Funding Details
ID: 139628
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-10-22
- Amount Funded
- $16,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:26:20
- Modified At
- 2026-01-30 18:26:20
- Occurrence Count
- 1 times
- Analytics Sources
- 151490
Account Information
- Account Name
- PANDORA HOLISTIC WELLNESS LLC
- Account ID
001Nt00000LTxblIAD- Industry
- Counseling
- Location
- MIAMI BEACH, FL
Payment Details
- Term (Days)
- 105
- Payment Frequency
- Daily
- Daily Payment
- $215.00
- Actual Payment
- $215.00 (Daily)
- First Payment
- 2024-10-23
- Last Payment
- 2024-11-29
- Transaction Count
- 17
- Transaction Amount
- $-3,655.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-11-29
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 (27)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-22 | $16,275.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Pandora Holistic Wellness LLC Miami FL 33166-5883 US/Ac-000000005565 Rfb=249476 Bbi=/Ch Gs/USD0,00/ Imad: 1022I1B7031R023624 Trn: 0710991296Ff | 151490 | 1 | funding_deposit |
| 2 | 2024-10-23 | $-215.00 | Payment to EBF HOLDINGS | 151490 | 1 | direct_match |
| 3 | 2024-10-24 | $-215.00 | Payment to EBF HOLDINGS | 151490 | 1 | direct_match |
| 4 | 2024-10-25 | $-215.00 | Payment to EBF HOLDINGS | 151490 | 1 | direct_match |
| 5 | 2024-10-28 | $215.00 | Zelle Payment From Edward Joseph Ferrall 22518266570 | 151490 | 1 | direct_match |
| 6 | 2024-10-29 | $215.00 | Zelle Payment From Sandra Posada 22538694357 | 151490 | 1 | direct_match |
| 7 | 2024-10-30 | $215.00 | Zelle Payment From Dania Alejandra Ortega Munoz 22547858914 | 151490 | 1 | direct_match |
| 8 | 2024-10-31 | $-215.00 | Payment to EBF HOLDINGS | 151490 | 1 | direct_match |
| 9 | 2024-11-01 | $-215.00 | Payment to EBF HOLDINGS | 151490 | 1 | direct_match |
| 10 | 2024-11-04 | $215.00 | Zelle Payment From Dania Alejandra Ortega Munoz 22603605525 | 151490 | 1 | direct_match |
| 11 | 2024-11-05 | $-215.00 | Payment to EBF HOLDINGS | 151490 | 1 | direct_match |
| 12 | 2024-11-06 | $-215.00 | Payment to EBF HOLDINGS | 151490 | 1 | direct_match |
| 13 | 2024-11-07 | $-215.00 | Payment to EBF HOLDINGS | 151490 | 1 | direct_match |
| 14 | 2024-11-08 | $-215.00 | Payment to EBF HOLDINGS | 151490 | 1 | direct_match |
| 15 | 2024-11-12 | $215.00 | Zelle Payment From Sandra Posada 22679237631 | 151490 | 2 | direct_match |
| 16 | 2024-11-13 | $-215.00 | Payment to EBF HOLDINGS | 151490 | 1 | direct_match |
| 17 | 2024-11-14 | $-215.00 | Payment to EBF HOLDINGS | 151490 | 1 | direct_match |
| 18 | 2024-11-15 | $-215.00 | Payment to EBF HOLDINGS | 151490 | 1 | direct_match |
| 19 | 2024-11-18 | $215.00 | Zelle Payment From Dania Alejandra Ortega Munoz 22754800374 | 151490 | 1 | direct_match |
| 20 | 2024-11-19 | $-215.00 | Payment to EBF HOLDINGS | 151490 | 1 | direct_match |
| 21 | 2024-11-20 | $-215.00 | Payment to EBF HOLDINGS | 151490 | 1 | direct_match |
| 22 | 2024-11-21 | $-215.00 | Payment to EBF HOLDINGS | 151490 | 1 | direct_match |
| 23 | 2024-11-22 | $-215.00 | Payment to EBF HOLDINGS | 151490 | 1 | direct_match |
| 24 | 2024-11-25 | $215.00 | Zelle Payment From Envision Lead LLC 22837530455 | 151490 | 1 | direct_match |
| 25 | 2024-11-26 | $215.00 | Zelle Payment From Edward Joseph Ferrall 22848327979 | 151490 | 1 | direct_match |
| 26 | 2024-11-27 | $-215.00 | Payment to EBF HOLDINGS | 151490 | 1 | direct_match |
| 27 | 2024-11-29 | $215.00 | Zelle Payment From Edward Joseph Ferrall 22861960822 | 151490 | 2 | direct_match |
| Total | $-3,655.00 | 27 transactions | ||||