Funding Details
ID: 197078
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-09-04
- Amount Funded
- $88,260.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:23:16
- Modified At
- 2026-01-30 21:23:16
- Occurrence Count
- 1 times
- Analytics Sources
- 411571
Account Information
- Account Name
- LABUGABERZ INVESTMENTS LLC
- Account ID
001Nt00000SsjGFIAZ- Industry
- Restaurant
- Location
- Houston, TX
Payment Details
- Term (Days)
- 149
- Payment Frequency
- Weekly
- Daily Payment
- $824.52
- Actual Payment
- $824.52 (Weekly)
- First Payment
- 2025-09-11
- Last Payment
- 2025-09-25
- Transaction Count
- 3
- Transaction Amount
- $-12,367.80
- First Bank Statement
- 2025-07-01
- 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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-04 | $88,260.00 | Chips Credit Via: Wells Fargo Bank, N.A./0407 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Nbnf=Labugaberz Investments, LLC Houston TX 77041-5929 US/Ac-000000007 185 Org=/4000106088 Miami FL 331821 505 US Ogb=/000004000106088 Miami F L 33178-2911 Bbi=/Chgs/USD0,00/Ocmt/USD88260,00/ Ssn: 00586351 Trn: 0148425247Fc | 411571 | 1 | funding_deposit |
| 2 | 2025-09-11 | $-4,122.60 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250910 CO Entry Descr:8006192943Sec:CCD Trace#:122043489067708 Eed:250911 Ind ID:207338 Ind Name:Labugaberz Investments 800-619-2943 Trn: 2549067708Tc | 411571 | 1 | direct_match |
| 3 | 2025-09-18 | $-4,122.60 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250917 CO Entry Descr:8006192943Sec:CCD Trace#:122043489473783 Eed:250918 Ind ID:207338 Ind Name:Labugaberz Investments 800-619-2943 Trn: 2619473783Tc | 411571 | 1 | direct_match |
| 4 | 2025-09-25 | $-4,122.60 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250924 CO Entry Descr:8006192943Sec:CCD Trace#:122043481610861 Eed:250925 Ind ID:207338 Ind Name:Labugaberz Investments 800-619-2943 Trn: 2681610861Tc | 411571 | 1 | direct_match |
| Total | $-12,367.80 | 4 transactions | ||||