Funding Details
ID: 140392
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-11-12
- Amount Funded
- $11,221.67
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #140390
Renewal detected: New funding on 2025-11-12 occurred 2 days after previous funding's last payment on 2025-11-10 - Created At
- 2026-01-30 18:28:31
- Modified At
- 2026-01-30 18:28:31
- Occurrence Count
- 1 times
- Analytics Sources
- 453434
Account Information
- Account Name
- ATI FINANCIAL LLC
- Account ID
001Nt00000Lcj86IAB- Industry
- Tax Services
- Location
- OKLAHOMA CITY, OK
Payment Details
- Term (Days)
- 48
- Payment Frequency
- Daily
- Daily Payment
- $303.33
- Actual Payment
- $303.33 (Daily)
- First Payment
- 2025-11-12
- Last Payment
- 2025-11-28
- Transaction Count
- 9
- Transaction Amount
- $-2,751.64
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-12 | $-325.00 | Transfer from x2785 to x2807 | 453434 | 2 | direct_match |
| 2 | 2025-11-12 | $11,221.67 | WIRE TRANSFER CREDIT EBF HOLDINGS, LLC FT03 EBF HOLDINGS, LLC 20251112MMQFMPEL00012111121652 20251112I1B7032R022594 | 453434 | 1 | funding_deposit |
| 3 | 2025-11-13 | $-303.33 | EBF DEBIT EBF Holdings CCD 000000012741620 | 453434 | 1 | direct_match |
| 4 | 2025-11-14 | $-303.33 | EBF DEBIT EBF Holdings CCD 000000012749194 | 453434 | 1 | direct_match |
| 5 | 2025-11-17 | $-303.33 | EBF DEBIT EBF HOLDINGS CCD 000000012756577 | 453434 | 1 | direct_match |
| 6 | 2025-11-18 | $-303.33 | EBF DEBIT EBF HOLDINGS CCD 000000012764007 | 453434 | 1 | direct_match |
| 7 | 2025-11-24 | $-303.33 | EBF HOLDINGS CCD 000000012793313 | 453434 | 1 | direct_match |
| 8 | 2025-11-25 | $-303.33 | EBF DEBIT EBF HOLDINGS CCD 000000012800521 | 453434 | 1 | direct_match |
| 9 | 2025-11-26 | $-303.33 | EBF DEBIT EBF HOLDINGS CCD 000000012807617 | 453434 | 1 | direct_match |
| 10 | 2025-11-28 | $-303.33 | EBF DEBIT EBF HOL DI NGS CCD 000000012816762 | 453434 | 1 | direct_match |
| Total | $-2,751.64 | 10 transactions | ||||