Funding Details
ID: 15126
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-03-20
- Amount Funded
- $16,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:41:26
- Modified At
- 2026-01-30 20:41:31
- Occurrence Count
- 2 times
- Analytics Sources
- 228750
Account Information
- Account Name
- JCV MARKETING & INVESTMENTS GROUP LLC
- Account ID
001Nt00000QzvdbIAB- Industry
- Investment opportunities / advice
- Location
- GLENDALE, AZ
Payment Details
- Term (Days)
- 99
- Payment Frequency
- Daily
- Daily Payment
- $228.73
- Actual Payment
- $228.73 (Daily)
- First Payment
- 2025-03-21
- Last Payment
- 2025-03-31
- Transaction Count
- 7
- Transaction Amount
- $-1,601.11
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 0.0984
- Payoff Status
- active
- Expected Payoff
- 2025-08-06
- 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 | 2025-03-20 | $16,275.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Jcv Marketing & Investments Group Surprise AZ 85379- 5335 US/Ac-000000009208 Rfb=263193 Bbi=/Chgs/USD0,00/ Imad: 0320I1B7031R011360 Trn: 0686051079Ff | 228750 | 2 | funding_deposit |
| 2 | 2025-03-21 | $-228.73 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751007110 Eed:250321 Ind ID:000000011607867 Ind Name:Jcv Marketing & Invest Trn: 0801007110Tc | 228750 | 2 | direct_match |
| 3 | 2025-03-24 | $-228.73 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751994072 Eed:250324 Ind ID:000000011613714 Ind Name:Jcv Marketing & Invest Trn: 0831994072Tc | 228750 | 2 | direct_match |
| 4 | 2025-03-25 | $-228.73 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757238337 Eed:250325 Ind ID:000000011619587 Ind Name:Jcv Marketing & Invest Trn: 0847238337Tc | 228750 | 2 | direct_match |
| 5 | 2025-03-26 | $-228.73 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752550787 Eed:250326 Ind ID:000000011625395 Ind Name:Jcv Marketing & Invest Trn: 0852550787Tc | 228750 | 2 | direct_match |
| 6 | 2025-03-27 | $-228.73 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755305334 Eed:250327 Ind ID:000000011631291 Ind Name:Jcv Marketing & Invest Trn: 0865305334Tc | 228750 | 2 | direct_match |
| 7 | 2025-03-28 | $-228.73 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750815399 Eed:250328 Ind ID:000000011637265 Ind Name:Jcv Marketing & Invest Trn: 0870815399Tc | 228750 | 2 | direct_match |
| 8 | 2025-03-31 | $-228.73 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751665753 Eed:250331 Ind ID:000000011643187 Ind Name:Jcv Marketing & Invest Trn: 0901665753Tc | 228750 | 2 | direct_match |
| Total | $-1,601.11 | 8 transactions | ||||