Funding Details
ID: 131749
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-11-08
- Amount Funded
- $15,050.80
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:03:07
- Modified At
- 2026-01-30 18:03:07
- Occurrence Count
- 1 times
- Analytics Sources
- 151694
Account Information
- Account Name
- Instant For Instance LLC
- Account ID
001Nt00000JtZAJIA3- Industry
- Healthcare
- Location
- Charleston, SC
Payment Details
- Term (Days)
- 86
- Payment Frequency
- Daily
- Daily Payment
- $243.00
- Actual Payment
- $243.00 (Daily)
- First Payment
- 2024-11-12
- Last Payment
- 2024-11-29
- Transaction Count
- 33
- Transaction Amount
- $-8,019.00
- 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 (35)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-08 | $15,050.80 | WIRE TYPE:WIRE IN DATE: 241108 TIME:1204 ET TRN:2024110800407649 SEQ:2024110800098112/010701 ORIG:EBF HOLDINGS, LLC ID:000004000106088 SND BK:W ELLS FARGO BANK, NA ID:121000248 PMT DET:251075 | 151694 | 1 | funding_deposit |
| 2 | 2024-11-12 | $-243.00 | Payment to EBF HOLDINGS | 151694 | 2 | direct_match |
| 3 | 2024-11-13 | $-243.00 | Payment to EBF HOLDINGS | 151694 | 1 | direct_match |
| 4 | 2024-11-14 | $-243.00 | Payment to EBF HOLDINGS | 151694 | 1 | direct_match |
| 5 | 2024-11-15 | $-243.00 | Payment to EBF HOLDINGS | 151694 | 1 | direct_match |
| 6 | 2024-11-18 | $-243.00 | Payment to EBF HOLDINGS | 151694 | 1 | direct_match |
| 7 | 2024-11-19 | $-243.00 | Payment to EBF HOLDINGS | 151694 | 1 | direct_match |
| 8 | 2024-11-20 | $243.00 | Online Banking transfer from CHK 6523 Confirmation# 4314263126 | 151694 | 1 | direct_match |
| 9 | 2024-11-21 | $-243.00 | Payment to EBF HOLDINGS | 151694 | 1 | direct_match |
| 10 | 2024-11-22 | $-243.00 | Payment to EBF HOLDINGS | 151694 | 1 | direct_match |
| 11 | 2024-11-25 | $-243.00 | Payment to EBF HOLDINGS | 151694 | 1 | direct_match |
| 12 | 2024-11-26 | $-243.00 | Payment to EBF HOLDINGS | 151694 | 1 | direct_match |
| 13 | 2024-11-27 | $-243.00 | Payment to EBF HOLDINGS | 151694 | 1 | direct_match |
| 14 | 2024-11-29 | $-243.00 | Payment to EBF HOLDINGS | 151694 | 2 | direct_match |
| 15 | 2024-12-02 | $-243.00 | Online Banking transfer to CHK 0171 Confirmation# 4518582343 | 179059 | 1 | direct_match |
| 16 | 2024-12-03 | $-243.00 | Payment to EBF HOLDINGS | 179059 | 1 | direct_match |
| 17 | 2024-12-04 | $-243.00 | Payment to EBF HOLDINGS | 179059 | 1 | direct_match |
| 18 | 2024-12-05 | $-243.00 | Payment to EBF HOLDINGS | 179059 | 1 | direct_match |
| 19 | 2024-12-06 | $-243.00 | Payment to EBF HOLDINGS | 179059 | 1 | direct_match |
| 20 | 2024-12-09 | $-243.00 | Payment to EBF HOLDINGS | 179059 | 1 | direct_match |
| 21 | 2024-12-10 | $-243.00 | Payment to EBF HOLDINGS | 179059 | 1 | direct_match |
| 22 | 2024-12-11 | $-243.00 | Payment to EBF HOLDINGS | 179059 | 1 | direct_match |
| 23 | 2024-12-12 | $-243.00 | Payment to EBF HOLDINGS | 179059 | 1 | direct_match |
| 24 | 2024-12-13 | $-243.00 | Payment to EBF HOLDINGS | 179059 | 1 | direct_match |
| 25 | 2024-12-16 | $-243.00 | Payment to EBF HOLDINGS | 179059 | 1 | direct_match |
| 26 | 2024-12-17 | $-243.00 | Payment to EBF HOLDINGS | 179059 | 1 | direct_match |
| 27 | 2024-12-18 | $-243.00 | Payment to EBF HOLDINGS | 179059 | 1 | direct_match |
| 28 | 2024-12-19 | $-243.00 | Payment to EBF HOLDINGS | 179059 | 1 | direct_match |
| 29 | 2024-12-20 | $-243.00 | Payment to EBF HOLDINGS | 179059 | 1 | direct_match |
| 30 | 2024-12-23 | $-243.00 | Payment to EBF HOLDINGS | 179059 | 1 | direct_match |
| 31 | 2024-12-24 | $-243.00 | Payment to EBF HOLDINGS | 179059 | 1 | direct_match |
| 32 | 2024-12-26 | $-243.00 | Payment to EBF HOLDINGS | 179059 | 1 | direct_match |
| 33 | 2024-12-27 | $-243.00 | Payment to EBF HOLDINGS | 179059 | 1 | direct_match |
| 34 | 2024-12-30 | $-243.00 | Payment to EBF HOLDINGS | 179059 | 1 | direct_match |
| 35 | 2024-12-31 | $-243.00 | Payment to EBF HOLDINGS | 179059 | 1 | direct_match |
| Total | $-8,019.00 | 35 transactions | ||||