Funding Details
ID: 128571
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-10-29
- Amount Funded
- $28,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:53:51
- Modified At
- 2026-01-30 17:53:51
- Occurrence Count
- 1 times
- Analytics Sources
- 147848
Account Information
- Account Name
- SAMP LLC
- Account ID
001Nt00000J7PhtIAF- Industry
- The standardized industry for SAMP LLC would be Restaurant.
- Location
- BALTIMORE, MD
Payment Details
- Term (Days)
- 134
- Payment Frequency
- Daily
- Daily Payment
- $300.00
- Actual Payment
- $300.00 (Daily)
- First Payment
- 2024-10-30
- Last Payment
- 2024-12-06
- Transaction Count
- 26
- Transaction Amount
- $-7,800.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-12-06
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 (27)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-29 | $28,755.00 | Domestic Incoming Wire 24Atk43437Kh6Bu1 | 147848 | 1 | funding_deposit |
| 2 | 2024-10-30 | $-300.00 | Corporate ACH 8006192943 Ebf Holdings 185914 | 147848 | 2 | direct_match |
| 3 | 2024-10-31 | $-300.00 | CORPORATE ACH 185914 EBF HOLDINGS 8006192943 | 147848 | 2 | direct_match |
| 4 | 2024-11-01 | $-300.00 | Corporate ACH 8006192943 Ebf Holdings 185914 | 147848 | 2 | direct_match |
| 5 | 2024-11-04 | $-300.00 | Corporate ACH 8006192943 Ebf Holdings 185914 | 147848 | 2 | direct_match |
| 6 | 2024-11-05 | $-300.00 | Corporate ACH 8006192943 Ebf Holdings 185914 | 147848 | 2 | direct_match |
| 7 | 2024-11-06 | $-300.00 | Corporate ACH 8006192943 Ebf Holdings 185914 | 147848 | 2 | direct_match |
| 8 | 2024-11-07 | $-300.00 | Corporate ACH 8006192943 Ebf Holdings 185914 | 147848 | 2 | direct_match |
| 9 | 2024-11-08 | $-300.00 | CORPORATE ACH 185914 EBF HOLDINGS 8006192943 | 147848 | 2 | direct_match |
| 10 | 2024-11-12 | $-300.00 | CORPORATE ACH 185914 EBF HOLDINGS 8006192943 | 147848 | 4 | direct_match |
| 11 | 2024-11-13 | $-300.00 | Corporate ACH 8006192943 Ebf Holdings 185914 | 147848 | 2 | direct_match |
| 12 | 2024-11-14 | $-300.00 | Corporate ACH 8006192943 Ebf Holdings 185914 | 147848 | 2 | direct_match |
| 13 | 2024-11-15 | $-300.00 | CORPORATE ACH 185914 EBF HOLDINGS 8006192943 | 147848 | 2 | direct_match |
| 14 | 2024-11-18 | $-300.00 | CORPORATE ACH 185914 EBF HOLDINGS 8006192943 | 147848 | 2 | direct_match |
| 15 | 2024-11-19 | $-300.00 | Corporate ACH 8006192943 Ebf Holdings 185914 | 147848 | 2 | direct_match |
| 16 | 2024-11-20 | $-300.00 | Corporate ACH 8006192943 Ebf Holdings 185914 | 147848 | 2 | direct_match |
| 17 | 2024-11-21 | $-300.00 | Corporate ACH 8006192943 Ebf Holdings 185914 | 147848 | 2 | direct_match |
| 18 | 2024-11-22 | $-300.00 | Corporate ACH 8006192943 Ebf Holdings 185914 | 147848 | 2 | direct_match |
| 19 | 2024-11-25 | $-300.00 | Corporate ACH 8006192943 Ebf Holdings 185914 | 147848 | 2 | direct_match |
| 20 | 2024-11-26 | $-300.00 | CORPORATE ACH 185914 EBF HOLDINGS 8006192943 | 147848 | 2 | direct_match |
| 21 | 2024-11-27 | $-300.00 | CORPORATE ACH 185914 EBF HOLDINGS 8006192943 | 147848 | 2 | direct_match |
| 22 | 2024-11-29 | $-300.00 | CORPORATE ACH 185914 EBF HOLDINGS 8006192943 | 147848 | 4 | direct_match |
| 23 | 2024-12-02 | $-300.00 | CORPORATE ACH 185914 EBF HOLDINGS 8006192943 | 147848 | 1 | direct_match |
| 24 | 2024-12-03 | $-300.00 | CORPORATE ACH 185914 EBF HOLDINGS 8006192943 | 147848 | 1 | direct_match |
| 25 | 2024-12-04 | $-300.00 | CORPORATE ACH 185914 EBF HOLDINGS 8006192943 | 147848 | 1 | direct_match |
| 26 | 2024-12-05 | $-300.00 | CORPORATE ACH 185914 EBF HOLDINGS 8006192943 | 147848 | 1 | direct_match |
| 27 | 2024-12-06 | $-300.00 | CORPORATE ACH 185914 EBF HOLDINGS 8006192943 | 147848 | 1 | direct_match |
| Total | $-7,800.00 | 27 transactions | ||||