Funding Details
ID: 196328
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-08-19
- Amount Funded
- $38,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:20:56
- Modified At
- 2026-01-30 21:20:56
- Occurrence Count
- 1 times
- Analytics Sources
- 404308
Account Information
- Account Name
- Divi Enterprises LLC
- Account ID
001Nt00000SifDrIAJ- Industry
- Recycling
- Location
- New Castle, DE
Payment Details
- Term (Days)
- 147
- Payment Frequency
- Daily
- Daily Payment
- $368.00
- Actual Payment
- $368.00 (Daily)
- First Payment
- 2025-08-20
- Last Payment
- 2025-09-30
- Transaction Count
- 28
- Transaction Amount
- $-10,304.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
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 (30)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-19 | $38,755.00 | WIRE TRANSFER INCOMING, EBF HOLDINGS, LLC | 404308 | 1 | funding_deposit |
| 2 | 2025-08-20 | $-368.00 | CCD DEBIT, EBF HOLDINGS EBF DEBIT 000000012290286 | 404308 | 1 | direct_match |
| 3 | 2025-08-21 | $-368.00 | CCD DEBIT, EBF HOLDINGS EBF DEBIT 000000012297596 | 404308 | 1 | direct_match |
| 4 | 2025-08-22 | $-368.00 | CCD DEBIT, EBF HOLDINGS EBF DEBIT 000000012305008 | 404308 | 1 | direct_match |
| 5 | 2025-08-25 | $-368.00 | CCD DEBIT, EBF HOLDINGS EBF DEBIT 000000012312286 | 404308 | 1 | direct_match |
| 6 | 2025-08-26 | $-368.00 | CCD DEBIT, EBF HOLDINGS EBF DEBIT 000000012319607 | 404308 | 1 | direct_match |
| 7 | 2025-08-27 | $-368.00 | CCD DEBIT, EBF HOLDINGS EBF DEBIT 000000012326984 | 404308 | 1 | direct_match |
| 8 | 2025-08-28 | $-368.00 | CCD DEBIT, EBF HOLDINGS EBF DEBIT 000000012334377 | 404308 | 1 | direct_match |
| 9 | 2025-08-29 | $-368.00 | CCD DEBIT, EBF HOLDINGS EBF DEBIT 000000012341882 | 404308 | 1 | direct_match |
| 10 | 2025-09-02 | $-368.00 | CCD DEBIT, EBF HOLDINGS EBF DEBIT 000000012352182 | 404308 | 2 | direct_match |
| 11 | 2025-09-03 | $-368.00 | CCD DEBIT, EBF HOLDINGS EBF DEBIT 000000012359721 | 404308 | 1 | direct_match |
| 12 | 2025-09-04 | $-368.00 | CCD DEBIT, EBF HOLDINGS EBF DEBIT 000000012367183 | 404308 | 1 | direct_match |
| 13 | 2025-09-05 | $-368.00 | CCD DEBIT, EBF HOLDINGS EBF DEBIT 000000012374755 | 404308 | 1 | direct_match |
| 14 | 2025-09-08 | $-368.00 | CCD DEBIT, EBF HOLDINGS EBF DEBIT 000000012382192 | 404308 | 1 | direct_match |
| 15 | 2025-09-09 | $-368.00 | CCD DEBIT, EBF HOLDINGS EBF DEBIT 000000012389725 | 404308 | 1 | direct_match |
| 16 | 2025-09-10 | $368.00 | ACH RETURNED ITEM, EBF HOLDINGS EBF DEBIT 000000012389725 | 404308 | 1 | direct_match |
| 17 | 2025-09-11 | $-368.00 | CCD DEBIT, EBF HOLDINGS EBF DEBIT 000000012404825 | 404308 | 1 | direct_match |
| 18 | 2025-09-12 | $-368.00 | CCD DEBIT, EBF HOLDINGS EBF DEBIT 000000012412525 | 404308 | 1 | direct_match |
| 19 | 2025-09-15 | $-368.00 | CCD DEBIT, EBF HOLDINGS EBF DEBIT 000000012420068 | 404308 | 1 | direct_match |
| 20 | 2025-09-16 | $-368.00 | CCD DEBIT, EBF HOLDINGS EBF DEBIT 000000012427703 | 404308 | 1 | direct_match |
| 21 | 2025-09-17 | $-368.00 | CCD DEBIT, EBF HOLDINGS EBF DEBIT 000000012435372 | 404308 | 1 | direct_match |
| 22 | 2025-09-18 | $-368.00 | DEBIT POS AP, AUT 091725 DDA PURCHASE AP MARSHALLS 0171 WILMINGTON * DE 4085404037193541 | 404308 | 1 | direct_match |
| 23 | 2025-09-19 | $-368.00 | CCD DEBIT, EBF HOLDINGS EBF DEBIT 000000012450808 | 404308 | 1 | direct_match |
| 24 | 2025-09-22 | $-368.00 | CCD DEBIT, EBF HOLDINGS EBF DEBIT 000000012458460 | 404308 | 1 | direct_match |
| 25 | 2025-09-23 | $-368.00 | CCD DEBIT, EBF HOLDINGS EBF DEBIT 000000012466150 | 404308 | 1 | direct_match |
| 26 | 2025-09-24 | $-368.00 | CCD DEBIT, EBF HOLDINGS EBF DEBIT 000000012473852 | 404308 | 1 | direct_match |
| 27 | 2025-09-25 | $-368.00 | CCD DEBIT, EBF HOLDINGS EBF DEBIT 000000012481565 | 404308 | 1 | direct_match |
| 28 | 2025-09-26 | $-368.00 | CCD DEBIT, EBF HOLDINGS EBF DEBIT 000000012489371 | 404308 | 1 | direct_match |
| 29 | 2025-09-29 | $-368.00 | CCD DEBIT, EBF HOLDINGS EBF DEBIT 000000012497050 | 404308 | 1 | direct_match |
| 30 | 2025-09-30 | $-368.00 | CCD DEBIT, EBF HOLDINGS EBF DEBIT 000000012504826 | 404308 | 1 | direct_match |
| Total | $-10,304.00 | 30 transactions | ||||