Funding Details
ID: 168207
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-01-24
- Amount Funded
- $20,498.29
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 60 transactions from 2024-11-01 to 2024-11-01 found before funding date 2025-01-24 - Created At
- 2026-01-30 19:51:45
- Modified At
- 2026-01-30 19:51:45
- Occurrence Count
- 1 times
- Analytics Sources
- 200555
Account Information
- Account Name
- DH INVESTORS LLC
- Account ID
001Nt00000P9ENCIA3- Industry
- Transportation
- Location
- UNION, NJ
Payment Details
- Term (Days)
- 99
- Payment Frequency
- Daily
- Daily Payment
- $288.00
- Actual Payment
- $288.00 (Daily)
- First Payment
- 2025-01-24
- Last Payment
- 2025-02-28
- Transaction Count
- 25
- Transaction Amount
- $-10,536.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
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 (26)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-24 | $-288.00 | EBF HOLDINGS DES:8006192943 ID:185984 INDN:DH INVESTORS LLC CO ID:RPP2855677 CCD | 200555 | 1 | direct_match |
| 2 | 2025-01-24 | $20,498.29 | WIRE TYPE:WIRE IN DATE: 250124 TIME:1027 ET TRN:2025012400429779 SEQ:2025012400064410/496348 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:257692 | 200555 | 1 | funding_deposit |
| 3 | 2025-01-27 | $-427.00 | Payment to EBF HOLDINGS | 200555 | 1 | direct_match |
| 4 | 2025-01-28 | $-427.00 | Payment to EBF HOLDINGS | 200555 | 1 | direct_match |
| 5 | 2025-01-29 | $-427.00 | Payment to EBF HOLDINGS | 200555 | 1 | direct_match |
| 6 | 2025-01-30 | $-427.00 | Payment to EBF HOLDINGS | 200555 | 1 | direct_match |
| 7 | 2025-01-31 | $-427.00 | Payment to EBF HOLDINGS | 200555 | 1 | direct_match |
| 8 | 2025-02-03 | $-427.00 | Payment to EBF HOLDINGS | 200555 | 1 | direct_match |
| 9 | 2025-02-04 | $-427.00 | Payment to EBF HOLDINGS | 200555 | 1 | direct_match |
| 10 | 2025-02-05 | $-427.00 | Payment to EBF HOLDINGS | 200555 | 1 | direct_match |
| 11 | 2025-02-06 | $-427.00 | Payment to EBF HOLDINGS | 200555 | 1 | direct_match |
| 12 | 2025-02-07 | $-427.00 | Payment to EBF HOLDINGS | 200555 | 1 | direct_match |
| 13 | 2025-02-10 | $-427.00 | Payment to EBF HOLDINGS | 200555 | 1 | direct_match |
| 14 | 2025-02-11 | $-427.00 | Payment to EBF HOLDINGS | 200555 | 1 | direct_match |
| 15 | 2025-02-12 | $-427.00 | Payment to EBF HOLDINGS | 200555 | 1 | direct_match |
| 16 | 2025-02-13 | $-427.00 | Payment to EBF HOLDINGS | 200555 | 1 | direct_match |
| 17 | 2025-02-14 | $-427.00 | Payment to EBF HOLDINGS | 200555 | 1 | direct_match |
| 18 | 2025-02-18 | $-427.00 | Payment to EBF HOLDINGS | 200555 | 2 | direct_match |
| 19 | 2025-02-19 | $-427.00 | Payment to EBF HOLDINGS | 200555 | 1 | direct_match |
| 20 | 2025-02-20 | $-427.00 | Payment to EBF HOLDINGS | 200555 | 1 | direct_match |
| 21 | 2025-02-21 | $-427.00 | Payment to EBF HOLDINGS | 200555 | 1 | direct_match |
| 22 | 2025-02-24 | $-427.00 | Payment to EBF HOLDINGS | 200555 | 1 | direct_match |
| 23 | 2025-02-25 | $-427.00 | Payment to EBF HOLDINGS | 200555 | 1 | direct_match |
| 24 | 2025-02-26 | $-427.00 | Payment to EBF HOLDINGS | 200555 | 1 | direct_match |
| 25 | 2025-02-27 | $-427.00 | Payment to EBF HOLDINGS | 200555 | 1 | direct_match |
| 26 | 2025-02-28 | $-427.00 | Payment to EBF HOLDINGS | 200555 | 1 | direct_match |
| Total | $-10,536.00 | 26 transactions | ||||