Funding Details
ID: 190606
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-07-22
- Amount Funded
- $16,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:03:22
- Modified At
- 2026-01-30 21:03:22
- Occurrence Count
- 1 times
- Analytics Sources
- 362682
Account Information
- Account Name
- SAMB Inc.
- Account ID
001Nt00000RtjEgIAJ- Industry
- Electronics
- Location
- Santa Ana, CA
Payment Details
- Term (Days)
- 103
- Payment Frequency
- Daily
- Daily Payment
- $219.45
- Actual Payment
- $219.45 (Daily)
- First Payment
- 2025-07-23
- Last Payment
- 2025-07-31
- Transaction Count
- 28
- Transaction Amount
- $-6,144.60
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (29)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-22 | $16,275.00 | Chips Credit Via: Wells Fargo Bank, N.A./0407 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Nbnf=Samb Inc. Santa Ana CA 92704-5152 US/Ac-000000005272 Org=/4000106 088 Miami FL 331821505 US Ogb=/0000 04000106088 Miami FL 33178-2911 Bbi =/Chgs/USD0,00/Ocmt/USD16275,00/ Ssn: 00607906 Trn: 0160762203Fc | 362682 | 1 | funding_deposit |
| 2 | 2025-07-23 | $-219.45 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016676281 Eed:250723 Ind ID:000000012148578 Ind Name:Samb Inc. Trn: 2046676281Tc | 362682 | 1 | direct_match |
| 3 | 2025-07-24 | $-219.45 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010171854 Eed:250724 Ind ID:000000012155445 Ind Name:Samb Inc. Trn: 2050171854Tc | 362682 | 1 | direct_match |
| 4 | 2025-07-25 | $-219.45 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015945214 Eed:250725 Ind ID:000000012162415 Ind Name:Samb Inc. Trn: 2065945214Tc | 362682 | 1 | direct_match |
| 5 | 2025-07-28 | $-219.45 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018579025 Eed:250728 Ind ID:000000012169284 Ind Name:Samb Inc. Trn: 2098579025Tc | 362682 | 1 | direct_match |
| 6 | 2025-07-29 | $-219.45 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016001806 Eed:250729 Ind ID:000000012176195 Ind Name:Samb Inc. Trn: 2106001806Tc | 362682 | 1 | direct_match |
| 7 | 2025-07-30 | $-219.45 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018346124 Eed:250730 Ind ID:000000012183141 Ind Name:Samb Inc. Trn: 2118346124Tc | 362682 | 1 | direct_match |
| 8 | 2025-07-31 | $-219.45 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013632423 Eed:250731 Ind ID:000000012190109 Ind Name:Samb Inc. Trn: 2123632423Tc | 362682 | 1 | direct_match |
| 9 | 2025-08-01 | $-219.45 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015335051 Eed:250801 Ind ID:000000012197106 Ind Name:Samb Inc. Trn: 2135335051Tc | 380820 | 1 | direct_match |
| 10 | 2025-08-04 | $-219.45 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013790794 Eed:250804 Ind ID:000000012204035 Ind Name:Samb Inc. Trn: 2163790794Tc | 380820 | 1 | direct_match |
| 11 | 2025-08-05 | $-219.45 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011675634 Eed:250805 Ind ID:000000012211015 Ind Name:Samb Inc. Trn: 2171675634Tc | 380820 | 1 | direct_match |
| 12 | 2025-08-06 | $-219.45 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013472287 Eed:250806 Ind ID:000000012218017 Ind Name:Samb Inc. Trn: 2183472287Tc | 380820 | 1 | direct_match |
| 13 | 2025-08-07 | $-219.45 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012645611 Eed:250807 Ind ID:000000012225038 Ind Name:Samb Inc. Trn: 2192645611Tc | 380820 | 1 | direct_match |
| 14 | 2025-08-08 | $-219.45 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011304871 Eed:250808 Ind ID:000000012232242 Ind Name:Samb Inc. Trn: 2201304871Tc | 380820 | 1 | direct_match |
| 15 | 2025-08-11 | $-219.45 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013023242 Eed:250811 Ind ID:000000012239296 Ind Name:Samb Inc. Trn: 2233023242Tc | 380820 | 1 | direct_match |
| 16 | 2025-08-12 | $-219.45 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013351079 Eed:250812 Ind ID:000000012246457 Ind Name:Samb Inc. Trn: 2243351079Tc | 380820 | 1 | direct_match |
| 17 | 2025-08-13 | $-219.45 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019363388 Eed:250813 Ind ID:000000012253610 Ind Name:Samb Inc. Trn: 2259363388Tc | 380820 | 1 | direct_match |
| 18 | 2025-08-14 | $-219.45 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016280292 Eed:250814 Ind ID:000000012260802 Ind Name:Samb Inc. Trn: 2266280292Tc | 380820 | 1 | direct_match |
| 19 | 2025-08-15 | $-219.45 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012346344 Eed:250815 Ind ID:000000012268164 Ind Name:Samb Inc. Trn: 2272346344Tc | 380820 | 1 | direct_match |
| 20 | 2025-08-18 | $-219.45 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015416772 Eed:250818 Ind ID:000000012275369 Ind Name:Samb Inc. Trn: 2305416772Tc | 380820 | 1 | direct_match |
| 21 | 2025-08-19 | $-219.45 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013506872 Eed:250819 Ind ID:000000012282656 Ind Name:Samb Inc. Trn: 2313506872Tc | 380820 | 1 | direct_match |
| 22 | 2025-08-20 | $-219.45 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018439470 Eed:250820 Ind ID:000000012289972 Ind Name:Samb Inc. Trn: 2328439470Tc | 380820 | 1 | direct_match |
| 23 | 2025-08-21 | $-219.45 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016191932 Eed:250821 Ind ID:000000012297285 Ind Name:Samb Inc. Trn: 2336191932Tc | 380820 | 1 | direct_match |
| 24 | 2025-08-22 | $-219.45 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013884529 Eed:250822 Ind ID:000000012304704 Ind Name:Samb Inc. Trn: 2343884529Tc | 380820 | 1 | direct_match |
| 25 | 2025-08-25 | $-219.45 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012789136 Eed:250825 Ind ID:000000012311990 Ind Name:Samb Inc. Trn: 2372789136Tc | 380820 | 1 | direct_match |
| 26 | 2025-08-26 | $-219.45 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012999962 Eed:250826 Ind ID:000000012319305 Ind Name:Samb Inc. Trn: 2382999962Tc | 380820 | 1 | direct_match |
| 27 | 2025-08-27 | $-219.45 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017645949 Eed:250827 Ind ID:000000012326678 Ind Name:Samb Inc. Trn: 2397645949Tc | 380820 | 1 | direct_match |
| 28 | 2025-08-28 | $-219.45 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012808587 Eed:250828 Ind ID:000000012334071 Ind Name:Samb Inc. Trn: 2402808587Tc | 380820 | 1 | direct_match |
| 29 | 2025-08-29 | $-219.45 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000014520312 Eed:250829 Ind ID:000000012341584 Ind Name:Samb Inc. Trn: 2414520312Tc | 380820 | 1 | direct_match |
| Total | $-6,144.60 | 29 transactions | ||||