Funding Details
ID: 18362
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-06-10
- Amount Funded
- $33,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:30:35
- Modified At
- 2026-01-30 22:39:55
- Occurrence Count
- 2 times
- Analytics Sources
- 362104
Account Information
- Account Name
- TX Primary Care Plus
- Account ID
001Nt00000WrwOPIAZ- Industry
- Healthcare
- Location
- Plano, TX
Payment Details
- Term (Days)
- 118
- Payment Frequency
- Daily
- Daily Payment
- $398.46
- Actual Payment
- $398.46 (Daily)
- First Payment
- 2025-06-11
- Last Payment
- 2025-07-31
- Transaction Count
- 35
- Transaction Amount
- $-13,946.10
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 0.4132
- Payoff Status
- active
- Expected Payoff
- 2025-11-21
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (36)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-10 | $33,755.00 | WIRE TYPE:WIRE IN DATE: 250610 TIME:1249 ET TRN:2025061000399304 SEQ:2025061000099052/480301 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:272605 | 362104 | 2 | funding_deposit |
| 2 | 2025-06-11 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011957284 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 3 | 2025-06-12 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011963680 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 4 | 2025-06-13 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011970165 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 5 | 2025-06-16 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011976556 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 6 | 2025-06-17 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011982971 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 7 | 2025-06-18 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011989391 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 8 | 2025-06-20 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011998580 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 4 | direct_match |
| 9 | 2025-06-23 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012005149 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 10 | 2025-06-24 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012011660 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 11 | 2025-06-25 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012018214 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 12 | 2025-06-26 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012024755 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 13 | 2025-06-27 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012031385 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 14 | 2025-06-30 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012037903 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 15 | 2025-07-01 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012044431 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 16 | 2025-07-02 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012051002 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 17 | 2025-07-03 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012057601 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 18 | 2025-07-07 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012066860 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 4 | direct_match |
| 19 | 2025-07-08 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012073717 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 20 | 2025-07-09 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012080341 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 21 | 2025-07-10 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012086993 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 22 | 2025-07-11 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012093786 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 23 | 2025-07-14 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012100492 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 24 | 2025-07-15 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012107228 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 25 | 2025-07-16 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012114012 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 26 | 2025-07-17 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012120782 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 27 | 2025-07-18 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012127696 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 28 | 2025-07-21 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012134523 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 29 | 2025-07-22 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012141312 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 30 | 2025-07-23 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012148156 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 31 | 2025-07-24 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012155029 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 32 | 2025-07-25 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012161987 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 33 | 2025-07-28 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012168865 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 34 | 2025-07-29 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012175765 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 35 | 2025-07-30 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012182695 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| 36 | 2025-07-31 | $-398.46 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012189667 INDN:OM DATTA PLLC CO ID:1900922982 CCD | 362104 | 2 | direct_match |
| Total | $-13,946.10 | 36 transactions | ||||