Funding Details
ID: 204864
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-08-25
- Amount Funded
- $46,297.49
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 15 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-08-25 - Created At
- 2026-01-30 21:46:31
- Modified At
- 2026-01-30 21:46:31
- Occurrence Count
- 1 times
- Analytics Sources
- 416608
Account Information
- Account Name
- JOSE R AYALA
- Account ID
001Nt00000TyH0YIAV- Industry
- Automotive Repair
- Location
- HOUSTON, TX
Payment Details
- Term (Days)
- 271
- Payment Frequency
- Daily
- Daily Payment
- $238.91
- Actual Payment
- $238.91 (Daily)
- First Payment
- 2025-08-25
- Last Payment
- 2025-09-30
- Transaction Count
- 25
- Transaction Amount
- $-12,892.19
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-09-30
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 (26)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-25 | $-238.91 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012311596 Jose Ricardo Ayala | 416608 | 1 | direct_match |
| 2 | 2025-08-25 | $46,297.49 | WT Seq455610 Ebf Holdings, LLC, DBA /Org=Ebf Holdings, LLC Srf# Gw00000078651761 Trn#250825455610 Rfb# 281176 | 416608 | 1 | funding_deposit |
| 3 | 2025-08-26 | $-527.22 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250825 206418 Jose Ricardo Ayala | 416608 | 1 | direct_match |
| 4 | 2025-08-27 | $-527.22 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250826 206418 Jose Ricardo Ayala | 416608 | 1 | direct_match |
| 5 | 2025-08-28 | $-527.22 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250827 206418 Jose Ricardo Ayala | 416608 | 1 | direct_match |
| 6 | 2025-08-29 | $-527.22 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250828 206418 Jose Ricardo Ayala | 416608 | 1 | direct_match |
| 7 | 2025-09-02 | $-527.22 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250829 206418 Jose Ricardo Ayala | 416608 | 2 | direct_match |
| 8 | 2025-09-03 | $-527.22 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250902 206418 Jose Ricardo Ayala | 416608 | 1 | direct_match |
| 9 | 2025-09-04 | $-527.22 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250903 206418 Jose Ricardo Ayala | 416608 | 1 | direct_match |
| 10 | 2025-09-05 | $-527.22 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250904 206418 Jose Ricardo Ayala | 416608 | 1 | direct_match |
| 11 | 2025-09-08 | $-527.22 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250905 206418 Jose Ricardo Ayala | 416608 | 1 | direct_match |
| 12 | 2025-09-09 | $-527.22 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250908 206418 Jose Ricardo Ayala | 416608 | 1 | direct_match |
| 13 | 2025-09-10 | $-527.22 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250909 206418 Jose Ricardo Ayala | 416608 | 1 | direct_match |
| 14 | 2025-09-11 | $-527.22 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250910 206418 Jose Ricardo Ayala | 416608 | 1 | direct_match |
| 15 | 2025-09-12 | $-527.22 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250911 206418 Jose Ricardo Ayala | 416608 | 1 | direct_match |
| 16 | 2025-09-15 | $-527.22 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250912 206418 Jose Ricardo Ayala | 416608 | 1 | direct_match |
| 17 | 2025-09-16 | $-527.22 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250915 206418 Jose Ricardo Ayala | 416608 | 1 | direct_match |
| 18 | 2025-09-17 | $-527.22 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250916 206418 Jose Ricardo Ayala | 416608 | 1 | direct_match |
| 19 | 2025-09-18 | $-527.22 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250917 206418 Jose Ricardo Ayala | 416608 | 1 | direct_match |
| 20 | 2025-09-19 | $-527.22 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250918 206418 Jose Ricardo Ayala | 416608 | 1 | direct_match |
| 21 | 2025-09-22 | $-527.22 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250919 206418 Jose Ricardo Ayala | 416608 | 1 | direct_match |
| 22 | 2025-09-23 | $-527.22 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250922 206418 Jose Ricardo Ayala | 416608 | 1 | direct_match |
| 23 | 2025-09-24 | $-527.22 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250923 206418 Jose Ricardo Ayala | 416608 | 1 | direct_match |
| 24 | 2025-09-25 | $-527.22 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250924 206418 Jose Ricardo Ayala | 416608 | 1 | direct_match |
| 25 | 2025-09-26 | $-527.22 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250925 206418 Jose Ricardo Ayala | 416608 | 1 | direct_match |
| 26 | 2025-09-30 | $-527.22 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250929 206418 Jose Ricardo Ayala | 416608 | 1 | direct_match |
| Total | $-12,892.19 | 26 transactions | ||||