Funding Details
ID: 15628
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-05-29
- Amount Funded
- $61,394.25
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #15624
Renewal detected: New funding on 2025-05-29 occurred 2 days after previous funding's last payment on 2025-05-27 - Created At
- 2026-01-28 23:48:14
- Modified At
- 2026-01-30 20:59:28
- Occurrence Count
- 2 times
- Analytics Sources
- 289653
Account Information
- Account Name
- BENCHLAB , LLC
- Account ID
001Nt00000RfD6eIAF- Industry
- Technology
- Location
- MIDDLETOWN, MD
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Weekly
- Daily Payment
- $717.19
- Actual Payment
- $717.19 (Weekly)
- First Payment
- 2025-02-10
- Last Payment
- 2025-05-27
- Transaction Count
- 8
- Transaction Amount
- $-36,486.40
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
Analysis
- Factor Rate
- 0.5943
- Payoff Status
- paid_off_rtr
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-29 | $61,394.25 | WIRE IN EBF HOLDINGS, LLC Domestic Wire Deposit | 289653 | 2 | funding_deposit |
| 2 | 2025-06-05 | $-4,560.80 | EBF HOLDINGS 800-619-2943 8006192943 ID NBR: 199015 External Withdrawal | 332902 | 2 | direct_match |
| 3 | 2025-06-12 | $-4,560.80 | EBF HOLDINGS 800-619-2943 8006192943 ID NBR: 199015 External Withdrawal | 332902 | 2 | direct_match |
| 4 | 2025-06-20 | $-4,560.80 | EBF HOLDINGS 800-619-2943 8006192943 ID NBR: 199015 External Withdrawal | 332902 | 2 | direct_match |
| 5 | 2025-06-26 | $-4,560.80 | EBF HOLDINGS 800-619-2943 8006192943 ID NBR: 199015 External Withdrawal | 332902 | 2 | direct_match |
| 6 | 2025-07-03 | $-4,560.80 | EBF HOLDINGS 800-619-2943 8006192943 ID NBR: 199015 External Withdrawal | 355106 | 2 | direct_match |
| 7 | 2025-07-10 | $-4,560.80 | EBF HOLDINGS 800-619-2943 8006192943 ID NBR: 199015 External Withdrawal | 355106 | 2 | direct_match |
| 8 | 2025-07-17 | $-4,560.80 | EBF HOLDINGS 800-619-2943 8006192943 ID NBR: 199015 External Withdrawal | 355106 | 2 | direct_match |
| 9 | 2025-07-24 | $-4,560.80 | EBF HOLDINGS 800-619-2943 8006192943 ID NBR: 199015 External Withdrawal | 355106 | 2 | direct_match |
| Total | $-36,486.40 | 9 transactions | ||||