Funding Details
ID: 134452
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-06-16
- Amount Funded
- $55,613.70
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 15 transactions from 2025-03-06 to 2025-06-12 found before funding date 2025-06-16 - Created At
- 2026-01-30 18:11:09
- Modified At
- 2026-01-30 18:11:09
- Occurrence Count
- 1 times
- Analytics Sources
- 320077
Account Information
- Account Name
- HARLY & BERACA MULTI SERVICES CORP
- Account ID
001Nt00000KSpQfIAL- Industry
- Retail
- Location
- HOLLYWOOD, FL
Payment Details
- Term (Days)
- 155
- Payment Frequency
- Weekly
- Daily Payment
- $501.94
- Actual Payment
- $501.94 (Weekly)
- First Payment
- 2025-06-23
- Last Payment
- 2025-06-30
- Transaction Count
- 16
- Transaction Amount
- $-52,820.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-16 | $55,613.70 | WIRE TYPE:WIRE IN DATE: 250616 TIME:1246 ET TRN:2025061600520530 SEQ:2025061600132269/592293 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:273309 | 320077 | 1 | funding_deposit |
| 2 | 2025-06-23 | $-3,301.25 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012004443 INDN:HARLY & BERACA MULTI S CO ID:1900922982 CCD | 320077 | 1 | direct_match |
| 3 | 2025-06-30 | $-3,301.25 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012037220 INDN:HARLY & BERACA MULTI S CO ID:1900922982 CCD | 320077 | 1 | direct_match |
| 4 | 2025-07-07 | $-3,301.25 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012065524 INDN:HARLY & BERACA MULTI S CO ID:1900922982 CCD | 410322 | 1 | direct_match |
| 5 | 2025-07-14 | $-3,301.25 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012099828 INDN:HARLY & BERACA MULTI S CO ID:1900922982 CCD | 410322 | 1 | direct_match |
| 6 | 2025-07-21 | $-3,301.25 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012133868 INDN:HARLY & BERACA MULTI S CO ID:1900922982 CCD | 410322 | 1 | direct_match |
| 7 | 2025-07-28 | $-3,301.25 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012168288 INDN:HARLY & BERACA MULTI S CO ID:1900922982 CCD | 410322 | 1 | direct_match |
| 8 | 2025-08-04 | $-3,301.25 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012203047 INDN:HARLY & BERACA MULTI S CO ID:1900922982 CCD | 410322 | 1 | direct_match |
| 9 | 2025-08-11 | $-3,301.25 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012238333 INDN:HARLY & BERACA MULTI S CO ID:1900922982 CCD | 410322 | 1 | direct_match |
| 10 | 2025-08-18 | $-3,301.25 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012274422 INDN:HARLY & BERACA MULTI S CO ID:1900922982 CCD | 410322 | 1 | direct_match |
| 11 | 2025-08-25 | $-3,301.25 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012311040 INDN:HARLY & BERACA MULTI S CO ID:1900922982 CCD | 410322 | 1 | direct_match |
| 12 | 2025-09-02 | $-3,301.25 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012349667 INDN:HARLY & BERACA MULTI S CO ID:1900922982 CCD | 410322 | 1 | direct_match |
| 13 | 2025-09-08 | $-3,301.25 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012380973 INDN:HARLY & BERACA MULTI S CO ID:1900922982 CCD | 410322 | 1 | direct_match |
| 14 | 2025-09-15 | $-3,301.25 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012418846 INDN:HARLY & BERACA MULTI S CO ID:1900922982 CCD | 410322 | 1 | direct_match |
| 15 | 2025-09-22 | $-3,301.25 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012457237 INDN:HARLY & BERACA MULTI S CO ID:1900922982 CCD | 410322 | 1 | direct_match |
| 16 | 2025-09-29 | $-3,301.25 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012495834 INDN:HARLY & BERACA MULTI S CO ID:1900922982 CCD | 410322 | 1 | direct_match |
| 17 | 2025-10-06 | $-3,301.25 | OCT 6 , 2025 $ 3,301.25 - EBF HOLDINGS LLC DES : EBF - $ 3,305.43 DEBIT ID : 000000012534825 INDN : HARLY & BERACA MULTI S CO ID : 1900922982 CCD | 410322 | 1 | direct_match |
| Total | $-52,820.00 | 17 transactions | ||||