Funding Details
ID: 186680
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-05-13
- Amount Funded
- $29,005.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:50:10
- Modified At
- 2026-01-30 20:50:10
- Occurrence Count
- 1 times
- Analytics Sources
- 277540
Account Information
- Account Name
- RILOGY , LLC
- Account ID
001Nt00000RMQvaIAH- Industry
- Other
- Location
- SACRAMENTO, CA
Payment Details
- Term (Days)
- 118
- Payment Frequency
- Weekly
- Daily Payment
- $342.50
- Actual Payment
- $342.50 (Weekly)
- First Payment
- 2025-05-20
- Last Payment
- 2025-05-27
- Transaction Count
- 2
- Transaction Amount
- $-3,425.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-13 | $29,005.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=3Rilogy,LLC Sacramento CA 95833-2206 US/Ac-000000008 557 Rfb=269371 Bbi=/Chgs/USD0,00/ Imad: 0513I1B7033R017338 Trn: 1050241133Ff | 277540 | 1 | funding_deposit |
| 2 | 2025-05-20 | $-1,712.50 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756536950 Eed:250520 Ind ID:000000011861006 Ind Name:3Rilogyllc Trn: 1406536950Tc | 277540 | 1 | direct_match |
| 3 | 2025-05-27 | $-1,712.50 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758953431 Eed:250527 Ind ID:000000011888097 Ind Name:3Rilogyllc Trn: 1478953431Tc | 277540 | 1 | direct_match |
| Total | $-3,425.00 | 3 transactions | ||||