Funding Details
ID: 147553
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-04-16
- Amount Funded
- $22,859.60
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 32 transactions from 2025-03-03 to 2025-04-15 found before funding date 2025-04-16 - Created At
- 2026-01-30 18:49:51
- Modified At
- 2026-01-30 18:49:51
- Occurrence Count
- 1 times
- Analytics Sources
- 268319
Account Information
- Account Name
- Top Coat Fine Painting LLC
- Account ID
001Nt00000MfeEYIAZ- Industry
- Painter
- Location
- Maricopa, AZ
Payment Details
- Term (Days)
- 146
- Payment Frequency
- Daily
- Daily Payment
- $217.91
- Actual Payment
- $217.91 (Daily)
- First Payment
- 2025-04-16
- Last Payment
- 2025-05-28
- Transaction Count
- 7
- Transaction Amount
- $-10,642.91
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-16 | $-217.91 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250415 190327 Top Coat Fine Painting | 268319 | 1 | direct_match |
| 2 | 2025-04-16 | $22,859.60 | WT Seq452920 Ebf Holdings, LLC, DBA /Org=Ebf Holdings, LLC Srf# Gw00000075844665 Trn#250416452920 Rfb# 266296 | 268319 | 1 | funding_deposit |
| 3 | 2025-04-23 | $-1,737.50 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011745045 Top Coat Fine Painting | 268319 | 1 | direct_match |
| 4 | 2025-04-30 | $-1,737.50 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011775244 Top Coat Fine Painting | 268319 | 1 | direct_match |
| 5 | 2025-05-07 | $-1,737.50 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011805507 Top Coat Fine Painting | 268319 | 1 | direct_match |
| 6 | 2025-05-14 | $-1,737.50 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011836038 Top Coat Fine Painting | 268319 | 1 | direct_match |
| 7 | 2025-05-21 | $-1,737.50 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011866709 Top Coat Fine Painting | 268319 | 1 | direct_match |
| 8 | 2025-05-28 | $-1,737.50 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011893995 Top Coat Fine Painting | 268319 | 1 | direct_match |
| Total | $-10,642.91 | 8 transactions | ||||