Funding Details
ID: 188767
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-05-09
- Amount Funded
- $19,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:57:25
- Modified At
- 2026-01-30 20:57:25
- Occurrence Count
- 1 times
- Analytics Sources
- 420993
Account Information
- Account Name
- MARLEES GROUP HOME LLC
- Account ID
001Nt00000Rbm9QIAR- Industry
- Assisted Living/Rehabilitation Facility
- Location
- PORT SAINT LUCIE, FL
Payment Details
- Term (Days)
- 114
- Payment Frequency
- Weekly
- Daily Payment
- $141.00
- Actual Payment
- $141.00 (Weekly)
- First Payment
- 2025-05-16
- Last Payment
- 2025-09-26
- Transaction Count
- 20
- Transaction Amount
- $-21,602.40
- First Bank Statement
- 2025-04-08
- Last Bank Statement
- 2025-10-08
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 (21)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-09 | $19,275.00 | WIRE TYPE:WIRE IN DATE: 250509 TIME:1132 ET TRN:XXXXXXXXXX381806 SEQ:XXXXXXXXXX086334/490029 ORIG:EBF HOLDINGS, LLC ID:XXXXX06088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:268995 CREDIT | 420993 | 1 | funding_deposit |
| 2 | 2025-05-16 | $-1,173.90 | EBF HOLDINGS LLC DES:EBF DEBIT ID:XXXXXXXXXX48713 INDN:MARLEES GROUP HOME LLC CO ID:XXXXX22982 CCD DEBIT | 420993 | 1 | direct_match |
| 3 | 2025-05-23 | $-1,173.90 | EBF HOLDINGS LLC DES:EBF DEBIT ID:XXXXXXXXXX79425 INDN:MARLEES GROUP HOME LLC CO ID:XXXXX22982 CCD DEBIT | 420993 | 1 | direct_match |
| 4 | 2025-05-30 | $-1,173.90 | EBF HOLDINGS LLC DES:EBF DEBIT ID:XXXXXXXXXX06737 INDN:MARLEES GROUP HOME LLC CO ID:XXXXX22982 CCD DEBIT | 420993 | 1 | direct_match |
| 5 | 2025-06-06 | $-1,173.90 | EBF HOLDINGS LLC DES:EBF DEBIT ID:XXXXXXXXXX38055 INDN:MARLEES GROUP HOME LLC CO ID:XXXXX22982 CCD DEBIT | 420993 | 1 | direct_match |
| 6 | 2025-06-13 | $-1,173.90 | EBF HOLDINGS LLC DES:EBF DEBIT ID:XXXXXXXXXX69943 INDN:MARLEES GROUP HOME LLC CO ID:XXXXX22982 CCD DEBIT | 420993 | 1 | direct_match |
| 7 | 2025-06-20 | $-1,173.90 | EBF HOLDINGS LLC DES:EBF DEBIT ID:XXXXXXXXXX98138 INDN:MARLEES GROUP HOME LLC CO ID:XXXXX22982 CCD DEBIT | 420993 | 1 | direct_match |
| 8 | 2025-06-27 | $-1,173.90 | EBF HOLDINGS LLC DES:EBF DEBIT ID:XXXXXXXXXX31161 INDN:MARLEES GROUP HOME LLC CO ID:XXXXX22982 CCD DEBIT | 420993 | 1 | direct_match |
| 9 | 2025-07-03 | $-705.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:XXXXXXXXXX57380 INDN:MARLEES GROUP HOME LLC CO ID:XXXXX22982 CCD DEBIT | 420993 | 1 | direct_match |
| 10 | 2025-07-11 | $-705.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:XXXXXXXXXX93565 INDN:MARLEES GROUP HOME LLC CO ID:XXXXX22982 CCD DEBIT | 420993 | 1 | direct_match |
| 11 | 2025-07-18 | $-705.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:XXXXXXXXXX27462 INDN:MARLEES GROUP HOME LLC CO ID:XXXXX22982 CCD DEBIT | 420993 | 1 | direct_match |
| 12 | 2025-07-25 | $-705.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:XXXXXXXXXX61807 INDN:MARLEES GROUP HOME LLC CO ID:XXXXX22982 CCD DEBIT | 420993 | 1 | direct_match |
| 13 | 2025-08-01 | $-1,173.90 | EBF HOLDINGS LLC DES:EBF DEBIT ID:XXXXXXXXXX96495 INDN:MARLEES GROUP HOME LLC CO ID:XXXXX22982 CCD DEBIT | 420993 | 1 | direct_match |
| 14 | 2025-08-08 | $-1,173.90 | EBF HOLDINGS LLC DES:EBF DEBIT ID:XXXXXXXXXX31630 INDN:MARLEES GROUP HOME LLC CO ID:XXXXX22982 CCD DEBIT | 420993 | 1 | direct_match |
| 15 | 2025-08-15 | $-1,173.90 | EBF HOLDINGS LLC DES:EBF DEBIT ID:XXXXXXXXXX67538 INDN:MARLEES GROUP HOME LLC CO ID:XXXXX22982 CCD DEBIT | 420993 | 1 | direct_match |
| 16 | 2025-08-22 | $-1,173.90 | EBF HOLDINGS LLC DES:EBF DEBIT ID:XXXXXXXXXX04078 INDN:MARLEES GROUP HOME LLC CO ID:XXXXX22982 CCD DEBIT | 420993 | 1 | direct_match |
| 17 | 2025-08-29 | $-1,173.90 | EBF HOLDINGS LLC DES:EBF DEBIT ID:XXXXXXXXXX40828 INDN:MARLEES GROUP HOME LLC CO ID:XXXXX22982 CCD DEBIT | 420993 | 1 | direct_match |
| 18 | 2025-09-05 | $-1,173.90 | EBF HOLDINGS LLC DES:EBF DEBIT ID:XXXXXXXXXX73668 INDN:MARLEES GROUP HOME LLC CO ID:XXXXX22982 CCD DEBIT | 420993 | 1 | direct_match |
| 19 | 2025-09-12 | $-1,173.90 | EBF HOLDINGS LLC DES:EBF DEBIT ID:XXXXXXXXXX11431 INDN:MARLEES GROUP HOME LLC CO ID:XXXXX22982 CCD DEBIT | 420993 | 1 | direct_match |
| 20 | 2025-09-19 | $-1,173.90 | EBF HOLDINGS LLC DES:EBF DEBIT ID:XXXXXXXXXX49699 INDN:MARLEES GROUP HOME LLC CO ID:XXXXX22982 CCD DEBIT | 420993 | 1 | direct_match |
| 21 | 2025-09-26 | $-1,173.90 | EBF HOLDINGS LLC DES:EBF DEBIT ID:XXXXXXXXXX88276 INDN:MARLEES GROUP HOME LLC CO ID:XXXXX22982 CCD DEBIT | 420993 | 1 | direct_match |
| Total | $-21,602.40 | 21 transactions | ||||