Funding Details
ID: 13853
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-06-25
- Amount Funded
- $92,162.80
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 8 transactions from 2025-05-06 to 2025-05-06 found before funding date 2025-06-25 - Created At
- 2026-01-28 23:18:22
- Modified At
- 2026-01-30 19:50:16
- Occurrence Count
- 3 times
- Analytics Sources
- 377877
Account Information
- Account Name
- NELSON PACKAGING GROUP CORP.
- Account ID
001Nt00000P62ARIAZ- Industry
- Manufacturing
- Location
- ELMSFORD, NY
Payment Details
- Term (Days)
- 201
- Payment Frequency
- Weekly
- Daily Payment
- $641.54
- Actual Payment
- $641.54 (Weekly)
- First Payment
- 2025-07-02
- Last Payment
- 2025-08-27
- Transaction Count
- 9
- Transaction Amount
- $-49,755.60
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-29
Analysis
- Factor Rate
- 0.5399
- Payoff Status
- active
- Expected Payoff
- 2026-04-02
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-25 | $92,162.80 | Chips Credit Via: Wells Fargo Bank, N.A./0407 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Nbnf=Nelson Packaging Group Corp. Hartsdale NY 10530-1137 US/Ac-000000 005753 Org=/4000106088 Miami FL 331 821505 US Ogb=/000004000106088 Miam I FL 33178-2911 Ssn: 00632014 Trn: 0165023176Fc | 377877 | 3 | funding_deposit |
| 2 | 2025-07-02 | $-5,528.40 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753548241 Eed:250702 Ind ID:000000012050608 Ind Name:Nelson Packaging Group Trn: 1833548241Tc | 377877 | 3 | direct_match |
| 3 | 2025-07-09 | $-5,528.40 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752609002 Eed:250709 Ind ID:000000012079962 Ind Name:Nelson Packaging Group Trn: 1902609002Tc | 377877 | 3 | direct_match |
| 4 | 2025-07-16 | $-5,528.40 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753989307 Eed:250716 Ind ID:000000012113635 Ind Name:Nelson Packaging Group Trn: 1973989307Tc | 377877 | 3 | direct_match |
| 5 | 2025-07-23 | $-5,528.40 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755682596 Eed:250723 Ind ID:000000012147842 Ind Name:Nelson Packaging Group Trn: 2045682596Tc | 377877 | 3 | direct_match |
| 6 | 2025-07-30 | $-5,528.40 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756952341 Eed:250730 Ind ID:000000012182405 Ind Name:Nelson Packaging Group Trn: 2116952341Tc | 377877 | 3 | direct_match |
| 7 | 2025-08-06 | $-5,528.40 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752316531 Eed:250806 Ind ID:000000012217292 Ind Name:Nelson Packaging Group Trn: 2182316531Tc | 377877 | 3 | direct_match |
| 8 | 2025-08-13 | $-5,528.40 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757862260 Eed:250813 Ind ID:000000012252902 Ind Name:Nelson Packaging Group Trn: 2257862260Tc | 377877 | 3 | direct_match |
| 9 | 2025-08-20 | $-5,528.40 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757377550 Eed:250820 Ind ID:000000012289266 Ind Name:Nelson Packaging Group Trn: 2327377550Tc | 377877 | 3 | direct_match |
| 10 | 2025-08-27 | $-5,528.40 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756725545 Eed:250827 Ind ID:000000012325982 Ind Name:Nelson Packaging Group Trn: 2396725545Tc | 377877 | 3 | direct_match |
| Total | $-49,755.60 | 10 transactions | ||||