Funding Details
ID: 237376
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-09-19
- Amount Funded
- $19,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:24:03
- Modified At
- 2026-01-30 23:24:03
- Occurrence Count
- 1 times
- Analytics Sources
- 413470
Account Information
- Account Name
- XYZ MECHANICAL INC
- Account ID
001Nt00000ZyTKkIAN- Industry
- Heating/Air HVAC
- Location
- Cleveland, OH
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-09-26
- Last Payment
- 2025-09-26
- Transaction Count
- 10
- Transaction Amount
- $-11,600.00
- First Bank Statement
- 2025-06-02
- 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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-19 | $19,275.00 | Wire Credit REF015751 WELLS SF 250919B024YJ ORG=EBF HOLDINGS, LLC 12496 NW 25TH ST | 413470 | 1 | funding_deposit |
| 2 | 2025-09-26 | $-1,160.00 | Electronic Withdrawal To EBF HOLDINGS LLC REF=252680181423520N00 1900922982EBF DEBIT 000000012488864 | 413470 | 1 | direct_match |
| 3 | 2025-10-03 | $-1,160.00 | Electronic Withdrawal To EBF HOLDINGS LLC REF=252750169231460N00 1900922982EBF DEBIT 000000012527702 | 462629 | 1 | direct_match |
| 4 | 2025-10-10 | $-1,160.00 | Electronic Withdrawal To EBF HOLDINGS LLC REF=252820175637790N00 1900922982EBF DEBIT 000000012566850 | 462629 | 1 | direct_match |
| 5 | 2025-10-17 | $-1,160.00 | Electronic Withdrawal To EBF HOLDINGS LLC REF=252890138452170N00 1900922982EBF DEBIT 000000012601424 | 462629 | 1 | direct_match |
| 6 | 2025-10-24 | $-1,160.00 | Electronic Withdrawal To EBF HOLDINGS LLC REF=252960184355750N00 1900922982EBF DEBIT 000000012640374 | 462629 | 1 | direct_match |
| 7 | 2025-10-31 | $-1,160.00 | Electronic Withdrawal To EBF HOLDINGS LLC REF=253030193302220N00 1900922982EBF DEBIT 000000012678515 | 462629 | 1 | direct_match |
| 8 | 2025-11-07 | $-1,160.00 | Electronic Withdrawal To EBF HOLDINGS LLC REF=253100170125300N00 1900922982EBF DEBIT 000000012716041 | 462629 | 1 | direct_match |
| 9 | 2025-11-14 | $-1,160.00 | Electronic Withdrawal To EBF HOLDINGS LLC REF=253170191180600N00 1900922982EBF DEBIT 000000012748784 | 462629 | 1 | direct_match |
| 10 | 2025-11-21 | $-1,160.00 | Electronic Withdrawal To EBF HOLDINGS LLC REF=253240177325250N00 1900922982EBF DEBIT 000000012785681 | 462629 | 1 | direct_match |
| 11 | 2025-11-28 | $-1,160.00 | Electronic Withdrawal To EBF HOLDINGS LLC REF=253300196591000N00 1900922982EBF DEBIT 000000012816082 | 462629 | 1 | direct_match |
| Total | $-11,600.00 | 11 transactions | ||||