Funding Details
ID: 214257
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-05-20
- Amount Funded
- $31,207.40
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 56 transactions from 2025-03-03 to 2025-05-19 found before funding date 2025-05-20 - Created At
- 2026-01-30 22:14:50
- Modified At
- 2026-01-30 22:14:50
- Occurrence Count
- 1 times
- Analytics Sources
- 329368
Account Information
- Account Name
- A4 Corporation llc
- Account ID
001Nt00000VO8KLIA1- Industry
- Liquor Stores
- Location
- Conroe, TX
Payment Details
- Term (Days)
- 97
- Payment Frequency
- Daily
- Daily Payment
- $450.00
- Actual Payment
- $450.00 (Daily)
- First Payment
- 2025-05-20
- Last Payment
- 2025-06-30
- Transaction Count
- 26
- Transaction Amount
- $-13,313.00
- 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 (27)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-20 | $-450.00 | ACH Payment EBF HOLDINGS LLC EBF DEBIT 000000011860170 2 | 329368 | 1 | direct_match |
| 2 | 2025-05-20 | $31,207.40 | Wire Transfer Dep WIRE IN EBF HOLDINGS, LLC | 329368 | 1 | funding_deposit |
| 3 | 2025-05-21 | $-514.52 | ACH Payment EBF HOLDINGS 8006192943 198400 1220434826860 | 329368 | 1 | direct_match |
| 4 | 2025-05-22 | $-514.52 | ACH Payment EBF HOLDINGS 8006192943 198400 1220434827114 | 329368 | 1 | direct_match |
| 5 | 2025-05-23 | $-514.52 | ACH Payment EBF HOLDINGS 8006192943 198400 1220434827367 | 329368 | 1 | direct_match |
| 6 | 2025-05-27 | $-514.52 | ACH Payment EBF HOLDINGS 8006192943 198400 1220434827693 | 329368 | 2 | direct_match |
| 7 | 2025-05-28 | $-514.52 | ACH Payment EBF HOLDINGS 8006192943 198400 1220434828036 | 329368 | 1 | direct_match |
| 8 | 2025-05-29 | $-514.52 | ACH Payment EBF HOLDINGS 8006192943 198400 1220434828288 | 329368 | 1 | direct_match |
| 9 | 2025-05-30 | $-514.52 | ACH Payment EBF HOLDINGS 8006192943 198400 1220434828542 | 329368 | 1 | direct_match |
| 10 | 2025-06-02 | $-514.52 | ACH Payment EBF HOLDINGS 8006192943 198400 1220434828859 | 329368 | 1 | direct_match |
| 11 | 2025-06-03 | $-514.52 | ACH Payment EBF HOLDINGS 8006192943 198400 1220434829160 | 329368 | 1 | direct_match |
| 12 | 2025-06-04 | $-514.52 | ACH Payment EBF HOLDINGS 8006192943 198400 1220434829413 | 329368 | 1 | direct_match |
| 13 | 2025-06-05 | $-514.52 | ACH Payment EBF HOLDINGS 8006192943 198400 1220434829674 | 329368 | 1 | direct_match |
| 14 | 2025-06-06 | $-514.52 | ACH Payment EBF HOLDINGS 8006192943 198400 1220434829952 | 329368 | 1 | direct_match |
| 15 | 2025-06-09 | $-514.52 | ACH Payment EBF HOLDINGS 8006192943 198400 1220434830252 | 329368 | 1 | direct_match |
| 16 | 2025-06-10 | $-514.52 | ACH Payment EBF HOLDINGS 8006192943 198400 1220434830535 | 329368 | 1 | direct_match |
| 17 | 2025-06-11 | $-514.52 | ACH Payment EBF HOLDINGS 8006192943 198400 1220434830790 | 329368 | 1 | direct_match |
| 18 | 2025-06-12 | $-514.52 | ACH Payment EBF HOLDINGS 8006192943 198400 1220434831053 | 329368 | 1 | direct_match |
| 19 | 2025-06-13 | $-514.52 | ACH Payment EBF HOLDINGS 8006192943 198400 1220434831323 | 329368 | 1 | direct_match |
| 20 | 2025-06-16 | $-514.52 | ACH Payment EBF HOLDINGS 8006192943 198400 1220434831661 | 329368 | 1 | direct_match |
| 21 | 2025-06-17 | $-514.52 | ACH Payment EBF HOLDINGS 8006192943 198400 1220434831972 | 329368 | 1 | direct_match |
| 22 | 2025-06-18 | $-514.52 | ACH Payment EBF HOLDINGS 8006192943 198400 1220434832223 | 329368 | 1 | direct_match |
| 23 | 2025-06-20 | $-514.52 | ACH Payment EBF HOLDINGS 8006192943 198400 1220434832511 | 329368 | 2 | direct_match |
| 24 | 2025-06-23 | $-514.52 | ACH Payment EBF HOLDINGS 8006192943 198400 1220434832925 | 329368 | 1 | direct_match |
| 25 | 2025-06-25 | $-514.52 | ACH Payment EBF HOLDINGS 8006192943F198400 1220434833206 | 329368 | 1 | direct_match |
| 26 | 2025-06-26 | $-514.52 | ACH Payment EBF HOLDINGS 8006192943 198400 1220434833706 | 329368 | 2 | direct_match |
| 27 | 2025-06-30 | $-514.52 | ACH Payment EBF HOLDINGS 8006192943 198400 1220434834304 | 329368 | 1 | direct_match |
| Total | $-13,313.00 | 27 transactions | ||||