Funding Details
ID: 19783
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-07-21
- Amount Funded
- $73,260.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:54:12
- Modified At
- 2026-01-30 23:34:57
- Occurrence Count
- 2 times
- Analytics Sources
- 425037
Account Information
- Account Name
- RAT PACK CLUBHOUSE LLC
- Account ID
001Nt00000ash3HIAQ- Industry
- Retail
- Location
- None, VA
Payment Details
- Term (Days)
- 189
- Payment Frequency
- Weekly
- Daily Payment
- $540.79
- Actual Payment
- $540.79 (Weekly)
- First Payment
- 2025-07-28
- Last Payment
- 2025-09-29
- Transaction Count
- 8
- Transaction Amount
- $-21,631.60
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 0.2953
- Payoff Status
- restructured
- Expected Payoff
- 2026-04-10
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-21 | $73,260.00 | Chips Credit Via: Fifth Third Bank/0031 B/O: Ebf Holdings LLC Miami FL 33182 Ref: Nbnf=Rat Pack Clubhouse LLC Woodbridge VA 22193-3390 US/Ac-00000000793 8 Org=/1370013757 Miami FL 33182 Og B=Fifth Third Bank Cincinnati OH 45 263 US Bbi=/Ocmt/USD73260,00/ Ssn: 00585733 Trn: 0144054202Fc | 425037 | 2 | funding_deposit |
| 2 | 2025-07-28 | $2,703.95 | Online Transfer From Chk ...7396 Transaction#: 25622682547 | 425037 | 2 | direct_match |
| 3 | 2025-08-04 | $-2,703.95 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756261631 Eed:250804 Ind ID:000000012202804 Ind Name:Rat Pack Clubhouse LLC Trn: 2166261631Tc | 425037 | 2 | direct_match |
| 4 | 2025-08-11 | $-2,703.95 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758037308 Eed:250811 Ind ID:000000012238088 Ind Name:Rat Pack Clubhouse LLC Trn: 2238037308Tc | 425037 | 2 | direct_match |
| 5 | 2025-08-18 | $-2,703.95 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756736027 Eed:250818 Ind ID:000000012274171 Ind Name:Rat Pack Clubhouse LLC Trn: 2306736027Tc | 425037 | 2 | direct_match |
| 6 | 2025-08-25 | $-2,703.95 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758697368 Eed:250825 Ind ID:000000012310808 Ind Name:Rat Pack Clubhouse LLC Trn: 2378697368Tc | 425037 | 2 | direct_match |
| 7 | 2025-09-02 | $2,703.95 | Online Transfer From Chk ...7396 Transaction#: 25983651982 | 425037 | 2 | direct_match |
| 8 | 2025-09-08 | $-2,703.95 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753876430 Eed:250908 Ind ID:000000012380748 Ind Name:Rat Pack Clubhouse LLC Trn: 2513876430Tc | 425037 | 2 | direct_match |
| 9 | 2025-09-15 | $-2,703.95 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755091454 Eed:250915 Ind ID:000000012418623 Ind Name:Rat Pack Clubhouse LLC Trn: 2585091454Tc | 425037 | 2 | direct_match |
| 10 | 2025-09-22 | $-2,703.95 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756087692 Eed:250922 Ind ID:000000012457020 Ind Name:Rat Pack Clubhouse LLC Trn: 2656087692Tc | 425037 | 2 | direct_match |
| 11 | 2025-09-29 | $-2,703.95 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755535640 Eed:250929 Ind ID:000000012495633 Ind Name:Rat Pack Clubhouse LLC Trn: 2725535640Tc | 425037 | 2 | direct_match |
| Total | $-21,631.60 | 11 transactions | ||||