Funding Details
ID: 12906
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-03-18
- Amount Funded
- $19,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:05:24
- Modified At
- 2026-01-30 19:20:50
- Occurrence Count
- 3 times
- Analytics Sources
- 217269
Account Information
- Account Name
- FILY O KEITA FILY KEITA TRIBAL ARTS
- Account ID
001Nt00000Nw6m9IAB- Industry
- Art Gallery
- Location
- LOS ANGELES, CA
Payment Details
- Term (Days)
- 111
- Payment Frequency
- Daily
- Daily Payment
- $243.00
- Actual Payment
- $243.00 (Daily)
- First Payment
- 2025-03-19
- Last Payment
- 2025-03-31
- Transaction Count
- 39
- Transaction Amount
- $-9,491.40
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 0.4924
- Payoff Status
- restructured
- Expected Payoff
- 2025-08-20
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (41)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-18 | $19,275.00 | WIRE TYPE:WIRE IN DATE: 250318 TIME:1647 ET TRN:2025031800518464 SEQ:2025031800167320/532284 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:262970 | 217269 | 3 | funding_deposit |
| 2 | 2025-03-19 | $-243.48 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011596070 INDN:FILY OMAR KEITA CO ID:1900922982 CCD | 229647 | 3 | direct_match |
| 3 | 2025-03-19 | $-243.00 | Payment to EBF HOLDINGS | 217269 | 3 | direct_match |
| 4 | 2025-03-20 | $-243.48 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011601930 INDN:FILY OMAR KEITA CO ID:1900922982 CCD | 229647 | 3 | direct_match |
| 5 | 2025-03-20 | $-243.00 | Payment to EBF HOLDINGS | 217269 | 3 | direct_match |
| 6 | 2025-03-21 | $-243.48 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011607853 INDN:FILY OMAR KEITA CO ID:1900922982 CCD | 229647 | 3 | direct_match |
| 7 | 2025-03-21 | $-243.00 | Payment to EBF HOLDINGS | 217269 | 3 | direct_match |
| 8 | 2025-03-24 | $-243.48 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011613701 INDN:FILY OMAR KEITA CO ID:1900922982 CCD | 229647 | 3 | direct_match |
| 9 | 2025-03-24 | $-243.00 | Payment to EBF HOLDINGS | 217269 | 3 | direct_match |
| 10 | 2025-03-25 | $-243.48 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011619572 INDN:FILY OMAR KEITA CO ID:1900922982 CCD | 229647 | 3 | direct_match |
| 11 | 2025-03-25 | $-243.00 | Payment to EBF HOLDINGS | 217269 | 3 | direct_match |
| 12 | 2025-03-26 | $-243.48 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011625378 INDN:FILY OMAR KEITA CO ID:1900922982 CCD | 229647 | 3 | direct_match |
| 13 | 2025-03-26 | $-243.00 | Payment to EBF HOLDINGS | 217269 | 3 | direct_match |
| 14 | 2025-03-27 | $-243.48 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011631276 INDN:FILY OMAR KEITA CO ID:1900922982 CCD | 229647 | 3 | direct_match |
| 15 | 2025-03-27 | $-243.00 | Payment to EBF HOLDINGS | 217269 | 3 | direct_match |
| 16 | 2025-03-28 | $-243.48 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011637251 INDN:FILY OMAR KEITA CO ID:1900922982 CCD | 229647 | 3 | direct_match |
| 17 | 2025-03-28 | $-243.00 | Payment to EBF HOLDINGS | 217269 | 3 | direct_match |
| 18 | 2025-03-31 | $-243.48 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011643174 INDN:FILY OMAR KEITA CO ID:1900922982 CCD | 229647 | 3 | direct_match |
| 19 | 2025-03-31 | $-243.00 | Payment to EBF HOLDINGS | 217269 | 3 | direct_match |
| 20 | 2025-04-01 | $-243.48 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011649102 INDN:FILY OMAR KEITA CO ID:1900922982 CCD | 247208 | 3 | direct_match |
| 21 | 2025-04-02 | $-243.48 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011654979 INDN:FILY OMAR KEITA CO ID:1900922982 CCD | 247208 | 3 | direct_match |
| 22 | 2025-04-03 | $243.48 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 04-02) | 247208 | 3 | direct_match |
| 23 | 2025-04-04 | $-243.48 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011666905 INDN:FILY OMAR KEITA CO ID:1900922982 CCD | 247208 | 3 | direct_match |
| 24 | 2025-04-07 | $-243.48 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011672844 INDN:FILY OMAR KEITA CO ID:1900922982 CCD | 247208 | 3 | direct_match |
| 25 | 2025-04-08 | $-243.48 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011678853 INDN:FILY OMAR KEITA CO ID:1900922982 CCD | 247208 | 3 | direct_match |
| 26 | 2025-04-09 | $-243.48 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011684806 INDN:FILY OMAR KEITA CO ID:1900922982 CCD | 247208 | 3 | direct_match |
| 27 | 2025-04-10 | $-243.48 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011690847 INDN:FILY OMAR KEITA CO ID:1900922982 CCD | 247208 | 3 | direct_match |
| 28 | 2025-04-11 | $-243.48 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011696921 INDN:FILY OMAR KEITA CO ID:1900922982 CCD | 247208 | 3 | direct_match |
| 29 | 2025-04-14 | $-243.48 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011702959 INDN:FILY OMAR KEITA CO ID:1900922982 CCD | 247208 | 3 | direct_match |
| 30 | 2025-04-15 | $-243.48 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011709028 INDN:FILY OMAR KEITA CO ID:1900922982 CCD | 247208 | 3 | direct_match |
| 31 | 2025-04-16 | $-243.48 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011715078 INDN:FILY OMAR KEITA CO ID:1900922982 CCD | 247208 | 3 | direct_match |
| 32 | 2025-04-17 | $-243.48 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011721139 INDN:FILY OMAR KEITA CO ID:1900922982 CCD | 247208 | 3 | direct_match |
| 33 | 2025-04-18 | $-243.48 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011727222 INDN:FILY OMAR KEITA CO ID:1900922982 CCD | 247208 | 3 | direct_match |
| 34 | 2025-04-21 | $-243.48 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011733244 INDN:FILY OMAR KEITA CO ID:1900922982 CCD | 247208 | 3 | direct_match |
| 35 | 2025-04-22 | $-243.48 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011739256 INDN:FILY OMAR KEITA CO ID:1900922982 CCD | 247208 | 3 | direct_match |
| 36 | 2025-04-23 | $-243.48 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011745175 INDN:FILY OMAR KEITA CO ID:1900922982 CCD | 247208 | 3 | direct_match |
| 37 | 2025-04-24 | $-243.48 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011751180 INDN:FILY OMAR KEITA CO ID:1900922982 CCD | 247208 | 3 | direct_match |
| 38 | 2025-04-25 | $-243.48 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011757228 INDN:FILY OMAR KEITA CO ID:1900922982 CCD | 247208 | 3 | direct_match |
| 39 | 2025-04-28 | $-243.48 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011763255 INDN:FILY OMAR KEITA CO ID:1900922982 CCD | 247208 | 3 | direct_match |
| 40 | 2025-04-29 | $-243.48 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011769324 INDN:FILY OMAR KEITA CO ID:1900922982 CCD | 247208 | 3 | direct_match |
| 41 | 2025-04-30 | $-243.48 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011775359 INDN:FILY OMAR KEITA CO ID:1900922982 CCD | 247208 | 3 | direct_match |
| Total | $-9,491.40 | 41 transactions | ||||