Funding Details
ID: 15159
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-02-27
- Amount Funded
- $53,260.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:41:34
- Modified At
- 2026-01-30 20:42:43
- Occurrence Count
- 2 times
- Analytics Sources
- 229400
Account Information
- Account Name
- CRYSTAL ASSET MANAGEMENT INC
- Account ID
001Nt00000R2LSDIA3- Industry
- Property Management
- Location
- BEVERLY HILLS, CA
Payment Details
- Term (Days)
- 145
- Payment Frequency
- Daily
- Daily Payment
- $513.33
- Actual Payment
- $513.33 (Daily)
- First Payment
- 2025-02-28
- Last Payment
- 2025-03-31
- Transaction Count
- 21
- Transaction Amount
- $-10,779.93
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 0.2024
- Payoff Status
- active
- Expected Payoff
- 2025-09-18
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (22)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-27 | $53,260.00 | Wire Transfer Ref Number = 010811 0 | 229400 | 2 | funding_deposit |
| 2 | 2025-02-28 | $-513.33 | Ebf Holdings Llc Ebf Debit ** 0808 | 229400 | 2 | direct_match |
| 3 | 2025-03-03 | $-513.33 | *********** Ebf Holdings Llc Ebf Debit 6524 *********** | 229400 | 2 | direct_match |
| 4 | 2025-03-04 | $-513.33 | Ebf Holdings Llc Ebf Debit * 2254 | 229400 | 2 | direct_match |
| 5 | 2025-03-05 | $-513.33 | Ebf Holdings Llc Ebf Debit * 7955 | 229400 | 2 | direct_match |
| 6 | 2025-03-06 | $-513.33 | Ebf Holdings Llc Ebf Debit * 3667 | 229400 | 2 | direct_match |
| 7 | 2025-03-10 | $-513.33 | Ebf Holdings Llc Ebf Debit * 5254 *********** | 229400 | 4 | direct_match |
| 8 | 2025-03-11 | $-513.33 | Ebf Holdings Llc Ebf Debit * 1068 *********** | 229400 | 2 | direct_match |
| 9 | 2025-03-12 | $-513.33 | Ebf Holdings Llc Ebf Debit * 6859 ****** | 229400 | 2 | direct_match |
| 10 | 2025-03-13 | $-513.33 | Ebf Holdings Llc Ebf Debit * 2652 *********** | 229400 | 2 | direct_match |
| 11 | 2025-03-14 | $-513.33 | Ebf Holdings Llc Ebf Debit * 8543 | 229400 | 2 | direct_match |
| 12 | 2025-03-17 | $-513.33 | Ebf Holdings Llc Ebf Debit * 4357 *********** | 229400 | 2 | direct_match |
| 13 | 2025-03-18 | $-513.33 | Ebf Holdings Llc Ebf Debit * 0205 ******** | 229400 | 2 | direct_match |
| 14 | 2025-03-19 | $-513.33 | Ebf Holdings Llc Ebf Debit * 5990 | 229400 | 2 | direct_match |
| 15 | 2025-03-20 | $-513.33 | Ebf Holdings Llc Ebf Debit 1829 *********** | 229400 | 2 | direct_match |
| 16 | 2025-03-21 | $-513.33 | Ebf Holdings Llc Ebf Debit € 7747 *********** | 229400 | 2 | direct_match |
| 17 | 2025-03-24 | $-513.33 | Ebf Holdings Llc Ebf Debit * 3609 | 229400 | 2 | direct_match |
| 18 | 2025-03-25 | $-513.33 | Ebf Holdings Llc Ebf Debit * 9487 *********** | 229400 | 2 | direct_match |
| 19 | 2025-03-26 | $-513.33 | Ebf Holdings Llc Ebf Debit * 5297 | 229400 | 2 | direct_match |
| 20 | 2025-03-27 | $-513.33 | Ebf Holdings Llc Ebf Debit 1175 *********** | 229400 | 2 | direct_match |
| 21 | 2025-03-28 | $-513.33 | Ebf Holdings Llc Ebf Debit 7145 *********** | 229400 | 2 | direct_match |
| 22 | 2025-03-31 | $-513.33 | Ebf Holdings Llc Ebf Debit * 3082 | 229400 | 2 | direct_match |
| Total | $-10,779.93 | 22 transactions | ||||