Funding Details
ID: 134448
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-01-09
- Amount Funded
- $63,260.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:11:08
- Modified At
- 2026-01-30 18:11:08
- Occurrence Count
- 1 times
- Analytics Sources
- 190445
Account Information
- Account Name
- HARLY & BERACA MULTI SERVICES CORP
- Account ID
001Nt00000KSpQfIAL- Industry
- Retail
- Location
- HOLLYWOOD, FL
Payment Details
- Term (Days)
- 176
- Payment Frequency
- Weekly
- Daily Payment
- $502.00
- Actual Payment
- $502.00 (Weekly)
- First Payment
- 2025-01-16
- Last Payment
- 2025-02-13
- Transaction Count
- 10
- Transaction Amount
- $-25,100.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2025-02-14
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-09 | $63,260.00 | WIRE TYPE:WIRE IN DATE: 250109 TIME:1057 ET TRN:2025010900358346 SEQ:2025010900075417/434671 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:256214 | 190445 | 1 | funding_deposit |
| 2 | 2025-01-16 | $-2,510.00 | Payment to EBF HOLDINGS | 190445 | 1 | direct_match |
| 3 | 2025-01-23 | $-2,510.00 | Payment to EBF HOLDINGS | 190445 | 1 | direct_match |
| 4 | 2025-01-30 | $-2,510.00 | Payment to EBF HOLDINGS | 190445 | 1 | direct_match |
| 5 | 2025-02-06 | $-2,510.00 | Payment to EBF HOLDINGS | 190445 | 1 | direct_match |
| 6 | 2025-02-13 | $-2,510.00 | Payment to EBF HOLDINGS | 190445 | 1 | direct_match |
| 7 | 2025-02-20 | $-2,510.00 | Payment to EBF HOLDINGS | 213020 | 1 | direct_match |
| 8 | 2025-02-27 | $-2,510.00 | Payment to EBF HOLDINGS | 213020 | 1 | direct_match |
| 9 | 2025-03-06 | $-2,510.00 | Payment to EBF HOLDINGS | 215946 | 1 | direct_match |
| 10 | 2025-03-13 | $-2,510.00 | Payment to EBF HOLDINGS | 215946 | 1 | direct_match |
| 11 | 2025-03-20 | $-2,510.00 | Payment to EBF HOLDINGS | 215946 | 1 | direct_match |
| Total | $-25,100.00 | 11 transactions | ||||