Funding Details
ID: 155411
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-05-16
- Amount Funded
- $17,623.80
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 32 transactions from 2025-03-03 to 2025-05-15 found before funding date 2025-05-16 - Created At
- 2026-01-30 19:12:17
- Modified At
- 2026-01-30 19:12:17
- Occurrence Count
- 1 times
- Analytics Sources
- 294678
Account Information
- Account Name
- Panther De Luxe Shop LLC
- Account ID
001Nt00000NanL9IAJ- Industry
- Jewelry
- Location
- Jersey City, NJ
Payment Details
- Term (Days)
- 108
- Payment Frequency
- Daily
- Daily Payment
- $227.20
- Actual Payment
- $227.20 (Daily)
- First Payment
- 2025-05-16
- Last Payment
- 2025-05-30
- Transaction Count
- 52
- Transaction Amount
- $-16,176.70
- First Bank Statement
- 2023-04-01
- Last Bank Statement
- 2025-05-31
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 (53)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-16 | $-227.20 | CCD DEBIT, EBF HOLDINGS 8006192943 192621 | 294678 | 1 | direct_match |
| 2 | 2025-05-16 | $17,623.80 | WIRE TRANSFER INCOMING, EBF HOLDINGS, LLC | 294678 | 1 | funding_deposit |
| 3 | 2025-05-19 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011854518 | 294678 | 1 | direct_match |
| 4 | 2025-05-20 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011860675 | 294678 | 1 | direct_match |
| 5 | 2025-05-21 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011866768 | 294678 | 1 | direct_match |
| 6 | 2025-05-22 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011872879 | 294678 | 1 | direct_match |
| 7 | 2025-05-23 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011879111 | 294678 | 1 | direct_match |
| 8 | 2025-05-27 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011887462 | 294678 | 2 | direct_match |
| 9 | 2025-05-28 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011894054 | 294678 | 1 | direct_match |
| 10 | 2025-05-29 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011900186 | 294678 | 1 | direct_match |
| 11 | 2025-05-30 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011906452 | 294678 | 1 | direct_match |
| 12 | 2025-06-02 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011912684 | 305356 | 1 | direct_match |
| 13 | 2025-06-03 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011918925 | 305356 | 1 | direct_match |
| 14 | 2025-06-04 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011925160 | 305356 | 1 | direct_match |
| 15 | 2025-06-05 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011931439 | 305356 | 1 | direct_match |
| 16 | 2025-06-06 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011937778 | 305356 | 1 | direct_match |
| 17 | 2025-06-09 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011944091 513b18 | 305356 | 1 | direct_match |
| 18 | 2025-06-10 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011950444 | 305356 | 1 | direct_match |
| 19 | 2025-06-11 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011956824 | 305356 | 1 | direct_match |
| 20 | 2025-06-12 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011963212 | 305356 | 1 | direct_match |
| 21 | 2025-06-13 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011969689 | 305356 | 1 | direct_match |
| 22 | 2025-06-16 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011976112 | 305356 | 1 | direct_match |
| 23 | 2025-06-17 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011982526 | 305356 | 1 | direct_match |
| 24 | 2025-06-18 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011988931 | 305356 | 1 | direct_match |
| 25 | 2025-06-20 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011997659 | 305356 | 1 | direct_match |
| 26 | 2025-06-23 | $-220.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012004719 | 305356 | 1 | direct_match |
| 27 | 2025-06-24 | $-220.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012011233 | 305356 | 1 | direct_match |
| 28 | 2025-06-25 | $-220.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012017773 | 305356 | 1 | direct_match |
| 29 | 2025-06-26 | $-220.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012024319 | 305356 | 1 | direct_match |
| 30 | 2025-06-27 | $-220.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012030924 | 305356 | 1 | direct_match |
| 31 | 2025-06-30 | $-220.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012037484 | 305356 | 1 | direct_match |
| 32 | 2025-07-01 | $-220.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012044013 | 365614 | 1 | direct_match |
| 33 | 2025-07-02 | $-220.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012050560 | 365614 | 1 | direct_match |
| 34 | 2025-07-03 | $-220.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012057159 | 365614 | 1 | direct_match |
| 35 | 2025-07-07 | $-220.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012066015 | 365614 | 1 | direct_match |
| 36 | 2025-07-08 | $-220.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012073301 | 365614 | 1 | direct_match |
| 37 | 2025-07-09 | $-220.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012079915 | 365614 | 1 | direct_match |
| 38 | 2025-07-10 | $-220.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012086573 | 365614 | 1 | direct_match |
| 39 | 2025-07-11 | $-220.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012093351 | 365614 | 1 | direct_match |
| 40 | 2025-07-14 | $-220.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012100096 | 365614 | 1 | direct_match |
| 41 | 2025-07-15 | $-220.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012106824 | 365614 | 1 | direct_match |
| 42 | 2025-07-16 | $-220.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012113590 | 365614 | 1 | direct_match |
| 43 | 2025-07-17 | $-220.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012120366 | 365614 | 1 | direct_match |
| 44 | 2025-07-18 | $-220.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012127252 | 365614 | 1 | direct_match |
| 45 | 2025-07-21 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012134132 | 365614 | 1 | direct_match |
| 46 | 2025-07-22 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012140961 | 365614 | 1 | direct_match |
| 47 | 2025-07-23 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012147796 | 365614 | 1 | direct_match |
| 48 | 2025-07-24 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012154675 | 365614 | 1 | direct_match |
| 49 | 2025-07-25 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012161615 | 365614 | 1 | direct_match |
| 50 | 2025-07-28 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012168551 | 365614 | 1 | direct_match |
| 51 | 2025-07-29 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012175440 | 365614 | 1 | direct_match |
| 52 | 2025-07-30 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012182362 | 365614 | 1 | direct_match |
| 53 | 2025-07-31 | $-367.50 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012189329 | 365614 | 1 | direct_match |
| Total | $-16,176.70 | 53 transactions | ||||