Funding Details
ID: 13648
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-08-20
- Amount Funded
- $19,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:16:30
- Modified At
- 2026-01-30 19:44:37
- Occurrence Count
- 3 times
- Analytics Sources
- 416912
Account Information
- Account Name
- THREEPEAKS BRANDS , INC .
- Account ID
001Nt00000OtCZ0IAN- Industry
- Food & Beverage
- Location
- SURPRISE, AZ
Payment Details
- Term (Days)
- 118
- Payment Frequency
- Weekly
- Daily Payment
- $227.20
- Actual Payment
- $227.20 (Weekly)
- First Payment
- 2025-08-27
- Last Payment
- 2025-09-24
- Transaction Count
- 5
- Transaction Amount
- $-5,680.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 0.2947
- Payoff Status
- active
- Expected Payoff
- 2026-02-02
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-20 | $19,275.00 | Chips Credit Via: Wells Fargo Bank, N.A./0407 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Nbnf=Threepeaks Brands, Inc. Surprise AZ 85387-2830 US/Ac-000000008978 Org=/4000106088 Miami FL 331821505 US Ogb=/000004000106088 Miami FL 3 3178-2911 Bbi=/Chgs/USD0,00/Ocmt/US D19275,00/ Ssn: 00565981 Trn: 0145250232Fc | 416912 | 3 | funding_deposit |
| 2 | 2025-08-27 | $-1,136.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016188803 Eed:250827 Ind ID:000000012327025 Ind Name:Threepeaks Brands Inc. Trn: 2396188803Tc | 416912 | 3 | direct_match |
| 3 | 2025-09-03 | $-1,136.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010278476 Eed:250903 Ind ID:000000012359736 Ind Name:Threepeaks Brands Inc. Trn: 2460278476Tc | 416912 | 3 | direct_match |
| 4 | 2025-09-10 | $-1,136.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010624889 Eed:250910 Ind ID:000000012397288 Ind Name:Threepeaks Brands Inc. Trn: 2530624889Tc | 416912 | 3 | direct_match |
| 5 | 2025-09-17 | $-1,136.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010642123 Eed:250917 Ind ID:000000012435386 Ind Name:Threepeaks Brands Inc. Trn: 2600642123Tc | 416912 | 3 | direct_match |
| 6 | 2025-09-24 | $-1,136.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015464311 Eed:250924 Ind ID:000000012473866 Ind Name:Threepeaks Brands Inc. Trn: 2675464311Tc | 416912 | 3 | direct_match |
| Total | $-5,680.00 | 6 transactions | ||||