Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-05-09
Amount Funded
$19,275.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:21:10
Modified At
2026-01-30 19:57:38
Occurrence Count
3 times
Analytics Sources
315720
Account Information
Account Name
D ATLAS ESTATES LLC
Account ID
001Nt00000PMVtDIAX
Industry
Jewelry
Location
HAVERFORD, PA
Payment Details
Term (Days)
111
Payment Frequency
Weekly
Daily Payment
$241.74
Actual Payment
$241.74 (Weekly)
First Payment
2025-05-16
Last Payment
2025-07-07
Transaction Count
7
Transaction Amount
$-8,460.90
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-10
Analysis
Factor Rate
0.4390
Payoff Status
active
Expected Payoff
2025-10-13
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-09 $19,275.00 Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=D Atlas Estates LLC Haverford PA 19041-1200 US/Ac-00 0000006079 Rfb=268988 Bbi=/Chgs/USD 0,00/ Imad: 0509I1B7032R007703 Trn: 0507271129Ff 315720 3 funding_deposit
2 2025-05-16 $-1,208.70 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750619305 Eed:250516 Ind ID:000000011848712 Ind Name:D. Atlas Estate LLC Trn: 1360619305Tc 315720 3 direct_match
3 2025-05-23 $-1,208.70 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753298825 Eed:250523 Ind ID:000000011879424 Ind Name:D. Atlas Estate LLC Trn: 1433298825Tc 315720 3 direct_match
4 2025-05-30 $-1,208.70 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755844249 Eed:250530 Ind ID:000000011906736 Ind Name:D. Atlas Estate LLC Trn: 1505844249Tc 315720 3 direct_match
5 2025-06-06 $-1,208.70 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756890093 Eed:250606 Ind ID:000000011938054 Ind Name:D. Atlas Estate LLC Trn: 1576890093Tc 315720 3 direct_match
6 2025-06-13 $-1,208.70 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754998372 Eed:250613 Ind ID:000000011969942 Ind Name:D. Atlas Estate LLC Trn: 1644998372Tc 315720 3 direct_match
7 2025-06-20 $-1,208.70 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752805820 Eed:250620 Ind ID:000000011998137 Ind Name:D. Atlas Estate LLC Trn: 1712805820Tc 315720 3 direct_match
8 2025-07-07 $-1,208.70 ACH DEBIT −$1,208.70 ORIG CO NAME:EBF HOLDINGS LLC ORIG ID:1900922982 DESC DATE:SD9119 CO ENTRY DESCR:EBF DEBIT SEC:CCD TRACE#:242071756403 529 EED:250707 IND ID:000000012066434 IND NAME:D. ATLAS ESTATE LLC TRN: 1886403529TC 315720 3 direct_match
Total $-8,460.90 8 transactions