Funding Details
ID: 236054
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-09-05
- Amount Funded
- $15,356.72
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-09-05 occurred 1 days after previous funding's last payment on 2025-09-04 - Created At
- 2026-01-30 23:20:09
- Modified At
- 2026-01-30 23:20:09
- Occurrence Count
- 1 times
- Analytics Sources
- 409233
Account Information
- Account Name
- Due Compagno
- Account ID
001Nt00000ZbSVvIAN- Industry
- Financial Services
- Location
- Fort Myers, FL
Payment Details
- Term (Days)
- 82
- Payment Frequency
- Daily
- Daily Payment
- $381.11
- Actual Payment
- $381.11 (Daily)
- First Payment
- 2025-09-05
- Last Payment
- 2025-09-30
- Transaction Count
- 17
- Transaction Amount
- $-6,356.89
- First Bank Statement
- 2025-06-01
- 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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-05 | $-259.13 | ACH DEBIT EBF HOLDINGS LLC EBF DEBIT 250905 000000012374024 | 409233 | 1 | direct_match |
| 2 | 2025-09-05 | $15,356.72 | WIRE IN 202509050012805 EBF HOLDINGS , LLC | 409233 | 1 | funding_deposit |
| 3 | 2025-09-08 | $-381.11 | ACH DEBIT EBF HOLDINGS 8006192943 250908 207490 | 409233 | 1 | direct_match |
| 4 | 2025-09-09 | $-381.11 | ACH DEBIT EBF HOLDINGS 8006192943 250909 207490 | 409233 | 1 | direct_match |
| 5 | 2025-09-10 | $-381.11 | ACH DEBIT EBF HOLDINGS 8006192943 250910 207490 | 409233 | 1 | direct_match |
| 6 | 2025-09-11 | $-381.11 | ACH DEBIT EBF HOLDINGS 8006192943 250911 207490 | 409233 | 1 | direct_match |
| 7 | 2025-09-15 | $-381.11 | ACH DEBIT EBF HOLDINGS 8006192943 250915 207490 | 409233 | 1 | direct_match |
| 8 | 2025-09-16 | $-381.11 | ACH DEBIT EBF HOLDINGS 8006192943 250916 207490 | 409233 | 1 | direct_match |
| 9 | 2025-09-17 | $-381.11 | ACH DEBIT EBF HOLDINGS 8006192943 250917 207490 | 409233 | 1 | direct_match |
| 10 | 2025-09-18 | $-381.11 | ACH DEBIT EBF HOLDINGS 8006192943 250918 207490 | 409233 | 1 | direct_match |
| 11 | 2025-09-19 | $-381.11 | ACH DEBIT EBF HOLDINGS 8006192943 250919 207490 | 409233 | 1 | direct_match |
| 12 | 2025-09-22 | $-381.11 | ACH DEBIT EBF HOLDINGS 8006192943 250922 207490 | 409233 | 1 | direct_match |
| 13 | 2025-09-23 | $-381.11 | ACH DEBIT EBF HOLDINGS 8006192943 250923 207490 | 409233 | 1 | direct_match |
| 14 | 2025-09-24 | $-381.11 | ACH DEBIT EBF HOLDINGS 8006192943 250924 207490 | 409233 | 1 | direct_match |
| 15 | 2025-09-25 | $-381.11 | ACH DEBIT EBF HOLDINGS 8006192943 250925 207490 | 409233 | 1 | direct_match |
| 16 | 2025-09-26 | $-381.11 | ACH DEBIT EBF HOLDINGS 8006192943 250926 207490 | 409233 | 1 | direct_match |
| 17 | 2025-09-29 | $-381.11 | ACH DEBIT EBF HOLDINGS 8006192943 250929 207490 | 409233 | 1 | direct_match |
| 18 | 2025-09-30 | $-381.11 | ACH DEBIT EBF HOLDINGS 8006192943 250930 207490 | 409233 | 1 | direct_match |
| Total | $-6,356.89 | 18 transactions | ||||