Funding Details
ID: 137667
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-06-04
- Amount Funded
- $18,137.63
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 42 transactions from 2025-04-01 to 2025-06-03 found before funding date 2025-06-04 - Created At
- 2026-01-30 18:20:40
- Modified At
- 2026-01-30 18:20:40
- Occurrence Count
- 1 times
- Analytics Sources
- 313595
Account Information
- Account Name
- IT Guard Cyber
- Account ID
001Nt00000L9627IAB- Industry
- Technology
- Location
- Gretna, NE
Payment Details
- Term (Days)
- 101
- Payment Frequency
- Daily
- Daily Payment
- $249.09
- Actual Payment
- $249.09 (Daily)
- First Payment
- 2025-06-04
- Last Payment
- 2025-06-25
- Transaction Count
- 11
- Transaction Amount
- $-2,739.99
- First Bank Statement
- 2025-04-01
- 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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-04 | $-249.09 | EXT WITHDRAWAL EBF HOLDINGS LLC - EBF DEBIT 11924611 | 313595 | 1 | direct_match |
| 2 | 2025-06-04 | $18,137.63 | DOMESTIC WIRE DEPOSIT FEDWIRE : 271794 | WELLS FARGO BANK , NA | EBF HOLDINGS , LLC | 313595 | 1 | funding_deposit |
| 3 | 2025-06-05 | $-249.09 | EXT WITHDRAWAL EBF HOLDINGS 800-619-2943 - 8006192943 199447 | 313595 | 1 | direct_match |
| 4 | 2025-06-06 | $-249.09 | EXT WITHDRAWAL EBF HOLDINGS 800-619-2943 - 8006192943 199447 | 313595 | 1 | direct_match |
| 5 | 2025-06-09 | $-249.09 | Ext Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 199447 | 313595 | 1 | direct_match |
| 6 | 2025-06-10 | $-249.09 | Ext Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 199447 | 313595 | 1 | direct_match |
| 7 | 2025-06-11 | $-249.09 | Ext Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 199447 | 313595 | 1 | direct_match |
| 8 | 2025-06-12 | $-249.09 | Ext Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 199447 | 313595 | 1 | direct_match |
| 9 | 2025-06-13 | $-249.09 | Ext Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 199447 | 313595 | 1 | direct_match |
| 10 | 2025-06-16 | $-249.09 | EXT WITHDRAWAL EBF HOLDINGS 800-619-2943 - 8006192943 199447 | 313595 | 1 | direct_match |
| 11 | 2025-06-17 | $-249.09 | EXT WITHDRAWAL EBF HOLDINGS 800-619-2943 - 8006192943 199447 | 313595 | 1 | direct_match |
| 12 | 2025-06-24 | $249.09 | Ext Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 199447 ( Rejected ) | 313595 | 1 | direct_match |
| 13 | 2025-06-25 | $-249.09 | Ext Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 199447 | 313595 | 1 | direct_match |
| Total | $-2,739.99 | 13 transactions | ||||