Funding Details
ID: 14929
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-02-25
- Amount Funded
- $28,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:37:26
- Modified At
- 2026-01-30 20:33:06
- Occurrence Count
- 2 times
- Analytics Sources
- 223619
Account Information
- Account Name
- ROMERO IND LLC
- Account ID
001Nt00000QdTlcIAF- Industry
- Storage Facility
- Location
- AMARILLO, TX
Payment Details
- Term (Days)
- 110
- Payment Frequency
- Daily
- Daily Payment
- $365.00
- Actual Payment
- $365.00 (Daily)
- First Payment
- 2025-02-26
- Last Payment
- 2025-03-31
- Transaction Count
- 23
- Transaction Amount
- $-8,395.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 0.2919
- Payoff Status
- active
- Expected Payoff
- 2025-07-29
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (24)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-25 | $28,755.00 | INCOMING WIRE PA2PJ5033B602M08 - EBF HOLDINGS , LLC | 223619 | 2 | funding_deposit |
| 2 | 2025-02-26 | $-365.00 | 8006192943 EBF HOLDINGS RPP2855677 192539 CCD | 223619 | 2 | direct_match |
| 3 | 2025-02-27 | $-365.00 | 8006192943 EBF HOLDINGS RPP2855677 192539 CCD | 223619 | 2 | direct_match |
| 4 | 2025-02-28 | $-365.00 | 8006192943 EBF HOLDINGS RPP2855677 192539 CCD | 223619 | 2 | direct_match |
| 5 | 2025-03-03 | $-365.00 | 8006192943 EBF HOLDINGS RPP2855677 192539 CCD | 223619 | 2 | direct_match |
| 6 | 2025-03-04 | $-365.00 | 8006192943 EBF HOLDINGS CCD RPP2855677 192539 | 223619 | 2 | direct_match |
| 7 | 2025-03-05 | $-365.00 | 8006192943 EBF HOLDINGS RPP2855677 192539 CCD | 223619 | 2 | direct_match |
| 8 | 2025-03-06 | $-365.00 | 8006192943 EBF HOLDINGS RPP2855677 192539 CCD | 223619 | 2 | direct_match |
| 9 | 2025-03-07 | $-365.00 | 8006192943 EBF HOLDINGS RPP2855677 192539 CCD | 223619 | 2 | direct_match |
| 10 | 2025-03-10 | $-365.00 | 8006192943 EBF HOLDINGS RPP2855677 192539 | 223619 | 2 | direct_match |
| 11 | 2025-03-11 | $-365.00 | 8006192943 EBF HOLDINGS RPP2855677 192539 CCD | 223619 | 2 | direct_match |
| 12 | 2025-03-12 | $-365.00 | 8006192943 EBF HOLDINGS RPP2855677 192539 CCD | 223619 | 2 | direct_match |
| 13 | 2025-03-13 | $-365.00 | 8006192943 EBF HOLDINGS RPP2855677 192539 CCD | 223619 | 2 | direct_match |
| 14 | 2025-03-14 | $-365.00 | 8006192943 EBF HOLDINGS RPP2855677 192539 CCD | 223619 | 2 | direct_match |
| 15 | 2025-03-17 | $-365.00 | 8006192943 EBF HOLDINGS RPP2855677 192539 CCD | 223619 | 2 | direct_match |
| 16 | 2025-03-18 | $-365.00 | 8006192943 EBF HOLDINGS RPP2855677 192539 CCD | 223619 | 2 | direct_match |
| 17 | 2025-03-19 | $-365.00 | 8006192943 EBF HOLDINGS RPP2855677 192539 CCD | 223619 | 2 | direct_match |
| 18 | 2025-03-20 | $-365.00 | 8006192943 EBF HOLDINGS RPP2855677 192539 CCD | 223619 | 2 | direct_match |
| 19 | 2025-03-21 | $-365.00 | 8006192943 EBF HOLDINGS RPP2855677 192539 CCD | 223619 | 2 | direct_match |
| 20 | 2025-03-25 | $-365.00 | 8006192943 EBF HOLDINGS RPP2855677 192539 CCD | 223619 | 2 | direct_match |
| 21 | 2025-03-26 | $-365.00 | 8006192943 EBF HOLDINGS RPP2855677 192539 CCD | 223619 | 2 | direct_match |
| 22 | 2025-03-27 | $-365.00 | 8006192943 EBF HOLDINGS CCD RPP2855677 192539 | 223619 | 2 | direct_match |
| 23 | 2025-03-28 | $-365.00 | 8006192943 EBF HOLDINGS RPP2855677 192539 CCD | 223619 | 2 | direct_match |
| 24 | 2025-03-31 | $-365.00 | 8006192943 EBF HOLDINGS RPP2855677 192539 CCD | 223619 | 2 | direct_match |
| Total | $-8,395.00 | 24 transactions | ||||