Funding Details
ID: 129121
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-01-03
- Amount Funded
- $27,733.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-01-03 occurred 7 days after previous funding's last payment on 2024-12-27 - Created At
- 2026-01-30 17:55:26
- Modified At
- 2026-01-30 17:55:26
- Occurrence Count
- 1 times
- Analytics Sources
- 193986
Account Information
- Account Name
- ElMalecon.LLC
- Account ID
001Nt00000JHroEIAT- Industry
- Retail
- Location
- Port Richey, FL
Payment Details
- Term (Days)
- 133
- Payment Frequency
- Weekly
- Daily Payment
- $425.20
- Actual Payment
- $425.20 (Weekly)
- First Payment
- 2025-01-03
- Last Payment
- 2025-01-31
- Transaction Count
- 5
- Transaction Amount
- $-9,960.00
- 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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-03 | $-1,456.00 | Payment to EBF HOLDINGS | 193986 | 1 | direct_match |
| 2 | 2025-01-03 | $27,733.00 | WIRE TYPE:WIRE IN DATE: 250103 TIME:1451 ET TRN:2025010300472514 SEQ:2025010300146928/472736 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:255711 | 193986 | 1 | funding_deposit |
| 3 | 2025-01-10 | $-2,126.00 | Payment to EBF HOLDINGS | 193986 | 1 | direct_match |
| 4 | 2025-01-17 | $-2,126.00 | Payment to EBF HOLDINGS | 193986 | 1 | direct_match |
| 5 | 2025-01-24 | $-2,126.00 | Payment to EBF HOLDINGS | 193986 | 1 | direct_match |
| 6 | 2025-01-31 | $-2,126.00 | Payment to EBF HOLDINGS | 193986 | 1 | direct_match |
| Total | $-9,960.00 | 6 transactions | ||||