Funding Details
ID: 20484
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-08-22
- Amount Funded
- $29,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 01:04:49
- Modified At
- 2026-01-30 23:58:43
- Occurrence Count
- 2 times
- Analytics Sources
- 450784
Account Information
- Account Name
- Habaneros Taco Grill #7
- Account ID
001Nt00000doPJJIA2- Industry
- Restaurant
- Location
- None, N/A
Payment Details
- Term (Days)
- 134
- Payment Frequency
- Daily
- Daily Payment
- $310.00
- Actual Payment
- $310.00 (Daily)
- First Payment
- 2025-08-25
- Last Payment
- 2025-11-28
- Transaction Count
- 58
- Transaction Amount
- $-17,980.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
Analysis
- Factor Rate
- 0.6043
- Payoff Status
- restructured
- Expected Payoff
- 2026-02-26
- 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 (67)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-22 | $29,755.00 | WIRE TYPE:WIRE IN DATE: 250822 TIME:1507 ET TRN:2025082200482920 SEQ:2025082200101106/669345 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:280961 | 450784 | 2 | funding_deposit |
| 2 | 2025-08-25 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012312323 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 3 | 2025-08-26 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012319649 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 4 | 2025-08-27 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012327038 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 5 | 2025-08-28 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012334430 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 6 | 2025-08-29 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012341937 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 7 | 2025-09-02 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012352228 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 4 | direct_match |
| 8 | 2025-09-03 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012359749 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 9 | 2025-09-04 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012367210 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 10 | 2025-09-05 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012374779 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 11 | 2025-09-08 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012382214 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 12 | 2025-09-09 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012389748 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 13 | 2025-09-10 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012397300 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 14 | 2025-09-11 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012404851 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 15 | 2025-09-12 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012412548 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 16 | 2025-09-15 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012420089 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 17 | 2025-09-16 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012427724 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 18 | 2025-09-17 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012435398 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 19 | 2025-09-18 | $310.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-17) | 450784 | 2 | direct_match |
| 20 | 2025-09-19 | $310.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-18) | 450784 | 2 | direct_match |
| 21 | 2025-09-22 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012458482 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 22 | 2025-09-23 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012466170 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 4 | direct_match |
| 23 | 2025-09-24 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012473877 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 24 | 2025-09-25 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012481587 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 4 | direct_match |
| 25 | 2025-09-26 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012489394 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 26 | 2025-09-29 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012497070 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 27 | 2025-09-30 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012504846 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 28 | 2025-10-01 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012512577 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 29 | 2025-10-02 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012520405 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 30 | 2025-10-03 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012528272 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 31 | 2025-10-06 | $310.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-03) | 450784 | 2 | direct_match |
| 32 | 2025-10-07 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012543873 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 33 | 2025-10-08 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012551672 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 34 | 2025-10-09 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012559495 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 35 | 2025-10-10 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012567441 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 36 | 2025-10-14 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012577919 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 4 | direct_match |
| 37 | 2025-10-15 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012586200 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 38 | 2025-10-16 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012594072 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 39 | 2025-10-17 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012602005 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 40 | 2025-10-20 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012609765 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 41 | 2025-10-21 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012617576 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 42 | 2025-10-22 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012625332 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 43 | 2025-10-23 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012633083 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 44 | 2025-10-24 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012640941 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 45 | 2025-10-27 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012648594 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 46 | 2025-10-28 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012656269 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 47 | 2025-10-29 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012663864 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 48 | 2025-10-30 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012671411 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 49 | 2025-10-31 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012679073 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 50 | 2025-11-03 | $310.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-31) | 450784 | 2 | direct_match |
| 51 | 2025-11-04 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012694112 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 52 | 2025-11-05 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012701570 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 53 | 2025-11-06 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012709024 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 54 | 2025-11-07 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012716592 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 55 | 2025-11-10 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012724028 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 4 | direct_match |
| 56 | 2025-11-12 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012733832 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 4 | direct_match |
| 57 | 2025-11-13 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012741759 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 58 | 2025-11-14 | $310.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-13) | 450784 | 2 | direct_match |
| 59 | 2025-11-17 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012756721 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 60 | 2025-11-18 | $310.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-17) | 450784 | 2 | direct_match |
| 61 | 2025-11-19 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012771432 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 4 | direct_match |
| 62 | 2025-11-20 | $310.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-19) | 450784 | 2 | direct_match |
| 63 | 2025-11-21 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012786212 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 4 | direct_match |
| 64 | 2025-11-24 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012793468 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 65 | 2025-11-25 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012800675 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 4 | direct_match |
| 66 | 2025-11-26 | $-310.00 | EBF Holdings DES:EBF DEBIT ID:000000012807788 INDN:ELIZABETHS INC. CO ID:2900922982 CCD | 450784 | 2 | direct_match |
| 67 | 2025-11-28 | $310.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-26) | 450784 | 4 | direct_match |
| Total | $-17,980.00 | 67 transactions | ||||