Funding Details
ID: 17680
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-07-15
- Amount Funded
- $19,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:18:38
- Modified At
- 2026-01-30 22:14:27
- Occurrence Count
- 2 times
- Analytics Sources
- 329023
Account Information
- Account Name
- Teresita M Reyes
- Account ID
001Nt00000VNRlhIAH- Industry
- Counseling
- Location
- Pasadena, CA
Payment Details
- Term (Days)
- 110
- Payment Frequency
- Daily
- Daily Payment
- $243.33
- Actual Payment
- $243.33 (Daily)
- First Payment
- 2025-07-16
- Last Payment
- 2025-07-18
- Transaction Count
- 37
- Transaction Amount
- $-9,003.21
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-21
Analysis
- Factor Rate
- 0.4671
- Payoff Status
- active
- Expected Payoff
- 2025-12-16
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (38)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-15 | $19,275.00 | Wire Transfer Deposit Wells B | 329023 | 2 | funding_deposit |
| 2 | 2025-07-16 | $-243.33 | Ebf Holdings | 329023 | 2 | direct_match |
| 3 | 2025-07-17 | $-243.33 | Ebf Holdings | 329023 | 2 | direct_match |
| 4 | 2025-07-18 | $-243.33 | Ebf Holdings | 329023 | 2 | direct_match |
| 5 | 2025-07-21 | $-243.33 | Electronic Withdrawal To EBF HOLDINGS REF=252020103218470N00 RPP28556778006192943202665 | 364551 | 2 | direct_match |
| 6 | 2025-07-22 | $-243.33 | Electronic Withdrawal To EBF HOLDINGS REF=252030055356500N00 RPP28556778006192943202665 | 364551 | 2 | direct_match |
| 7 | 2025-07-23 | $-243.33 | Electronic Withdrawal To EBF HOLDINGS REF=252040067286760N00 RPP28556778006192943202665 | 364551 | 2 | direct_match |
| 8 | 2025-07-24 | $-243.33 | Electronic Withdrawal To EBF HOLDINGS REF=252050097367140N00 RPP28556778006192943202665 | 364551 | 2 | direct_match |
| 9 | 2025-07-25 | $-243.33 | Electronic Withdrawal To EBF HOLDINGS REF=252060107843260N00 RPP28556778006192943202665 | 364551 | 2 | direct_match |
| 10 | 2025-07-28 | $-243.33 | Electronic Withdrawal To EBF HOLDINGS REF=252090028207320N00 RPP28556778006192943202665 | 364551 | 2 | direct_match |
| 11 | 2025-07-29 | $-243.33 | Electronic Withdrawal To EBF HOLDINGS REF=252100088657180N00 RPP28556778006192943202665 | 364551 | 2 | direct_match |
| 12 | 2025-07-30 | $-243.33 | Electronic Withdrawal To EBF HOLDINGS REF=252100226037940N00 RPP28556778006192943202665 | 364551 | 2 | direct_match |
| 13 | 2025-07-31 | $-243.33 | Electronic Withdrawal To EBF HOLDINGS REF=252120099023960N00 RPP28556778006192943202665 | 364551 | 2 | direct_match |
| 14 | 2025-08-01 | $-243.33 | Electronic Withdrawal To EBF HOLDINGS REF=252120217033350N00 RPP28556778006192943202665 | 380705 | 2 | direct_match |
| 15 | 2025-08-04 | $-243.33 | Electronic Withdrawal To EBF HOLDINGS REF=252160094599710N00 RPP28556778006192943202665 | 380705 | 2 | direct_match |
| 16 | 2025-08-05 | $-243.33 | Electronic Withdrawal To EBF HOLDINGS REF=252170082632090N00 RPP28556778006192943202665 | 380705 | 2 | direct_match |
| 17 | 2025-08-07 | $-243.33 | Electronic Withdrawal To EBF HOLDINGS REF=252180139468110N00 RPP28556778006192943202665 | 380705 | 2 | direct_match |
| 18 | 2025-08-08 | $-243.33 | Electronic Withdrawal To EBF HOLDINGS REF=252190147072520N00 RPP28556778006192943202665 | 380705 | 2 | direct_match |
| 19 | 2025-08-11 | $-243.33 | Electronic Withdrawal To EBF HOLDINGS REF=252230081153190N00 RPP28556778006192943202665 | 380705 | 2 | direct_match |
| 20 | 2025-08-12 | $-243.33 | Electronic Withdrawal To EBF HOLDINGS REF=252230214135700N00 RPP28556778006192943202665 | 380705 | 2 | direct_match |
| 21 | 2025-08-13 | $-243.33 | Electronic Withdrawal To EBF HOLDINGS REF=252250039414750N00 RPP28556778006192943202665 | 380705 | 2 | direct_match |
| 22 | 2025-08-14 | $-243.33 | Electronic Withdrawal To EBF HOLDINGS REF=252250161742660N00 RPP28556778006192943202665 | 380705 | 2 | direct_match |
| 23 | 2025-08-15 | $-243.33 | Electronic Withdrawal To EBF HOLDINGS REF=252260180984600N00 RPP28556778006192943202665 | 380705 | 2 | direct_match |
| 24 | 2025-08-18 | $-243.33 | Electronic Withdrawal To EBF HOLDINGS REF=252270208694640N00 RPP28556778006192943202665 | 380705 | 2 | direct_match |
| 25 | 2025-08-19 | $-243.33 | Electronic Withdrawal To EBF HOLDINGS REF=252310091055150N00 RPP28556778006192943202665 | 380705 | 2 | direct_match |
| 26 | 2025-08-20 | $-243.33 | Electronic Withdrawal To EBF HOLDINGS REF=252310189417800N00 RPP28556778006192943202665 | 380705 | 2 | direct_match |
| 27 | 2025-08-21 | $-243.33 | Electronic Withdrawal To EBF HOLDINGS REF=252330041930560N00 RPP28556778006192943202665 | 380705 | 2 | direct_match |
| 28 | 2025-08-22 | $-243.33 | Electronic Withdrawal To EBF HOLDINGS REF=252330144074680N00 RPP28556778006192943202665 | 380705 | 2 | direct_match |
| 29 | 2025-08-25 | $-243.33 | Electronic Withdrawal To EBF HOLDINGS REF=252340143390680N00 RPP28556778006192943202665 | 380705 | 2 | direct_match |
| 30 | 2025-08-26 | $-243.33 | Electronic Withdrawal To EBF HOLDINGS REF=252370224649760N00 RPP28556778006192943202665 | 380705 | 2 | direct_match |
| 31 | 2025-08-27 | $-243.33 | Electronic Withdrawal To EBF HOLDINGS REF=252380153087090N00 RPP28556778006192943202665 | 380705 | 2 | direct_match |
| 32 | 2025-08-28 | $-243.33 | Electronic Withdrawal To EBF HOLDINGS REF=252390200836090N00 RPP28556778006192943202665 | 380705 | 2 | direct_match |
| 33 | 2025-08-29 | $-243.33 | Electronic Withdrawal To EBF HOLDINGS REF=252400140396820N00 RPP28556778006192943202665 | 380705 | 2 | direct_match |
| 34 | 2025-09-03 | $-243.33 | Ebf Holdings | 380705 | 2 | direct_match |
| 35 | 2025-09-04 | $-243.33 | Ebf Holdings | 380705 | 2 | direct_match |
| 36 | 2025-09-05 | $-243.33 | Ebf Holdings | 380705 | 2 | direct_match |
| 37 | 2025-09-08 | $-243.33 | Ebf Holdings | 380705 | 2 | direct_match |
| 38 | 2025-09-09 | $-243.33 | Ebf Holdings | 380705 | 2 | direct_match |
| Total | $-9,003.21 | 38 transactions | ||||