Funding Details
ID: 224487
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-05-12
- Amount Funded
- $28,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:45:59
- Modified At
- 2026-01-30 22:45:59
- Occurrence Count
- 1 times
- Analytics Sources
- 368995
Account Information
- Account Name
- SUGARPLUM CHOCOLATES
- Account ID
001Nt00000XUClWIAX- Industry
- Food & Beverage
- Location
- TEMECULA, CA
Payment Details
- Term (Days)
- 124
- Payment Frequency
- Weekly
- Daily Payment
- $323.08
- Actual Payment
- $323.08 (Weekly)
- First Payment
- 2025-05-19
- Last Payment
- 2025-07-21
- Transaction Count
- 10
- Transaction Amount
- $-16,154.00
- First Bank Statement
- 2025-04-01
- 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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-12 | $28,755.00 | WT Seq452569 Ebf Holdings, LLC, DBA /Org=Ebf Holdings, LLC Srf# Gw00000076394656 Trn#250512452569 Rfb# 269166 | 368995 | 1 | funding_deposit |
| 2 | 2025-05-19 | $-1,615.40 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250516 197807 Sugarplum Chocolates I | 368995 | 1 | direct_match |
| 3 | 2025-05-27 | $-1,615.40 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250523 197807 Sugarplum Chocolates I | 368995 | 1 | direct_match |
| 4 | 2025-06-02 | $-1,615.40 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250530 197807 Sugarplum Chocolates I | 368995 | 1 | direct_match |
| 5 | 2025-06-09 | $-1,615.40 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250606 197807 Sugarplum Chocolates I | 368995 | 1 | direct_match |
| 6 | 2025-06-16 | $-1,615.40 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250613 197807 Sugarplum Chocolates I | 368995 | 1 | direct_match |
| 7 | 2025-06-23 | $-1,615.40 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250620 197807 Sugarplum Chocolates I | 368995 | 1 | direct_match |
| 8 | 2025-06-30 | $-1,615.40 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250627 197807 Sugarplum Chocolates I | 368995 | 1 | direct_match |
| 9 | 2025-07-07 | $-1,615.40 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250703 197807 Sugarplum Chocolates I | 368995 | 1 | direct_match |
| 10 | 2025-07-14 | $-1,615.40 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250711 197807 Sugarplum Chocolates I | 368995 | 1 | direct_match |
| 11 | 2025-07-21 | $-1,615.40 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250718 197807 Sugarplum Chocolates I | 368995 | 1 | direct_match |
| Total | $-16,154.00 | 11 transactions | ||||