Funding Details
ID: 153755
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-04-21
- Amount Funded
- $52,859.30
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 55 transactions from 2025-02-03 to 2025-04-18 found before funding date 2025-04-21 - Created At
- 2026-01-30 19:07:35
- Modified At
- 2026-01-30 19:07:35
- Occurrence Count
- 1 times
- Analytics Sources
- 259822
Account Information
- Account Name
- A & S PACKERS AND MOVERS LLC
- Account ID
001Nt00000NMZgEIAX- Industry
- Moving Companies
- Location
- NORTH ARLINGTON, NJ
Payment Details
- Term (Days)
- 100
- Payment Frequency
- Daily
- Daily Payment
- $732.90
- Actual Payment
- $732.90 (Daily)
- First Payment
- 2025-04-21
- Last Payment
- 2025-04-30
- Transaction Count
- 8
- Transaction Amount
- $-7,548.87
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-27
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-21 | $-732.90 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011732879 INDN:A&S PACKERS AND MOVERS CO ID:1900922982 CCD | 259822 | 1 | direct_match |
| 2 | 2025-04-21 | $52,859.30 | WIRE TYPE:WIRE IN DATE: 250421 TIME:1200 ET TRN:2025042100303011 SEQ:2025042100143357/317491 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:266625 | 259822 | 1 | funding_deposit |
| 3 | 2025-04-22 | $-973.71 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011739130 INDN:A&S PACKERS AND MOVERS CO ID:1900922982 CCD | 259822 | 1 | direct_match |
| 4 | 2025-04-23 | $-973.71 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011745052 INDN:A&S PACKERS AND MOVERS CO ID:1900922982 CCD | 259822 | 1 | direct_match |
| 5 | 2025-04-24 | $-973.71 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011751042 INDN:A&S PACKERS AND MOVERS CO ID:1900922982 CCD | 259822 | 1 | direct_match |
| 6 | 2025-04-25 | $-973.71 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011757094 INDN:A&S PACKERS AND MOVERS CO ID:1900922982 CCD | 259822 | 1 | direct_match |
| 7 | 2025-04-28 | $-973.71 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011763127 INDN:A&S PACKERS AND MOVERS CO ID:1900922982 CCD | 259822 | 1 | direct_match |
| 8 | 2025-04-29 | $-973.71 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011769207 INDN:A&S PACKERS AND MOVERS CO ID:1900922982 CCD | 259822 | 1 | direct_match |
| 9 | 2025-04-30 | $-973.71 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011775250 INDN:A&S PACKERS AND MOVERS CO ID:1900922982 CCD | 259822 | 1 | direct_match |
| Total | $-7,548.87 | 9 transactions | ||||