Funding Details
ID: 131242
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-11-05
- Amount Funded
- $16,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:01:38
- Modified At
- 2026-01-30 18:01:38
- Occurrence Count
- 1 times
- Analytics Sources
- 145918
Account Information
- Account Name
- Custom Cleaners LLC
- Account ID
001Nt00000JogkJIAR- Industry
- Janitorial
- Location
- MACDONALD, GA
Payment Details
- Term (Days)
- 103
- Payment Frequency
- Weekly
- Daily Payment
- $219.40
- Actual Payment
- $219.40 (Weekly)
- First Payment
- 2024-11-12
- Last Payment
- 2024-11-26
- Transaction Count
- 11
- Transaction Amount
- $-11,191.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-11-30
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-05 | $16,275.00 | WIRE TYPE:WIRE IN DATE: 241105 TIME:1647 ET TRN:2024110500516536 SEQ:2024110500164261/019918 ORIG:EBF HOLDINGS, LLC ID:000004000106088 SND BK:W ELLS FARGO BANK, NA ID:121000248 PMT DET:250724 | 145918 | 1 | funding_deposit |
| 2 | 2024-11-12 | $-1,097.00 | Payment to EBF HOLDINGS | 145918 | 1 | direct_match |
| 3 | 2024-11-19 | $-1,097.00 | Payment to EBF HOLDINGS | 145918 | 1 | direct_match |
| 4 | 2024-11-26 | $-1,097.00 | Payment to EBF HOLDINGS | 145918 | 1 | direct_match |
| 5 | 2024-12-03 | $-1,097.00 | Payment to EBF HOLDINGS | 177704 | 1 | direct_match |
| 6 | 2024-12-10 | $-1,097.00 | Payment to EBF HOLDINGS | 177704 | 1 | direct_match |
| 7 | 2024-12-17 | $-1,097.00 | Payment to EBF HOLDINGS | 177704 | 1 | direct_match |
| 8 | 2024-12-24 | $-1,097.00 | Payment to EBF HOLDINGS | 177704 | 1 | direct_match |
| 9 | 2024-12-31 | $-1,097.00 | Payment to EBF HOLDINGS | 177704 | 1 | direct_match |
| 10 | 2025-01-07 | $-1,097.00 | Payment to EBF HOLDINGS | 177704 | 1 | direct_match |
| 11 | 2025-01-21 | $-659.00 | JAN 21 , 2025 - $ 659.00 EBF HOLDINGS DES : 8006192943 $ 1,405.78 ID : 186285 INDN : CUSTOM CLEANERS LLC.CO | 177704 | 1 | direct_match |
| 12 | 2025-01-28 | $-659.00 | EBF HOLDINGS DES : 8006192943 $ 403.18 ID : 186285 INDN : CUSTOM CLEANERS LLC CO ID : RPP2855677 CCD | 177704 | 1 | direct_match |
| Total | $-11,191.00 | 12 transactions | ||||