Funding Details
ID: 231763
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-10-01
- Amount Funded
- $24,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:07:19
- Modified At
- 2026-01-30 23:07:19
- Occurrence Count
- 1 times
- Analytics Sources
- 465777
Account Information
- Account Name
- Binieks Quality Installation
- Account ID
001Nt00000YoSbqIAF- Industry
- Flooring
- Location
- Richmond, MI
Payment Details
- Term (Days)
- 130
- Payment Frequency
- Weekly
- Daily Payment
- $160.00
- Actual Payment
- $160.00 (Weekly)
- First Payment
- 2025-10-08
- Last Payment
- 2025-11-26
- Transaction Count
- 13
- Transaction Amount
- $-14,882.90
- First Bank Statement
- 2025-08-30
- Last Bank Statement
- 2025-11-28
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-01 | $24,275.00 | Chips Credit Via: Wells Fargo Bank, N.A./0407 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Nbnf=Biniek's Quality Installation Richmond MI 48062-1713 US/Ac-000000 003116 Org=/4000106088 Miami FL 331 821505 US Ogb=/000004000106088 Miam I FL 33178-2911 Bbi=/Chgs/USD0,00/O Cmt/USD24275,00/ Ssn: 00409886 Trn: 0100154274Fc | 465777 | 1 | funding_deposit |
| 2 | 2025-10-08 | $-1,298.10 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015462767 Eed:251008 Ind ID:000000012551959 Ind Name:Binieks Quality Instal Trn: 2815462767Tc | 465777 | 1 | direct_match |
| 3 | 2025-10-15 | $-1,298.10 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000014272388 Eed:251015 Ind ID:000000012586506 Ind Name:Binieks Quality Instal Trn: 2884272388Tc | 465777 | 1 | direct_match |
| 4 | 2025-10-22 | $-1,298.10 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016696874 Eed:251022 Ind ID:000000012625629 Ind Name:Binieks Quality Instal Trn: 2956696874Tc | 465777 | 1 | direct_match |
| 5 | 2025-10-29 | $-1,298.10 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000014530507 Eed:251029 Ind ID:000000012664165 Ind Name:Binieks Quality Instal Trn: 3024530507Tc | 465777 | 1 | direct_match |
| 6 | 2025-11-05 | $-1,298.10 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016123849 Eed:251105 Ind ID:000000012701873 Ind Name:Binieks Quality Instal Trn: 3096123849Tc | 465777 | 1 | direct_match |
| 7 | 2025-11-12 | $-800.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013223116 Eed:251112 Ind ID:000000012734470 Ind Name:Binieks Quality Instal Trn: 3163223116Tc | 465777 | 1 | direct_match |
| 8 | 2025-11-19 | $-800.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013815558 Eed:251119 Ind ID:000000012771792 Ind Name:Binieks Quality Instal Trn: 3233815558Tc | 465777 | 1 | direct_match |
| 9 | 2025-11-26 | $-800.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012381500 Eed:251126 Ind ID:000000012808177 Ind Name:Binieks Quality Instal Trn: 3302381500Tc | 465777 | 1 | direct_match |
| 10 | 2025-12-03 | $-800.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000014028347 Eed:251203 Ind ID:000000012838904 Ind Name:Binieks Quality Instal Trn: 3374028347Tc | 498675 | 1 | direct_match |
| 11 | 2025-12-10 | $-1,298.10 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011544843 Eed:251210 Ind ID:000000012872705 Ind Name:Binieks Quality Instal Trn: 3441544843Tc | 498675 | 1 | direct_match |
| 12 | 2025-12-17 | $-1,298.10 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011299748 Eed:251217 Ind ID:000000012905049 Ind Name:Binieks Quality Instal Trn: 3511299748Tc | 498675 | 1 | direct_match |
| 13 | 2025-12-24 | $-1,298.10 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018925830 Eed:251224 Ind ID:000000012936251 Ind Name:Binieks Quality Instal Trn: 3588925830Tc | 498675 | 1 | direct_match |
| 14 | 2025-12-31 | $-1,298.10 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010703219 Eed:251231 Ind ID:000000012962831 Ind Name:Binieks Quality Instal Trn: 3650703219Tc | 498675 | 1 | direct_match |
| Total | $-14,882.90 | 14 transactions | ||||