Funding Details
ID: 195403
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-07-21
- Amount Funded
- $33,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:18:07
- Modified At
- 2026-01-30 21:18:07
- Occurrence Count
- 1 times
- Analytics Sources
- 364766
Account Information
- Account Name
- VENEAMERICA H & M CORP.
- Account ID
001Nt00000SdKwTIAV- Industry
- Professional Services
- Location
- FORT LAUDERDALE, FL
Payment Details
- Term (Days)
- 118
- Payment Frequency
- Daily
- Daily Payment
- $398.46
- Actual Payment
- $398.46 (Daily)
- First Payment
- 2025-07-22
- Last Payment
- 2025-07-31
- Transaction Count
- 50
- Transaction Amount
- $-19,923.00
- First Bank Statement
- 2025-05-01
- 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 (51)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-21 | $33,755.00 | WIRE TYPE:WIRE IN DATE: 250721 TIME:0933 ET TRN:2025072100364790 SEQ:2025072100117860/429599 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:277621 | 364766 | 1 | funding_deposit |
| 2 | 2025-07-22 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012141701 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 364766 | 1 | direct_match |
| 3 | 2025-07-23 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012148557 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 364766 | 1 | direct_match |
| 4 | 2025-07-24 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012155424 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 364766 | 1 | direct_match |
| 5 | 2025-07-25 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012162394 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 364766 | 1 | direct_match |
| 6 | 2025-07-28 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012169263 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 364766 | 1 | direct_match |
| 7 | 2025-07-29 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012176174 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 364766 | 1 | direct_match |
| 8 | 2025-07-30 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012183121 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 364766 | 1 | direct_match |
| 9 | 2025-07-31 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012190089 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 364766 | 1 | direct_match |
| 10 | 2025-08-01 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012197086 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 11 | 2025-08-04 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012204015 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 12 | 2025-08-05 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012210995 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 13 | 2025-08-06 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012217995 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 14 | 2025-08-07 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012225018 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 15 | 2025-08-08 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012232223 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 16 | 2025-08-11 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012239275 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 17 | 2025-08-12 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012246438 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 18 | 2025-08-13 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012253590 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 19 | 2025-08-14 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012260784 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 20 | 2025-08-15 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012268145 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 21 | 2025-08-18 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012275352 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 22 | 2025-08-19 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012282639 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 23 | 2025-08-20 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012289955 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 24 | 2025-08-21 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012297267 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 25 | 2025-08-22 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012304687 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 26 | 2025-08-25 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012311973 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 27 | 2025-08-26 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012319289 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 28 | 2025-08-27 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012326662 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 29 | 2025-08-28 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012334055 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 30 | 2025-08-29 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012341568 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 31 | 2025-09-02 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012351496 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 32 | 2025-09-03 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012359361 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 33 | 2025-09-04 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012366824 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 34 | 2025-09-05 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012374393 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 35 | 2025-09-08 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012381837 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 36 | 2025-09-09 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012389364 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 37 | 2025-09-10 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012396905 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 38 | 2025-09-11 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012404450 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 39 | 2025-09-12 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012412142 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 40 | 2025-09-15 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012419690 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 41 | 2025-09-16 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012427293 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 42 | 2025-09-17 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012434958 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 43 | 2025-09-18 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012442601 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 44 | 2025-09-19 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012450377 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 45 | 2025-09-22 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012458038 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 46 | 2025-09-23 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012465717 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 47 | 2025-09-24 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012473404 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 48 | 2025-09-25 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012481109 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 49 | 2025-09-26 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012488908 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 50 | 2025-09-29 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012496598 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| 51 | 2025-09-30 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012504359 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 421839 | 1 | direct_match |
| Total | $-19,923.00 | 51 transactions | ||||