF HOLDINGS | 138369 | 1 | direct_match |
| 10 | 2024-10-25 | $-389.00 | Payment to EBF HOLDINGS | 138369 | 1 | direct_match |
| 11 | 2024-10-28 | $-389.00 | Payment to EBF HOLDINGS | 138369 | 1 | direct_match |
| 12 | 2024-10-29 | $-389.00 | Payment to EBF HOLDINGS | 138369 | 1 | direct_match |
| 13 | 2024-10-30 | $-389.00 | Payment to EBF HOLDINGS | 138369 | 1 | direct_match |
| 14 | 2024-10-31 | $-389.00 | Payment to EBF HOLDINGS | 138369 | 1 | direct_match |
| Total | $-4,970.00 | 14 transactions | ||||