Funding Details
ID: 13376
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-06-20
- Amount Funded
- $48,154.40
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 14 transactions from 2025-03-07 to 2025-06-13 found before funding date 2025-06-20 - Created At
- 2026-01-28 23:11:45
- Modified At
- 2026-01-30 19:32:33
- Occurrence Count
- 3 times
- Analytics Sources
- 301766
Account Information
- Account Name
- UPSTREAM INSPECTIONS LLC
- Account ID
001Nt00000OKQTcIAP- Industry
- Automotive Repair
- Location
- SUGAR LAND, TX
Payment Details
- Term (Days)
- 134
- Payment Frequency
- Weekly
- Daily Payment
- $501.18
- Actual Payment
- $501.18 (Weekly)
- First Payment
- 2025-06-20
- Last Payment
- 2025-06-20
- Transaction Count
- 1
- Transaction Amount
- $-2,505.90
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-27
Analysis
- Factor Rate
- 0.0520
- Payoff Status
- active
- Expected Payoff
- 2025-12-25
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-20 | $-2,505.90 | BUSINESS TO BUSINESS ACH EBF HOLDINGS LLC EBF DEBIT SD9119 000000011997351 UPSTREAM INSPECTIONS L | 301766 | 3 | direct_match |
| 2 | 2025-06-20 | $48,154.40 | WT SEQ452762 EBF HOLDINGS , LLC , DBA / ORG - EBF HOLDINGS , LLC SRF # GW00000077259442 TRN # 250620452762 RFB # 273849 | 301766 | 3 | funding_deposit |
| Total | $-2,505.90 | 2 transactions | ||||