Funding Details
ID: 214017
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-03-12
- Amount Funded
- $28,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:14:03
- Modified At
- 2026-01-30 22:14:03
- Occurrence Count
- 1 times
- Analytics Sources
- 328509
Account Information
- Account Name
- Shree Mahalaxmi Of N B Corp
- Account ID
001Nt00000VMuRYIA1- Industry
- Pharmacies
- Location
- North Bergen, NJ
Payment Details
- Term (Days)
- 134
- Payment Frequency
- Weekly
- Daily Payment
- $300.00
- Actual Payment
- $300.00 (Weekly)
- First Payment
- 2025-03-19
- Last Payment
- 2025-06-25
- Transaction Count
- 15
- Transaction Amount
- $-22,500.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-12 | $28,755.00 | WIRE TRANSFER INCOMING, EBF HOLDINGS, LLC | 328509 | 1 | funding_deposit |
| 2 | 2025-03-19 | $-1,500.00 | CCD DEBIT, AFFINITI MANUAL PAY g6xEqcQNm9zCDuT | 328509 | 1 | direct_match |
| 3 | 2025-03-26 | $-1,500.00 | CCD DEBIT, EBF HOLDINGS 8006192943 193549 | 328509 | 1 | direct_match |
| 4 | 2025-04-02 | $-1,500.00 | CCD DEBIT, EBF HOLDINGS 8006192943 193549 | 328509 | 1 | direct_match |
| 5 | 2025-04-09 | $-1,500.00 | CCD DEBIT, EBF HOLDINGS 8006192943 193549 | 328509 | 1 | direct_match |
| 6 | 2025-04-16 | $-1,500.00 | CCD DEBIT, EBF HOLDINGS 8006192943 193549 | 328509 | 1 | direct_match |
| 7 | 2025-04-23 | $-1,500.00 | CCD DEBIT, EBF HOLDINGS 8006192943 193549 | 328509 | 1 | direct_match |
| 8 | 2025-04-30 | $-1,500.00 | CCD DEBIT, EBF HOLDINGS 8006192943 193549 | 328509 | 1 | direct_match |
| 9 | 2025-05-07 | $-1,500.00 | CCD DEBIT, EBF HOLDINGS 8006192943 193549 | 328509 | 1 | direct_match |
| 10 | 2025-05-14 | $-1,500.00 | CCD DEBIT, EBF HOLDINGS 8006192943 193549 | 328509 | 1 | direct_match |
| 11 | 2025-05-21 | $-1,500.00 | CCD DEBIT, EBF HOLDINGS 8006192943 193549 | 328509 | 1 | direct_match |
| 12 | 2025-05-28 | $-1,500.00 | CCD DEBIT, EBF HOLDINGS 8006192943 193549 | 328509 | 1 | direct_match |
| 13 | 2025-06-04 | $-1,500.00 | CCD DEBIT, EBF HOLDINGS 8006192943 193549 | 328509 | 1 | direct_match |
| 14 | 2025-06-11 | $-1,500.00 | CCD DEBIT, EBF HOLDINGS 8006192943 193549 | 328509 | 1 | direct_match |
| 15 | 2025-06-18 | $-1,500.00 | CCD DEBIT, EBF HOLDINGS 8006192943 193549 | 328509 | 1 | direct_match |
| 16 | 2025-06-25 | $-1,500.00 | CCD DEBIT, EBF HOLDINGS 8006192943 193549 | 328509 | 1 | direct_match |
| Total | $-22,500.00 | 16 transactions | ||||