Funding Details
ID: 237915
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-07-22
- Amount Funded
- $28,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:25:46
- Modified At
- 2026-01-30 23:25:46
- Occurrence Count
- 1 times
- Analytics Sources
- 415261
Account Information
- Account Name
- Pier Watts
- Account ID
001Nt00000a5OPxIAM- Industry
- Construction
- Location
- Houston, TX
Payment Details
- Term (Days)
- 116
- Payment Frequency
- Weekly
- Daily Payment
- $345.00
- Actual Payment
- $345.00 (Weekly)
- First Payment
- 2025-07-29
- Last Payment
- 2025-09-30
- Transaction Count
- 14
- Transaction Amount
- $-24,150.00
- First Bank Statement
- 2025-07-01
- 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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-22 | $28,755.00 | Chips Credit Via: Wells Fargo Bank, N.A./0407 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Nbnf=Pier Watts LLC Channelview TX 77530-8299 US/Ac-000000006098 Org=/4000106088 Miami FL 331821505 US Og B=/000004000106088 Miami FL 33178-2 911 Bbi=/Chgs/USD0,00/Ocmt/USD28755 ,00/ Ssn: 00635160 Trn: 0168083203Fc | 415261 | 1 | funding_deposit |
| 2 | 2025-07-29 | $-1,725.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753237536 Eed:250729 Ind ID:000000012176114 Ind Name:Pier Watts LLC Trn: 2103237536Tc | 415261 | 1 | direct_match |
| 3 | 2025-08-05 | $-1,725.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757463944 Eed:250805 Ind ID:000000012210914 Ind Name:Pier Watts LLC Trn: 2177463944Tc | 415261 | 1 | direct_match |
| 4 | 2025-08-12 | $-1,725.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750531871 Eed:250812 Ind ID:000000012246321 Ind Name:Pier Watts LLC Trn: 2240531871Tc | 415261 | 1 | direct_match |
| 5 | 2025-08-19 | $-1,725.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750211013 Eed:250819 Ind ID:000000012282492 Ind Name:Pier Watts LLC Trn: 2310211013Tc | 415261 | 1 | direct_match |
| 6 | 2025-08-26 | $-1,725.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759726168 Eed:250826 Ind ID:000000012319108 Ind Name:Pier Watts LLC Trn: 2389726168Tc | 415261 | 1 | direct_match |
| 7 | 2025-09-02 | $-1,725.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755708281 Eed:250902 Ind ID:000000012351080 Ind Name:Pier Watts LLC Trn: 2455708281Tc | 415261 | 1 | direct_match |
| 8 | 2025-09-09 | $-1,725.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751093797 Eed:250909 Ind ID:000000012389111 Ind Name:Pier Watts LLC Trn: 2521093797Tc | 415261 | 1 | direct_match |
| 9 | 2025-09-16 | $-1,725.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756592721 Eed:250916 Ind ID:000000012427047 Ind Name:Pier Watts LLC Trn: 2596592721Tc | 415261 | 1 | direct_match |
| 10 | 2025-09-23 | $-1,725.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758414854 Eed:250923 Ind ID:000000012465472 Ind Name:Pier Watts LLC Trn: 2668414854Tc | 415261 | 1 | direct_match |
| 11 | 2025-09-30 | $-1,725.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759603267 Eed:250930 Ind ID:000000012504112 Ind Name:Pier Watts LLC Trn: 2739603267Tc | 415261 | 1 | direct_match |
| 12 | 2025-10-07 | $-1,725.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755958476 Eed:251007 Ind ID:000000012543131 Ind Name:Pier Watts LLC Trn: 2805958476Tc | 426874 | 1 | direct_match |
| 13 | 2025-10-14 | $-1,725.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750377164 Eed:251014 Ind ID:000000012576503 Ind Name:Pier Watts LLC Trn: 2870377164Tc | 426874 | 1 | direct_match |
| 14 | 2025-10-21 | $-1,725.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758875937 Eed:251021 Ind ID:000000012616798 Ind Name:Pier Watts LLC Trn: 2948875937Tc | 426874 | 1 | direct_match |
| 15 | 2025-10-28 | $-1,725.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751613583 Eed:251028 Ind ID:000000012655523 Ind Name:Pier Watts LLC Trn: 3011613583Tc | 426874 | 1 | direct_match |
| Total | $-24,150.00 | 15 transactions | ||||