Funding Details
ID: 201059
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-02-28
- Amount Funded
- $17,451.17
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 19 transactions from 2025-02-03 to 2025-02-27 found before funding date 2025-02-28 - Created At
- 2026-01-30 21:34:58
- Modified At
- 2026-01-30 21:34:58
- Occurrence Count
- 1 times
- Analytics Sources
- 279551
Account Information
- Account Name
- Lata Staffing, LLC.
- Account ID
001Nt00000TLYZDIA5- Industry
- Staffing
- Location
- Chandler, AZ
Payment Details
- Term (Days)
- 84
- Payment Frequency
- Daily
- Daily Payment
- $288.00
- Actual Payment
- $288.00 (Daily)
- First Payment
- 2025-02-28
- Last Payment
- 2025-05-14
- Transaction Count
- 54
- Transaction Amount
- $-15,552.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 (55)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-28 | $-288.00 | 02/28 EBF HOLDINGS 8006192943 REF # 02505 9002113396 EBF HOLDINGS | 279551 | 1 | direct_match |
| 2 | 2025-02-28 | $17,451.17 | 02/28 WIRE/IN-2025022800006822;ORG EBF HOLDINGS, LLC 001241930 | 279551 | 1 | funding_deposit |
| 3 | 2025-03-03 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02506 2003478895 EBF HOLDINGS | 279551 | 1 | direct_match |
| 4 | 2025-03-04 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02506 3006407485 EBF HOLDINGS | 279551 | 1 | direct_match |
| 5 | 2025-03-05 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02506 4007598340 EBF HOLDINGS | 279551 | 1 | direct_match |
| 6 | 2025-03-06 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02506 5009183102 EBF HOLDINGS | 279551 | 1 | direct_match |
| 7 | 2025-03-07 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02506 6000557693 EBF HOLDINGS | 279551 | 1 | direct_match |
| 8 | 2025-03-10 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02506 9001654173 EBF HOLDINGS | 279551 | 1 | direct_match |
| 9 | 2025-03-11 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02507 0002903064 EBF HOLDINGS | 279551 | 1 | direct_match |
| 10 | 2025-03-12 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02507 1004029069 EBF HOLDINGS | 279551 | 1 | direct_match |
| 11 | 2025-03-13 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02507 2005444444 EBF HOLDINGS | 279551 | 1 | direct_match |
| 12 | 2025-03-14 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02507 3006705262 EBF HOLDINGS | 279551 | 1 | direct_match |
| 13 | 2025-03-17 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02507 6007820203 EBF HOLDINGS | 279551 | 1 | direct_match |
| 14 | 2025-03-18 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02507 7009286035 EBF HOLDINGS | 279551 | 1 | direct_match |
| 15 | 2025-03-19 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02507 8000325810 EBF HOLDINGS | 279551 | 1 | direct_match |
| 16 | 2025-03-20 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02507 9001768449 EBF HOLDINGS | 279551 | 1 | direct_match |
| 17 | 2025-03-21 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02508 0002950684 EBF HOLDINGS | 279551 | 1 | direct_match |
| 18 | 2025-03-24 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02508 3004091610 EBF HOLDINGS | 279551 | 1 | direct_match |
| 19 | 2025-03-25 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02508 4005478687 EBF HOLDINGS | 279551 | 1 | direct_match |
| 20 | 2025-03-26 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02508 5006298205 EBF HOLDINGS | 279551 | 1 | direct_match |
| 21 | 2025-03-27 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02508 6007820988 EBF HOLDINGS | 279551 | 1 | direct_match |
| 22 | 2025-03-28 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02508 7009078142 EBF HOLDINGS | 279551 | 1 | direct_match |
| 23 | 2025-03-31 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02509 0000451586 EBF HOLDINGS | 279551 | 1 | direct_match |
| 24 | 2025-04-01 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02509 1002026736 EBF HOLDINGS | 279551 | 1 | direct_match |
| 25 | 2025-04-02 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02509 2004154011 EBF HOLDINGS | 279551 | 1 | direct_match |
| 26 | 2025-04-03 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02509 3006004354 EBF HOLDINGS | 279551 | 1 | direct_match |
| 27 | 2025-04-04 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02509 4007323673 EBF HOLDINGS | 279551 | 1 | direct_match |
| 28 | 2025-04-07 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02509 7008819758 EBF HOLDINGS | 279551 | 1 | direct_match |
| 29 | 2025-04-08 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02509 8000258017 EBF HOLDINGS | 279551 | 1 | direct_match |
| 30 | 2025-04-09 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02509 9001314854 EBF HOLDINGS | 279551 | 1 | direct_match |
| 31 | 2025-04-10 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02510 0002822499 EBF HOLDINGS | 279551 | 1 | direct_match |
| 32 | 2025-04-11 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02510 1004022937 EBF HOLDINGS | 279551 | 1 | direct_match |
| 33 | 2025-04-14 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02510 4004995975 EBF HOLDINGS | 279551 | 1 | direct_match |
| 34 | 2025-04-15 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02510 5006763219 EBF HOLDINGS | 279551 | 1 | direct_match |
| 35 | 2025-04-16 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02510 6007895652 EBF HOLDINGS | 279551 | 1 | direct_match |
| 36 | 2025-04-17 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02510 7009281709 EBF HOLDINGS | 279551 | 1 | direct_match |
| 37 | 2025-04-18 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02510 8000426310 EBF HOLDINGS | 279551 | 1 | direct_match |
| 38 | 2025-04-21 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02511 1001352039 EBF HOLDINGS | 279551 | 1 | direct_match |
| 39 | 2025-04-22 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02511 2002875628 EBF HOLDINGS | 279551 | 1 | direct_match |
| 40 | 2025-04-23 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02511 3003950692 EBF HOLDINGS | 279551 | 1 | direct_match |
| 41 | 2025-04-24 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02511 4005273803 EBF HOLDINGS | 279551 | 1 | direct_match |
| 42 | 2025-04-25 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02511 5006511810 EBF HOLDINGS | 279551 | 1 | direct_match |
| 43 | 2025-04-28 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02511 8007649530 EBF HOLDINGS | 279551 | 1 | direct_match |
| 44 | 2025-04-29 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02511 9009151331 EBF HOLDINGS | 279551 | 1 | direct_match |
| 45 | 2025-04-30 | $-288.00 | EBF HOLDINGS 8006192943 REF # 02512 0000411000 EBF HOLDINGS | 279551 | 1 | direct_match |
| 46 | 2025-05-01 | $-288.00 | 05/01 EBF HOLDINGS 8006192943 REF # 02512 1002081688 EBF HOLDINGS | 279551 | 1 | direct_match |
| 47 | 2025-05-02 | $-288.00 | 05/02 EBF HOLDINGS 8006192943 REF # 02512 2004244649 EBF HOLDINGS | 279551 | 1 | direct_match |
| 48 | 2025-05-05 | $-288.00 | 05/05 EBF HOLDINGS 8006192943 REF # 02512 5005549230 EBF HOLDINGS | 279551 | 1 | direct_match |
| 49 | 2025-05-06 | $-288.00 | 05/06 EBF HOLDINGS 8006192943 REF # 02512 6007745996 EBF HOLDINGS | 279551 | 1 | direct_match |
| 50 | 2025-05-07 | $-288.00 | 05/07 EBF HOLDINGS 8006192943 REF # 02512 7008999205 EBF HOLDINGS | 279551 | 1 | direct_match |
| 51 | 2025-05-08 | $-288.00 | 05/08 EBF HOLDINGS 8006192943 REF # 02512 8000257368 EBF HOLDINGS | 279551 | 1 | direct_match |
| 52 | 2025-05-09 | $-288.00 | 05/09 EBF HOLDINGS 8006192943 REF # 02512 9001429874 EBF HOLDINGS | 279551 | 1 | direct_match |
| 53 | 2025-05-12 | $-288.00 | 05/12 EBF HOLDINGS 8006192943 REF # 02513 2002356346 EBF HOLDINGS | 279551 | 1 | direct_match |
| 54 | 2025-05-13 | $-288.00 | 05/13 EBF HOLDINGS 8006192943 REF # 02513 3004048511 EBF HOLDINGS | 279551 | 1 | direct_match |
| 55 | 2025-05-14 | $-288.00 | 05/14 EBF HOLDINGS 8006192943 REF # 02513 4005110722 EBF HOLDINGS | 279551 | 1 | direct_match |
| Total | $-15,552.00 | 55 transactions | ||||