Funding Details
ID: 172743
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-08-28
- Amount Funded
- $19,027.87
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 19 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-08-28 - Created At
- 2026-01-30 20:05:41
- Modified At
- 2026-01-30 20:05:41
- Occurrence Count
- 1 times
- Analytics Sources
- 452094
Account Information
- Account Name
- FRESHMARK DELI INC .
- Account ID
001Nt00000PfF1aIAF- Industry
- Supermarkets/Grocery
- Location
- NEW YORK, NY
Payment Details
- Term (Days)
- 104
- Payment Frequency
- Daily
- Daily Payment
- $253.91
- Actual Payment
- $253.91 (Daily)
- First Payment
- 2025-08-28
- Last Payment
- 2025-11-28
- Transaction Count
- 63
- Transaction Amount
- $-21,375.45
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
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 (64)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-28 | $-253.91 | EBF HOLDINGS DES:8006192943 ID:199574 INDN:FRESHMARK DELI INC. CO ID:RPP2855677 CCD | 452094 | 1 | direct_match |
| 2 | 2025-08-28 | $19,027.87 | WIRE TYPE:WIRE IN DATE: 250828 TIME:1626 ET TRN:2025082800599968 SEQ:2025082800198226/652548 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:281562 | 452094 | 1 | funding_deposit |
| 3 | 2025-08-29 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012341910 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 4 | 2025-09-02 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012352141 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 2 | direct_match |
| 5 | 2025-09-03 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012359694 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 6 | 2025-09-04 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012367145 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 7 | 2025-09-05 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012374707 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 8 | 2025-09-08 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012382143 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 9 | 2025-09-09 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012389668 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 10 | 2025-09-10 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012397208 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 11 | 2025-09-11 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012404741 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 12 | 2025-09-12 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012412417 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 13 | 2025-09-15 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012419945 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 14 | 2025-09-16 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012427545 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 15 | 2025-09-17 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012435197 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 16 | 2025-09-18 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012442822 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 17 | 2025-09-19 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012450595 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 18 | 2025-09-22 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012458246 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 19 | 2025-09-23 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012465920 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 20 | 2025-09-24 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012473601 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 21 | 2025-09-25 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012481293 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 22 | 2025-09-26 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012489083 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 23 | 2025-09-29 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012496764 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 24 | 2025-09-30 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012504517 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 25 | 2025-10-01 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012512229 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 26 | 2025-10-02 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012520041 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 27 | 2025-10-03 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012527892 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 28 | 2025-10-06 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012535678 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 29 | 2025-10-07 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012543496 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 30 | 2025-10-08 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012551277 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 31 | 2025-10-09 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012559085 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 32 | 2025-10-10 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012567025 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 33 | 2025-10-14 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012577165 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 2 | direct_match |
| 34 | 2025-10-15 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012585806 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 35 | 2025-10-16 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012593669 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 36 | 2025-10-17 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012601597 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 37 | 2025-10-20 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012609379 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 38 | 2025-10-21 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012617187 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 39 | 2025-10-22 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012624939 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 40 | 2025-10-23 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012632689 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 41 | 2025-10-24 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012640541 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 42 | 2025-10-27 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012648226 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 43 | 2025-10-28 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012655890 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 44 | 2025-10-29 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012663483 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 45 | 2025-10-30 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012671019 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 46 | 2025-10-31 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012678679 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 47 | 2025-11-03 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012686213 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 48 | 2025-11-04 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012693742 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 49 | 2025-11-05 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012701199 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 50 | 2025-11-06 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012708644 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 51 | 2025-11-07 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012716206 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 52 | 2025-11-10 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012723660 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 53 | 2025-11-12 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012733132 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 2 | direct_match |
| 54 | 2025-11-13 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012741379 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 55 | 2025-11-14 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012748949 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 56 | 2025-11-17 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012756357 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 57 | 2025-11-18 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012763786 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 58 | 2025-11-19 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012771063 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 59 | 2025-11-20 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012778413 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 60 | 2025-11-21 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012786242 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 61 | 2025-11-24 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012793497 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 62 | 2025-11-25 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012800702 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 63 | 2025-11-26 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012807820 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 1 | direct_match |
| 64 | 2025-11-28 | $-340.67 | EBF Holdings DES:EBF DEBIT ID:000000012817138 INDN:FRESHMARK DELI INC. CO ID:2900922982 CCD | 452094 | 2 | direct_match |
| Total | $-21,375.45 | 64 transactions | ||||