Funding Details
ID: 195408
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-11-13
- Amount Funded
- $23,034.88
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 74 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-11-13 - Created At
- 2026-01-30 21:18:08
- Modified At
- 2026-01-30 21:18:08
- Occurrence Count
- 1 times
- Analytics Sources
- 474246
Account Information
- Account Name
- VENEAMERICA H & M CORP.
- Account ID
001Nt00000SdKwTIAV- Industry
- Professional Services
- Location
- FORT LAUDERDALE, FL
Payment Details
- Term (Days)
- 80
- Payment Frequency
- Daily
- Daily Payment
- $398.46
- Actual Payment
- $398.46 (Daily)
- First Payment
- 2025-11-13
- Last Payment
- 2025-11-28
- Transaction Count
- 11
- Transaction Amount
- $-5,219.86
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-13 | $-398.46 | EBF Holdings DES:EBF DEBIT ID:000000012741632 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 474246 | 1 | direct_match |
| 2 | 2025-11-13 | $23,034.88 | WIRE TYPE:WIRE IN DATE: 251113 TIME:1012 ET TRN:2025111300395141 SEQ:2025111300075192/450545 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:286952 | 474246 | 1 | funding_deposit |
| 3 | 2025-11-14 | $-482.14 | EBF Holdings DES:EBF DEBIT ID:000000012749570 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 474246 | 1 | direct_match |
| 4 | 2025-11-17 | $-482.14 | EBF Holdings DES:EBF DEBIT ID:000000012756943 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 474246 | 1 | direct_match |
| 5 | 2025-11-18 | $-482.14 | EBF Holdings DES:EBF DEBIT ID:000000012764365 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 474246 | 1 | direct_match |
| 6 | 2025-11-19 | $-482.14 | EBF Holdings DES:EBF DEBIT ID:000000012771650 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 474246 | 1 | direct_match |
| 7 | 2025-11-20 | $-482.14 | EBF Holdings DES:EBF DEBIT ID:000000012779008 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 474246 | 1 | direct_match |
| 8 | 2025-11-21 | $-482.14 | EBF Holdings DES:EBF DEBIT ID:000000012786438 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 474246 | 1 | direct_match |
| 9 | 2025-11-24 | $-482.14 | EBF Holdings DES:EBF DEBIT ID:000000012793667 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 474246 | 1 | direct_match |
| 10 | 2025-11-25 | $-482.14 | EBF Holdings DES:EBF DEBIT ID:000000012800869 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 474246 | 1 | direct_match |
| 11 | 2025-11-26 | $-482.14 | EBF Holdings DES:EBF DEBIT ID:000000012807993 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 474246 | 1 | direct_match |
| 12 | 2025-11-28 | $-482.14 | EBF Holdings DES:EBF DEBIT ID:000000012817438 INDN:VENEAMERICA H & M CORP CO ID:2900922982 CCD | 474246 | 2 | direct_match |
| Total | $-5,219.86 | 12 transactions | ||||