Funding Details
ID: 176836
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-12-17
- Amount Funded
- $197,355.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:18:42
- Modified At
- 2026-01-30 20:18:42
- Occurrence Count
- 1 times
- Analytics Sources
- 216111
Account Information
- Account Name
- ALL POINT POS INC
- Account ID
001Nt00000QB41LIAT- Industry
- Technology
- Location
- SARASOTA, FL
Payment Details
- Term (Days)
- 412
- Payment Frequency
- Weekly
- Daily Payment
- $670.00
- Actual Payment
- $670.00 (Weekly)
- First Payment
- 2024-12-24
- Last Payment
- 2025-03-25
- Transaction Count
- 14
- Transaction Amount
- $-77,050.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-03-27
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-17 | $197,355.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=All Point POS, Inc. Sarasota FL 34232-6208 US/Ac-000 000007308 Rfb=254304 Bbi=/Chgs/USD0 ,00/ Imad: 1217I1B7032R009933 Trn: 0581641352Ff | 216111 | 1 | funding_deposit |
| 2 | 2024-12-24 | $-3,350.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241223 CO Entry Descr:8006192943Sec:CCD Trace#:122043483185273 Eed:241224 Ind ID:188585 Ind Name:All Point POS Inc. 800-619-2943 Trn: 3593185273Tc | 216111 | 2 | direct_match |
| 3 | 2024-12-31 | $-3,350.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241230 CO Entry Descr:8006192943Sec:CCD Trace#:122043481283313 Eed:241231 Ind ID:188585 Ind Name:All Point POS Inc. 800-619-2943 Trn: 3661283313Tc | 216111 | 2 | direct_match |
| 4 | 2025-01-07 | $-3,350.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250106 CO Entry Descr:8006192943Sec:CCD Trace#:122043484569148 Eed:250107 Ind ID:188585 Ind Name:All Point POS Inc. 800-619-2943 Trn: 0074569148Tc | 216111 | 2 | direct_match |
| 5 | 2025-01-14 | $-3,350.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250113 CO Entry Descr:8006192943Sec:CCD Trace#:122043482072386 Eed:250114 Ind ID:188585 Ind Name:All Point POS Inc. 800-619-2943 Trn: 0142072386Tc | 216111 | 2 | direct_match |
| 6 | 2025-01-21 | $-3,350.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250117 CO Entry Descr:8006192943Sec:CCD Trace#:122043483626994 Eed:250121 Ind ID:188585 Ind Name:All Point POS Inc. 800-619-2943 Trn: 0213626994Tc | 216111 | 2 | direct_match |
| 7 | 2025-01-28 | $-6,700.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250127 CO Entry Descr:8006192943Sec:CCD Trace#:122043484498337 Eed:250128 Ind ID:188585 Ind Name:All Point POS Inc. 800-619-2943 Trn: 0284498337Tc | 216111 | 1 | direct_match |
| 8 | 2025-02-04 | $-6,700.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250203 CO Entry Descr:8006192943Sec:CCD Trace#:122043481977693 Eed:250204 Ind ID:188585 Ind Name:All Point POS Inc. 800-619-2943 Trn: 0351977693Tc | 216111 | 1 | direct_match |
| 9 | 2025-02-11 | $-6,700.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250210 CO Entry Descr:8006192943Sec:CCD Trace#:122043489582824 Eed:250211 Ind ID:188585 Ind Name:All Point POS Inc. 800-619-2943 Trn: 0429582824Tc | 216111 | 1 | direct_match |
| 10 | 2025-02-18 | $-6,700.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250214 CO Entry Descr:8006192943Sec:CCD Trace#:122043488267111 Eed:250218 Ind ID:188585 Ind Name:All Point POS Inc. 800-619-2943 Trn: 0498267111Tc | 216111 | 1 | direct_match |
| 11 | 2025-02-25 | $-6,700.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250224 CO Entry Descr:8006192943Sec:CCD Trace#:122043485630638 Eed:250225 Ind ID:188585 Ind Name:All Point POS Inc. 800-619-2943 Trn: 0565630638Tc | 216111 | 1 | direct_match |
| 12 | 2025-03-04 | $-6,700.00 | ORIG CO NAME:EBF HOLDINGS ORIG ID:RPP2855677 DESC DATE:250303 CO ENTRY DESCR:8006192943SEC:CCD TRACE#:122043489892611 EED:250304 IND ID:188585 IND NAME:ALL POINT POS INC. 800-619-2943 TRN: 0639892611TC ACH DEBIT −$6,700.00 | 216111 | 1 | direct_match |
| 13 | 2025-03-11 | $-6,700.00 | ORIG CO NAME:EBF HOLDINGS ORIG ID:RPP2855677 DESC DATE:250310 CO ENTRY DESCR:8006192943SEC:CCD TRACE#:122043480970735 EED:250311 IND ID:188585 IND NAME:ALL POINT POS INC. 800-619-2943 TRN: 0700970735TC ACH DEBIT −$6,700.00 | 216111 | 1 | direct_match |
| 14 | 2025-03-18 | $-6,700.00 | ORIG CO NAME:EBF HOLDINGS ORIG ID:RPP2855677 DESC DATE:250317 CO ENTRY DESCR:8006192943SEC:CCD TRACE#:122043488163565 EED:250318 IND ID:188585 IND NAME:ALL POINT POS INC. 800-619-2943 TRN: 0778163565TC ACH DEBIT −$6,700.00 $46,430.61 | 216111 | 1 | direct_match |
| 15 | 2025-03-25 | $-6,700.00 | ORIG CO NAME:EBF HOLDINGS ORIG ID:RPP2855677 DESC DATE:250324 CO ENTRY DESCR:8006192943SEC:CCD TRACE#:122043481303088 EED:250325 IND ID:188585 IND NAME:ALL POINT POS INC. 800-619-2943 TRN: 0841303088TC ACH DEBIT −$6,700.00 $146,177.22 | 216111 | 1 | direct_match |
| Total | $-77,050.00 | 15 transactions | ||||