Funding Details
ID: 166177
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-01-09
- Amount Funded
- $38,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:45:34
- Modified At
- 2026-01-30 19:45:34
- Occurrence Count
- 1 times
- Analytics Sources
- 196825
Account Information
- Account Name
- Gold Leaf Group Inc
- Account ID
001Nt00000OuVeYIAV- Industry
- Landscaping
- Location
- Brookeville, MD
Payment Details
- Term (Days)
- 125
- Payment Frequency
- Daily
- Daily Payment
- $433.00
- Actual Payment
- $433.00 (Daily)
- First Payment
- 2025-01-10
- Last Payment
- 2025-01-31
- Transaction Count
- 15
- Transaction Amount
- $-6,495.00
- First Bank Statement
- 2024-11-30
- 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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-09 | $38,755.00 | WIRE TYPE:WIRE IN DATE: 250109 TIME:1230 ET TRN:2025010900404764 SEQ:2025010900101076/470910 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:256232 | 196825 | 1 | funding_deposit |
| 2 | 2025-01-10 | $-433.00 | Payment to EBF HOLDINGS | 196825 | 1 | direct_match |
| 3 | 2025-01-13 | $-433.00 | Payment to EBF HOLDINGS | 196825 | 1 | direct_match |
| 4 | 2025-01-14 | $-433.00 | Payment to EBF HOLDINGS | 196825 | 1 | direct_match |
| 5 | 2025-01-15 | $-433.00 | Payment to EBF HOLDINGS | 196825 | 1 | direct_match |
| 6 | 2025-01-16 | $-433.00 | Payment to EBF HOLDINGS | 196825 | 1 | direct_match |
| 7 | 2025-01-17 | $-433.00 | Payment to EBF HOLDINGS | 196825 | 1 | direct_match |
| 8 | 2025-01-21 | $-433.00 | Payment to EBF HOLDINGS | 196825 | 2 | direct_match |
| 9 | 2025-01-22 | $-433.00 | Payment to EBF HOLDINGS | 196825 | 1 | direct_match |
| 10 | 2025-01-23 | $-433.00 | Payment to EBF HOLDINGS | 196825 | 1 | direct_match |
| 11 | 2025-01-24 | $-433.00 | Payment to EBF HOLDINGS | 196825 | 1 | direct_match |
| 12 | 2025-01-27 | $-433.00 | Payment to EBF HOLDINGS | 196825 | 1 | direct_match |
| 13 | 2025-01-28 | $-433.00 | Payment to EBF HOLDINGS | 196825 | 1 | direct_match |
| 14 | 2025-01-29 | $-433.00 | Payment to EBF HOLDINGS | 196825 | 1 | direct_match |
| 15 | 2025-01-30 | $-433.00 | Payment to EBF HOLDINGS | 196825 | 1 | direct_match |
| 16 | 2025-01-31 | $-433.00 | Payment to EBF HOLDINGS | 196825 | 1 | direct_match |
| Total | $-6,495.00 | 16 transactions | ||||