Funding Details
ID: 168932
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-12-24
- Amount Funded
- $38,755.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 66 transactions from 2025-09-02 to 2025-09-02 found before funding date 2025-12-24 - Created At
- 2026-01-30 19:54:09
- Modified At
- 2026-01-30 19:54:09
- Occurrence Count
- 1 times
- Analytics Sources
- 497621
Account Information
- Account Name
- RICHARD AVILA
- Account ID
001Nt00000PEG4xIAH- Industry
- Repair Services
- Location
- SANTA CLARA, CA
Payment Details
- Term (Days)
- 243
- Payment Frequency
- Daily
- Daily Payment
- $222.55
- Actual Payment
- $222.55 (Daily)
- First Payment
- 2025-12-26
- Last Payment
- 2025-12-31
- Transaction Count
- 4
- Transaction Amount
- $-1,440.00
- First Bank Statement
- 2025-09-01
- Last Bank Statement
- 2025-12-31
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-12-24 | $38,755.00 | WT Seq454322 Ebf Holdings, LLC, DBA /Org=Ebf Holdings, LLC Srf# Gw00000081276282 Trn#251224454322 Rfb# 288652 | 497621 | 1 | funding_deposit |
| 2 | 2025-12-26 | $-360.00 | < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012944234 Richard Avila | 497621 | 2 | direct_match |
| 3 | 2025-12-29 | $-360.00 | < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012950787 Richard Avila | 497621 | 1 | direct_match |
| 4 | 2025-12-30 | $-360.00 | < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012956788 Richard Avila | 497621 | 1 | direct_match |
| 5 | 2025-12-31 | $-360.00 | < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012962717 Richard Avila | 497621 | 1 | direct_match |
| Total | $-1,440.00 | 5 transactions | ||||