Funding Details
ID: 140900
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-10-25
- Amount Funded
- $19,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:30:01
- Modified At
- 2026-01-30 18:30:01
- Occurrence Count
- 1 times
- Analytics Sources
- 155000
Account Information
- Account Name
- Suncrest Dry Cleaners LLC
- Account ID
001Nt00000LhQ6PIAV- Industry
- Dry Cleaning/Laundry
- Location
- Morgantown, WV
Payment Details
- Term (Days)
- 124
- Payment Frequency
- Weekly
- Daily Payment
- $216.00
- Actual Payment
- $216.00 (Weekly)
- First Payment
- 2024-11-01
- Last Payment
- 2024-11-29
- Transaction Count
- 9
- Transaction Amount
- $-9,720.00
- 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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-25 | $19,275.00 | Wire Incoming 202410250118114 EBF HOLDINGS , LLC MIAMI FL ' | 155000 | 1 | funding_deposit |
| 2 | 2024-11-01 | $-1,080.00 | WACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 241101 000000011050807 | 155000 | 1 | direct_match |
| 3 | 2024-11-08 | $-1,080.00 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 241108 000000011080599 | 155000 | 1 | direct_match |
| 4 | 2024-11-15 | $-1,080.00 | ' ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 241115 000000011107080 | 155000 | 1 | direct_match |
| 5 | 2024-11-22 | $-1,080.00 | WACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 241122 000000011136589 | 155000 | 1 | direct_match |
| 6 | 2024-11-29 | $-1,080.00 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 241129 000000011162454 | 155000 | 1 | direct_match |
| 7 | 2024-12-06 | $-1,080.00 | ' ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 241206 000000011191530 | 161501 | 1 | direct_match |
| 8 | 2024-12-13 | $-1,080.00 | ' ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 241213 000000011220379 | 161501 | 1 | direct_match |
| 9 | 2024-12-20 | $-1,080.00 | ' ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 241220 000000011249232 | 161501 | 1 | direct_match |
| 10 | 2024-12-27 | $-1,080.00 | WACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 241227 000000011274914 | 161501 | 1 | direct_match |
| Total | $-9,720.00 | 10 transactions | ||||