Funding Details
ID: 195560
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-06-03
- Amount Funded
- $38,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- 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)
- 141
- Payment Frequency
- Daily
- Daily Payment
- $384.00
- Actual Payment
- $384.00 (Daily)
- First Payment
- 2025-06-04
- Last Payment
- 2025-08-14
- Transaction Count
- 50
- Transaction Amount
- $-19,200.00
- 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 (51)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-03 | $38,755.00 | WIRE TYPE:WIRE IN DATE: 250603 TIME:1559 ET TRN:2025060300524174 SEQ:2025060300157663/555926 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:271709 | 401052 | 1 | funding_deposit |
| 2 | 2025-06-04 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011924871 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 3 | 2025-06-05 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011931146 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 4 | 2025-06-06 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011937469 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 5 | 2025-06-09 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011943797 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 6 | 2025-06-10 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011950151 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 7 | 2025-06-11 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011956533 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 8 | 2025-06-12 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011962911 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 9 | 2025-06-13 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011969377 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 10 | 2025-06-16 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011975820 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 11 | 2025-06-17 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011982238 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 12 | 2025-06-18 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011988640 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 13 | 2025-06-20 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011997086 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 2 | direct_match |
| 14 | 2025-06-23 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012004421 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 15 | 2025-06-24 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012010954 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 16 | 2025-06-25 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012017487 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 17 | 2025-06-26 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012024029 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 18 | 2025-06-27 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012030633 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 19 | 2025-06-30 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012037195 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 20 | 2025-07-01 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012043732 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 21 | 2025-07-02 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012050278 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 22 | 2025-07-03 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012056876 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 23 | 2025-07-07 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012065471 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 2 | direct_match |
| 24 | 2025-07-08 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012073028 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 25 | 2025-07-09 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012079630 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 26 | 2025-07-10 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012086286 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 27 | 2025-07-11 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012093059 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 28 | 2025-07-14 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012099803 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 29 | 2025-07-15 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012106545 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 30 | 2025-07-16 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012113299 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 31 | 2025-07-17 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012120075 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 32 | 2025-07-18 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012126954 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 33 | 2025-07-21 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012133843 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 34 | 2025-07-22 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012140681 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 35 | 2025-07-23 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012147509 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 36 | 2025-07-24 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012154373 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 37 | 2025-07-25 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012161314 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 38 | 2025-07-28 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012168262 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 39 | 2025-07-29 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012175154 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 40 | 2025-07-30 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012182075 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 41 | 2025-07-31 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012189032 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 42 | 2025-08-01 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012196029 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 43 | 2025-08-04 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012203019 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 44 | 2025-08-05 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012210015 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 45 | 2025-08-06 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012216981 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 46 | 2025-08-07 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012223995 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 47 | 2025-08-08 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012231173 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 48 | 2025-08-11 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012238305 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 49 | 2025-08-12 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012245444 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 50 | 2025-08-13 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012252578 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| 51 | 2025-08-14 | $-384.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012259768 INDN:Michelles Investments CO ID:1900922982 CCD | 401052 | 1 | direct_match |
| Total | $-19,200.00 | 51 transactions | ||||