Funding Details
ID: 140063
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-08-01
- Amount Funded
- $24,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:27:34
- Modified At
- 2026-01-30 18:27:34
- Occurrence Count
- 1 times
- Analytics Sources
- 152777
Account Information
- Account Name
- Catalfano LLC
- Account ID
001Nt00000La2lbIAB- Industry
- Construction
- Location
- Elizabethtown, PA
Payment Details
- Term (Days)
- 116
- Payment Frequency
- Daily
- Daily Payment
- $292.00
- Actual Payment
- $292.00 (Daily)
- First Payment
- 2024-08-02
- Last Payment
- 2024-10-30
- Transaction Count
- 62
- Transaction Amount
- $-18,104.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-11-30
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 (63)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-01 | $24,275.00 | WIRE IN T:1614 FED # 000645 EBF HOLDINGS, LLC | 152777 | 1 | funding_deposit |
| 2 | 2024-08-02 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010654821 | 152777 | 1 | direct_match |
| 3 | 2024-08-05 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010661100 | 152777 | 1 | direct_match |
| 4 | 2024-08-06 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010667369 | 152777 | 1 | direct_match |
| 5 | 2024-08-07 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010673656 | 152777 | 1 | direct_match |
| 6 | 2024-08-08 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010679893 | 152777 | 1 | direct_match |
| 7 | 2024-08-09 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010686163 | 152777 | 1 | direct_match |
| 8 | 2024-08-12 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010692416 | 152777 | 1 | direct_match |
| 9 | 2024-08-13 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010698692 | 152777 | 1 | direct_match |
| 10 | 2024-08-14 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010705012 | 152777 | 1 | direct_match |
| 11 | 2024-08-15 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010711314 | 152777 | 1 | direct_match |
| 12 | 2024-08-16 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010717605 | 152777 | 1 | direct_match |
| 13 | 2024-08-19 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010723923 | 152777 | 1 | direct_match |
| 14 | 2024-08-20 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010730231 | 152777 | 1 | direct_match |
| 15 | 2024-08-21 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010736542 | 152777 | 1 | direct_match |
| 16 | 2024-08-22 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010742792 | 152777 | 1 | direct_match |
| 17 | 2024-08-23 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010749061 | 152777 | 1 | direct_match |
| 18 | 2024-08-26 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010755304 | 152777 | 1 | direct_match |
| 19 | 2024-08-27 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010761560 | 152777 | 1 | direct_match |
| 20 | 2024-08-28 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010767875 | 152777 | 1 | direct_match |
| 21 | 2024-08-29 | $-292.00 | ELIZABETHTOWN PA 074148 EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010774163 | 152777 | 1 | direct_match |
| 22 | 2024-08-30 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010780459 | 152777 | 1 | direct_match |
| 23 | 2024-09-03 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010788419 | 152777 | 2 | direct_match |
| 24 | 2024-09-04 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010795627 | 152777 | 1 | direct_match |
| 25 | 2024-09-05 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010801891 | 152777 | 1 | direct_match |
| 26 | 2024-09-06 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010808160 | 152777 | 1 | direct_match |
| 27 | 2024-09-09 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010814433 | 152777 | 1 | direct_match |
| 28 | 2024-09-10 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010820669 | 152777 | 1 | direct_match |
| 29 | 2024-09-11 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010826942 | 152777 | 1 | direct_match |
| 30 | 2024-09-12 | $-292.00 | TURKEY HILL 0024 ELIZABETHTOWN PA 026999 EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010833208 | 152777 | 1 | direct_match |
| 31 | 2024-09-13 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010839474 | 152777 | 1 | direct_match |
| 32 | 2024-09-16 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010845702 | 152777 | 1 | direct_match |
| 33 | 2024-09-17 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010851880 | 152777 | 1 | direct_match |
| 34 | 2024-09-18 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010858088 | 152777 | 1 | direct_match |
| 35 | 2024-09-19 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010864253 | 152777 | 1 | direct_match |
| 36 | 2024-09-20 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010870452 | 152777 | 1 | direct_match |
| 37 | 2024-09-23 | $-292.00 | g.co/helppay# CA 070601 EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010876674 | 152777 | 1 | direct_match |
| 38 | 2024-09-24 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010882839 | 152777 | 1 | direct_match |
| 39 | 2024-09-25 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010889046 | 152777 | 1 | direct_match |
| 40 | 2024-09-26 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010895196 | 152777 | 1 | direct_match |
| 41 | 2024-09-27 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT | 152777 | 1 | direct_match |
| 42 | 2024-09-30 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010907534 | 152777 | 1 | direct_match |
| 43 | 2024-10-01 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010913662 | 152777 | 1 | direct_match |
| 44 | 2024-10-02 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010919816 | 152777 | 1 | direct_match |
| 45 | 2024-10-03 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010925898 | 152777 | 1 | direct_match |
| 46 | 2024-10-04 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010931996 | 152777 | 1 | direct_match |
| 47 | 2024-10-07 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010938110 | 152777 | 1 | direct_match |
| 48 | 2024-10-08 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010944167 | 152777 | 1 | direct_match |
| 49 | 2024-10-09 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010950286 | 152777 | 1 | direct_match |
| 50 | 2024-10-10 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010956321 | 152777 | 1 | direct_match |
| 51 | 2024-10-11 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010962416 | 152777 | 1 | direct_match |
| 52 | 2024-10-15 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010970057 | 152777 | 2 | direct_match |
| 53 | 2024-10-16 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010977238 | 152777 | 1 | direct_match |
| 54 | 2024-10-17 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010983344 | 152777 | 1 | direct_match |
| 55 | 2024-10-18 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010989490 | 152777 | 1 | direct_match |
| 56 | 2024-10-21 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000010995565 | 152777 | 1 | direct_match |
| 57 | 2024-10-22 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000011001596 | 152777 | 1 | direct_match |
| 58 | 2024-10-23 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000011007680 | 152777 | 1 | direct_match |
| 59 | 2024-10-24 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000011013665 | 152777 | 1 | direct_match |
| 60 | 2024-10-25 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000011019695 | 152777 | 1 | direct_match |
| 61 | 2024-10-28 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT | 152777 | 1 | direct_match |
| 62 | 2024-10-29 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000011031721 | 152777 | 1 | direct_match |
| 63 | 2024-10-30 | $-292.00 | EBF HOLDINGS LLC EBF DEBIT Catalfano LLC 000000011037755 | 152777 | 1 | direct_match |
| Total | $-18,104.00 | 63 transactions | ||||