Funding Details
ID: 154434
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-01-31
- Amount Funded
- $28,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:09:31
- Modified At
- 2026-01-30 19:09:31
- Occurrence Count
- 1 times
- Analytics Sources
- 214559
Account Information
- Account Name
- OQW LLC
- Account ID
001Nt00000NR4WvIAL- Industry
- Automotive Repair
- Location
- MASCOTTE, FL
Payment Details
- Term (Days)
- 115
- Payment Frequency
- Daily
- Daily Payment
- $348.00
- Actual Payment
- $348.00 (Daily)
- First Payment
- 2025-02-03
- Last Payment
- 2025-02-28
- Transaction Count
- 19
- Transaction Amount
- $-6,612.00
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-02-28
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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-31 | $28,755.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Oqw LLC Orlando FL 32810-3327 US/Ac-000000005999 Rfb =258430 Bbi=/Chgs/USD0,00/ Imad: 0131I1B7033R020178 Trn: 0988741031Ff | 214559 | 1 | funding_deposit |
| 2 | 2025-02-03 | $-348.00 | Payment to EBF HOLDINGS | 214559 | 1 | direct_match |
| 3 | 2025-02-04 | $-348.00 | Payment to EBF HOLDINGS | 214559 | 1 | direct_match |
| 4 | 2025-02-05 | $-348.00 | Payment to EBF HOLDINGS | 214559 | 1 | direct_match |
| 5 | 2025-02-06 | $-348.00 | Payment to EBF HOLDINGS | 214559 | 1 | direct_match |
| 6 | 2025-02-07 | $-348.00 | Payment to EBF HOLDINGS | 214559 | 1 | direct_match |
| 7 | 2025-02-10 | $-348.00 | Payment to EBF HOLDINGS | 214559 | 1 | direct_match |
| 8 | 2025-02-11 | $-348.00 | Payment to EBF HOLDINGS | 214559 | 1 | direct_match |
| 9 | 2025-02-12 | $-348.00 | Payment to EBF HOLDINGS | 214559 | 1 | direct_match |
| 10 | 2025-02-13 | $-348.00 | Payment to EBF HOLDINGS | 214559 | 1 | direct_match |
| 11 | 2025-02-14 | $-348.00 | Payment to EBF HOLDINGS | 214559 | 1 | direct_match |
| 12 | 2025-02-18 | $-348.00 | Payment to EBF HOLDINGS | 214559 | 2 | direct_match |
| 13 | 2025-02-19 | $-348.00 | Payment to EBF HOLDINGS | 214559 | 1 | direct_match |
| 14 | 2025-02-20 | $-348.00 | Payment to EBF HOLDINGS | 214559 | 1 | direct_match |
| 15 | 2025-02-21 | $-348.00 | Payment to EBF HOLDINGS | 214559 | 1 | direct_match |
| 16 | 2025-02-24 | $-348.00 | Payment to EBF HOLDINGS | 214559 | 1 | direct_match |
| 17 | 2025-02-25 | $-348.00 | Payment to EBF HOLDINGS | 214559 | 1 | direct_match |
| 18 | 2025-02-26 | $-348.00 | Payment to EBF HOLDINGS | 214559 | 1 | direct_match |
| 19 | 2025-02-27 | $-348.00 | Payment to EBF HOLDINGS | 214559 | 1 | direct_match |
| 20 | 2025-02-28 | $-348.00 | Payment to EBF HOLDINGS | 214559 | 1 | direct_match |
| Total | $-6,612.00 | 20 transactions | ||||