Funding Details
ID: 159651
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-07-29
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:25:25
- Modified At
- 2026-01-30 19:25:25
- Occurrence Count
- 1 times
- Analytics Sources
- 410334
Account Information
- Account Name
- WESLEY N COLLINS
- Account ID
001Nt00000O2xXfIAJ- Industry
- Cigar Shops
- Location
- SOUTHAMPTON, NY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Daily
- Daily Payment
- $393.08
- Actual Payment
- $393.08 (Daily)
- First Payment
- 2025-07-30
- Last Payment
- 2025-09-30
- Transaction Count
- 44
- Transaction Amount
- $-17,295.52
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
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 (45)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-29 | $9,000.00 | Ebfholdingcredit Fund215938 250729 855-579-3706 Wesley N Collins DBA N | 410334 | 1 | funding_deposit |
| 2 | 2025-07-30 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250729 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 3 | 2025-07-31 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250730 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 4 | 2025-08-01 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250731 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 5 | 2025-08-04 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250801 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 6 | 2025-08-05 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250804 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 7 | 2025-08-06 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250806 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 8 | 2025-08-07 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250806 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 9 | 2025-08-08 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250807 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 10 | 2025-08-11 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250808 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 11 | 2025-08-12 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250811 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 12 | 2025-08-13 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250812 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 13 | 2025-08-14 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250813 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 14 | 2025-08-15 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250814 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 15 | 2025-08-18 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250815 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 16 | 2025-08-19 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250818 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 17 | 2025-08-20 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250819 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 18 | 2025-08-21 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250820 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 19 | 2025-08-22 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250821 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 20 | 2025-08-25 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250822 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 21 | 2025-08-26 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250825 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 22 | 2025-08-27 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250826 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 23 | 2025-08-28 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250827 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 24 | 2025-08-29 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250828 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 25 | 2025-09-02 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250829 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 26 | 2025-09-03 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250902 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 27 | 2025-09-04 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250903 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 28 | 2025-09-05 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250904 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 29 | 2025-09-08 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250905 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 30 | 2025-09-09 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250908 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 31 | 2025-09-10 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250909 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 32 | 2025-09-11 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250910 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 33 | 2025-09-12 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250911 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 34 | 2025-09-15 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250912 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 35 | 2025-09-16 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250915 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 36 | 2025-09-17 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250916 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 37 | 2025-09-18 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250917 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 38 | 2025-09-19 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250918 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 39 | 2025-09-22 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250919 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 40 | 2025-09-23 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250922 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 41 | 2025-09-24 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250923 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 42 | 2025-09-25 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250924 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 43 | 2025-09-26 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250925 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 44 | 2025-09-29 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250926 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| 45 | 2025-09-30 | $-393.08 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250929 203907 Native Sons Convenienc | 410334 | 1 | direct_match |
| Total | $-17,295.52 | 45 transactions | ||||