Funding Details
ID: 16814
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-07-10
- Amount Funded
- $28,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:05:16
- Modified At
- 2026-01-30 21:41:24
- Occurrence Count
- 2 times
- Analytics Sources
- 385473
Account Information
- Account Name
- AK Industries
- Account ID
001Nt00000TgJ0kIAF- Industry
- Food & Beverage
- Location
- Chino Hills, CA
Payment Details
- Term (Days)
- 110
- Payment Frequency
- Daily
- Daily Payment
- $365.00
- Actual Payment
- $365.00 (Daily)
- First Payment
- 2025-07-11
- Last Payment
- 2025-07-25
- Transaction Count
- 11
- Transaction Amount
- $-4,015.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 0.1396
- Payoff Status
- defaulted
- Expected Payoff
- 2025-12-11
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-10 | $28,755.00 | Instant Pmt From Ebf Holdings, LLC on 07/10 Ref#20250710121000248P1Bpdas51202937353 | 385473 | 2 | funding_deposit |
| 2 | 2025-07-11 | $-365.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012094032 Azeem Ahmed Khan | 385473 | 2 | direct_match |
| 3 | 2025-07-14 | $-365.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012100723 Azeem Ahmed Khan | 385473 | 2 | direct_match |
| 4 | 2025-07-15 | $-365.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012107465 Azeem Ahmed Khan | 385473 | 2 | direct_match |
| 5 | 2025-07-16 | $-365.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012114253 Azeem Ahmed Khan | 385473 | 2 | direct_match |
| 6 | 2025-07-17 | $-365.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012121021 Azeem Ahmed Khan | 385473 | 2 | direct_match |
| 7 | 2025-07-18 | $-365.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012127940 Azeem Ahmed Khan | 385473 | 2 | direct_match |
| 8 | 2025-07-21 | $-365.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012134751 Azeem Ahmed Khan | 385473 | 2 | direct_match |
| 9 | 2025-07-22 | $-365.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012141586 Azeem Ahmed Khan | 385473 | 2 | direct_match |
| 10 | 2025-07-23 | $-365.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012148433 Azeem Ahmed Khan | 385473 | 2 | direct_match |
| 11 | 2025-07-24 | $-365.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012155300 Azeem Ahmed Khan | 385473 | 2 | direct_match |
| 12 | 2025-07-25 | $-365.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012162258 Azeem Ahmed Khan | 385473 | 2 | direct_match |
| Total | $-4,015.00 | 12 transactions | ||||