Funding Details
ID: 171497
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-11-05
- Amount Funded
- $75,260.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:01:55
- Modified At
- 2026-01-30 20:01:55
- Occurrence Count
- 1 times
- Analytics Sources
- 502457
Account Information
- Account Name
- Smartcare L.L.C.
- Account ID
001Nt00000PUwUqIAL- Industry
- Healthcare
- Location
- Farmington Hills, MI
Payment Details
- Term (Days)
- 177
- Payment Frequency
- Weekly
- Daily Payment
- $594.61
- Actual Payment
- $594.61 (Weekly)
- First Payment
- 2025-11-12
- Last Payment
- 2025-12-31
- Transaction Count
- 8
- Transaction Amount
- $-23,784.40
- First Bank Statement
- 2025-10-01
- 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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-05 | $75,260.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Chase Nyc/Ctr/Bnf=Smartcare L.L.C. Dba Health Farmington Hills MI 4833 4-3737 US/Ac-000000008351 Rfb=28649 3 Bbi=/Chgs/USD0,00/ Imad: 1105I1B7033R006587 Trn: 0447931309Ff | 502457 | 1 | funding_deposit |
| 2 | 2025-11-12 | $-2,973.05 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013223119 Eed:251112 Ind ID:000000012734756 Ind Name:Smartcare L.L.C. Trn: 3163223119Tc | 502457 | 1 | direct_match |
| 3 | 2025-11-19 | $-2,973.05 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013815560 Eed:251119 Ind ID:000000012771934 Ind Name:Smartcare L.L.C. Trn: 3233815560Tc | 502457 | 1 | direct_match |
| 4 | 2025-11-26 | $-2,973.05 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012381502 Eed:251126 Ind ID:000000012808314 Ind Name:Smartcare L.L.C. Trn: 3302381502Tc | 502457 | 1 | direct_match |
| 5 | 2025-12-03 | $-2,973.05 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000014028349 Eed:251203 Ind ID:000000012839037 Ind Name:Smartcare L.L.C. Trn: 3374028349Tc | 502457 | 1 | direct_match |
| 6 | 2025-12-10 | $-2,973.05 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011544845 Eed:251210 Ind ID:000000012872832 Ind Name:Smartcare L.L.C. Trn: 3441544845Tc | 502457 | 1 | direct_match |
| 7 | 2025-12-17 | $-2,973.05 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011299749 Eed:251217 Ind ID:000000012905169 Ind Name:Smartcare L.L.C. Trn: 3511299749Tc | 502457 | 1 | direct_match |
| 8 | 2025-12-24 | $-2,973.05 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018925831 Eed:251224 Ind ID:000000012936363 Ind Name:Smartcare L.L.C. Trn: 3588925831Tc | 502457 | 1 | direct_match |
| 9 | 2025-12-31 | $-2,973.05 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010703220 Eed:251231 Ind ID:000000012962935 Ind Name:Smartcare L.L.C. Trn: 3650703220Tc | 502457 | 1 | direct_match |
| Total | $-23,784.40 | 9 transactions | ||||