Funding Details
ID: 19138
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-07-21
- Amount Funded
- $83,260.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:44:31
- Modified At
- 2026-01-30 23:09:09
- Occurrence Count
- 2 times
- Analytics Sources
- 396008
Account Information
- Account Name
- Timios Enterprises Corp
- Account ID
001Nt00000YvmHIIAZ- Industry
- Hospitality
- Location
- Arlington Heights, IL
Payment Details
- Term (Days)
- 192
- Payment Frequency
- Weekly
- Daily Payment
- $605.90
- Actual Payment
- $605.90 (Weekly)
- First Payment
- 2025-07-28
- Last Payment
- 2025-08-25
- Transaction Count
- 5
- Transaction Amount
- $-15,147.50
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 0.1819
- Payoff Status
- active
- Expected Payoff
- 2026-04-15
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-21 | $83,260.00 | ' W / T - Incoming 12496 NW 25TH ST M 202507210137726 EBF HOLDINGS , LLC | 396008 | 2 | funding_deposit |
| 2 | 2025-07-28 | $-3,029.50 | ' Preauthorized Wd EBF HOLDINGS LLC EBF DEBIT 250728 000000012169203 | 396008 | 2 | direct_match |
| 3 | 2025-08-04 | $-3,029.50 | ' Preauthorized Wd EBF HOLDINGS LLC EBF DEBIT 250804 000000012203928 | 396008 | 2 | direct_match |
| 4 | 2025-08-11 | $-3,029.50 | ' Preauthorized Wd EBF HOLDINGS LLC EBF DEBIT 250811 000000012239163 | 396008 | 2 | direct_match |
| 5 | 2025-08-18 | $-3,029.50 | ' Preauthorized Wd EBF HOLDINGS LLC EBF DEBIT 250818 000000012275209 | 396008 | 2 | direct_match |
| 6 | 2025-08-25 | $-3,029.50 | ' Preauthorized Wd EBF HOLDINGS LLC EBF DEBIT 250825 000000012311795 | 396008 | 2 | direct_match |
| Total | $-15,147.50 | 6 transactions | ||||