Funding Details
ID: 162430
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-12-10
- Amount Funded
- $33,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:33:54
- Modified At
- 2026-01-30 19:33:54
- Occurrence Count
- 1 times
- Analytics Sources
- 191309
Account Information
- Account Name
- SEABRET , LLC
- Account ID
001Nt00000OLf0kIAD- Industry
- Moving Companies
- Location
- CHARLOTTE, NC
Payment Details
- Term (Days)
- 121
- Payment Frequency
- Daily
- Daily Payment
- $390.00
- Actual Payment
- $390.00 (Daily)
- First Payment
- 2024-12-11
- Last Payment
- 2025-01-31
- Transaction Count
- 35
- Transaction Amount
- $-13,650.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2025-01-31
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 (36)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-10 | $33,755.00 | WIRE TYPE:WIRE IN DATE: 241210 TIME:1239 ET TRN:2024121000407470 SEQ:2024121000099835/473532 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:253654 | 191309 | 1 | funding_deposit |
| 2 | 2024-12-11 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| 3 | 2024-12-12 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| 4 | 2024-12-13 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| 5 | 2024-12-16 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| 6 | 2024-12-17 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| 7 | 2024-12-18 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| 8 | 2024-12-19 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| 9 | 2024-12-20 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| 10 | 2024-12-23 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| 11 | 2024-12-24 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| 12 | 2024-12-26 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 2 | direct_match |
| 13 | 2024-12-27 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| 14 | 2024-12-30 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| 15 | 2024-12-31 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| 16 | 2025-01-02 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 2 | direct_match |
| 17 | 2025-01-03 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| 18 | 2025-01-06 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| 19 | 2025-01-07 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| 20 | 2025-01-08 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| 21 | 2025-01-09 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| 22 | 2025-01-10 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| 23 | 2025-01-13 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| 24 | 2025-01-14 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| 25 | 2025-01-15 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| 26 | 2025-01-16 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| 27 | 2025-01-17 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| 28 | 2025-01-21 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 2 | direct_match |
| 29 | 2025-01-22 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| 30 | 2025-01-23 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| 31 | 2025-01-24 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| 32 | 2025-01-27 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| 33 | 2025-01-28 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| 34 | 2025-01-29 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| 35 | 2025-01-30 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| 36 | 2025-01-31 | $-390.00 | Payment to EBF HOLDINGS | 191309 | 1 | direct_match |
| Total | $-13,650.00 | 36 transactions | ||||