Funding Details
ID: 202745
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-04-28
- Amount Funded
- $15,444.92
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 40 transactions from 2025-03-03 to 2025-04-25 found before funding date 2025-04-28 - Created At
- 2026-01-30 21:40:07
- Modified At
- 2026-01-30 21:40:07
- Occurrence Count
- 1 times
- Analytics Sources
- 284208
Account Information
- Account Name
- Santys Taco LLC
- Account ID
001Nt00000Tcp7MIAR- Industry
- Restaurant
- Location
- Chama, NM
Payment Details
- Term (Days)
- 88
- Payment Frequency
- Daily
- Daily Payment
- $245.28
- Actual Payment
- $245.28 (Daily)
- First Payment
- 2025-04-28
- Last Payment
- 2025-06-11
- Transaction Count
- 31
- Transaction Amount
- $-8,668.38
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-12
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 (32)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-28 | $-245.28 | BUSINESS TO BUSINESS ACH EBF HOLDINGS LLC EBF DEBIT SD9119 TACO LLC 000000011762833 SANTYS | 284208 | 1 | direct_match |
| 2 | 2025-04-28 | $15,444.92 | WT SEQ454083 EBF HOLDINGS , LLC , DBA / ORG - EBF HOLDINGS , LLC SRF # GW00000076079048 TRN # 250428454083 RFB # 267420 | 284208 | 1 | funding_deposit |
| 3 | 2025-04-29 | $-280.77 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 250428 196706 SANTYS TACO LLC | 284208 | 1 | direct_match |
| 4 | 2025-04-30 | $-280.77 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 250429 196706 SANTYS TACO LLC | 284208 | 1 | direct_match |
| 5 | 2025-05-01 | $-280.77 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 250430 196706 SANTYS TACO LLC | 284208 | 1 | direct_match |
| 6 | 2025-05-02 | $-280.77 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 250501 196706 SANTYS TACO LLC | 284208 | 1 | direct_match |
| 7 | 2025-05-05 | $-280.77 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 250502 196706 SANTYS TACO LLC | 284208 | 1 | direct_match |
| 8 | 2025-05-06 | $-280.77 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 250505 196706 SANTYS TACO LLC | 284208 | 1 | direct_match |
| 9 | 2025-05-07 | $-280.77 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 250506 196706 SANTYS TACO LLC | 284208 | 1 | direct_match |
| 10 | 2025-05-08 | $-280.77 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 250507 196706 SANTYS TACO LLC | 284208 | 1 | direct_match |
| 11 | 2025-05-09 | $-280.77 | EBF HOLDINGS 8006192943 BUSINESS TO BUSINESS ACH 250508 196706 SANTYS TACO LLC | 284208 | 1 | direct_match |
| 12 | 2025-05-13 | $-280.77 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 250512 196706 SANTYS TACO LLC | 284208 | 1 | direct_match |
| 13 | 2025-05-14 | $-280.77 | EBF HOLDINGS 8006192943 BUSINESS TO BUSINESS ACH 250513 196706 SANTYS TACO LLC | 284208 | 1 | direct_match |
| 14 | 2025-05-15 | $-280.77 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 250514 196706 SANTYS TACO LLC | 284208 | 1 | direct_match |
| 15 | 2025-05-16 | $-280.77 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 250515 196706 SANTYS TACO LLC | 284208 | 1 | direct_match |
| 16 | 2025-05-19 | $-280.77 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 250516 196706 SANTYS TACO LLC | 284208 | 1 | direct_match |
| 17 | 2025-05-20 | $-280.77 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 250519 196706 SANTYS TACO LLC | 284208 | 2 | direct_match |
| 18 | 2025-05-21 | $-280.77 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 | 284208 | 1 | direct_match |
| 19 | 2025-05-22 | $-280.77 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 250521 196706 SANTYS TACO LLC | 284208 | 1 | direct_match |
| 20 | 2025-05-23 | $-280.77 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 250522 196706 SANTYS TACO LLC | 284208 | 1 | direct_match |
| 21 | 2025-05-27 | $-280.77 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 250523 196706 SANTYS TACO LLC | 284208 | 2 | direct_match |
| 22 | 2025-05-28 | $-280.77 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 250527 196706 SANTYS TACO LLC | 284208 | 1 | direct_match |
| 23 | 2025-05-29 | $-280.77 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 250528 196706 SANTYS TACO LLC | 284208 | 1 | direct_match |
| 24 | 2025-05-30 | $-280.77 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 250529 196706 SANTYS TACO LLC | 284208 | 1 | direct_match |
| 25 | 2025-06-02 | $-280.77 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 250530 196706 SANTYS TACO LLC | 284208 | 1 | direct_match |
| 26 | 2025-06-03 | $-280.77 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 250602 196706 SANTYS TACO LLC | 284208 | 1 | direct_match |
| 27 | 2025-06-04 | $-280.77 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 250603 196706 SANTYS TACO LLC | 284208 | 1 | direct_match |
| 28 | 2025-06-05 | $-280.77 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 250604 196706 SANTYS TACO LLC | 284208 | 1 | direct_match |
| 29 | 2025-06-06 | $-280.77 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 250605 196706 SANTYS TACO LLC | 284208 | 1 | direct_match |
| 30 | 2025-06-09 | $-280.77 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 250606 196706 SANTYS TACO LLC | 284208 | 1 | direct_match |
| 31 | 2025-06-10 | $-280.77 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 250609 196706 SANTYS TACO LLC | 284208 | 1 | direct_match |
| 32 | 2025-06-11 | $-280.77 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 250610 196706 SANTYS TACO LLC | 284208 | 1 | direct_match |
| Total | $-8,668.38 | 32 transactions | ||||