Funding Details
ID: 204863
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-06-26
- Amount Funded
- $17,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:46:31
- Modified At
- 2026-01-30 21:46:31
- Occurrence Count
- 1 times
- Analytics Sources
- 355773
Account Information
- Account Name
- JOSE R AYALA
- Account ID
001Nt00000TyH0YIAV- Industry
- Automotive Repair
- Location
- HOUSTON, TX
Payment Details
- Term (Days)
- 101
- Payment Frequency
- Daily
- Daily Payment
- $238.91
- Actual Payment
- $238.91 (Daily)
- First Payment
- 2025-06-27
- Last Payment
- 2025-07-31
- Transaction Count
- 24
- Transaction Amount
- $-5,733.84
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 (25)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-26 | $17,275.00 | WT Seq452959 Ebf Holdings, LLC, DBA /Org=Ebf Holdings, LLC Srf# Gw00000077381080 Trn#250626452959 Rfb# 274563 | 355773 | 1 | funding_deposit |
| 2 | 2025-06-27 | $-238.91 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012031519 Jose Ricardo Ayala | 355773 | 1 | direct_match |
| 3 | 2025-06-30 | $-238.91 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012038018 Jose Ricardo Ayala | 355773 | 1 | direct_match |
| 4 | 2025-07-01 | $-238.91 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012044549 Jose Ricardo Ayala | 355773 | 1 | direct_match |
| 5 | 2025-07-02 | $-238.91 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012051127 Jose Ricardo Ayala | 355773 | 1 | direct_match |
| 6 | 2025-07-03 | $-238.91 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012057720 Jose Ricardo Ayala | 355773 | 1 | direct_match |
| 7 | 2025-07-07 | $-238.91 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012067101 Jose Ricardo Ayala | 355773 | 2 | direct_match |
| 8 | 2025-07-08 | $-238.91 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012073831 Jose Ricardo Ayala | 355773 | 1 | direct_match |
| 9 | 2025-07-09 | $-238.91 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012080461 Jose Ricardo Ayala | 355773 | 1 | direct_match |
| 10 | 2025-07-10 | $-238.91 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012087109 Jose Ricardo Ayala | 355773 | 1 | direct_match |
| 11 | 2025-07-11 | $-238.91 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012093913 Jose Ricardo Ayala | 355773 | 1 | direct_match |
| 12 | 2025-07-14 | $-238.91 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012100602 Jose Ricardo Ayala | 355773 | 1 | direct_match |
| 13 | 2025-07-15 | $-238.91 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012107340 Jose Ricardo Ayala | 355773 | 1 | direct_match |
| 14 | 2025-07-16 | $-238.91 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012114128 Jose Ricardo Ayala | 355773 | 1 | direct_match |
| 15 | 2025-07-17 | $-238.91 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012120893 Jose Ricardo Ayala | 355773 | 1 | direct_match |
| 16 | 2025-07-18 | $-238.91 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012127820 Jose Ricardo Ayala | 355773 | 1 | direct_match |
| 17 | 2025-07-21 | $-238.91 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012134626 Jose Ricardo Ayala | 355773 | 1 | direct_match |
| 18 | 2025-07-22 | $-238.91 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012141460 Jose Ricardo Ayala | 355773 | 1 | direct_match |
| 19 | 2025-07-23 | $-238.91 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012148310 Jose Ricardo Ayala | 355773 | 1 | direct_match |
| 20 | 2025-07-24 | $-238.91 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012155176 Jose Ricardo Ayala | 355773 | 1 | direct_match |
| 21 | 2025-07-25 | $-238.91 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012162145 Jose Ricardo Ayala | 355773 | 1 | direct_match |
| 22 | 2025-07-28 | $-238.91 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012169011 Jose Ricardo Ayala | 355773 | 1 | direct_match |
| 23 | 2025-07-29 | $-238.91 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012175912 Jose Ricardo Ayala | 355773 | 1 | direct_match |
| 24 | 2025-07-30 | $-238.91 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012182852 Jose Ricardo Ayala | 355773 | 1 | direct_match |
| 25 | 2025-07-31 | $-238.91 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012189820 Jose Ricardo Ayala | 355773 | 1 | direct_match |
| Total | $-5,733.84 | 25 transactions | ||||