Funding Details
ID: 195559
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-08-15
- Amount Funded
- $44,476.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-08-15 occurred 1 days after previous funding's last payment on 2025-08-14 - Created At
- 2026-01-30 21:18:34
- Modified At
- 2026-01-30 21:18:34
- Occurrence Count
- 1 times
- Analytics Sources
- 401052
Account Information
- Account Name
- Michelle's Investments, Inc.
- Account ID
001Nt00000SdzsJIAR- Industry
- Food & Beverage
- Location
- Sandy Springs, GA
Payment Details
- Term (Days)
- 162
- Payment Frequency
- Daily
- Daily Payment
- $626.32
- Actual Payment
- $626.32 (Daily)
- First Payment
- 2025-08-15
- Last Payment
- 2025-08-29
- Transaction Count
- 11
- Transaction Amount
- $-6,647.20
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-15 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012267090 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 2 | 2025-08-15 | $44,476.00 | WIRE TYPE:WIRE IN DATE: 250815 TIME:1035 ET TRN:2025081500355612 SEQ:2025081500087355/466310 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:280309 | 401052 | 1 | funding_deposit |
| 3 | 2025-08-18 | $-626.32 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012274518 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 4 | 2025-08-19 | $-626.32 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012281779 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 5 | 2025-08-20 | $-626.32 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012289082 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 6 | 2025-08-21 | $-626.32 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012296392 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 7 | 2025-08-22 | $-626.32 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012303764 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 8 | 2025-08-25 | $-626.32 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012311139 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 9 | 2025-08-26 | $-626.32 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012318441 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 10 | 2025-08-27 | $-626.32 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012325794 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 11 | 2025-08-28 | $-626.32 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012333191 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 12 | 2025-08-29 | $-626.32 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012340651 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| Total | $-6,647.20 | 12 transactions | ||||