Funding Details

ID: 240486

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Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-10-31
Amount Funded
$9,525.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 23:33:18
Modified At
2026-01-30 23:33:18
Occurrence Count
1 times
Analytics Sources
462135
Account Information
Account Name
SUSANA LLC
Account ID
001Nt00000ancsFIAQ
Industry
Consulting
Location
FORT MYERS, TX
Payment Details
Term (Days)
66
Payment Frequency
Daily
Daily Payment
$200.00
Actual Payment
$200.00 (Daily)
First Payment
2025-11-03
Last Payment
2025-11-28
Transaction Count
18
Transaction Amount
$-3,600.00
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 (19)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-31 $9,525.00 Chips Credit Via : Wells Fargo Bank , N.A./0407 B / O : Ebf Holdings , LLC Miami FL 331821505 US Ref : Nbnf - Susana LLC Fort Myers FL 33916-1237 US / Ac - 000000006876 Org = / 40001 06088 Miami FL 331821505 US Ogb = / 00 0004000106088 Miami FL 33178-2911 B Bi = / Chgs / USD0,00 / Ocmt / USD9525,00 / Ssn : 00726899 Trn : 0175438304Fc 462135 1 funding_deposit
2 2025-11-03 $-200.00 ORIG CO NAME : EBF HOLDINGS ORIG ID RPP2855677 DESC DATE : 251031 CO ENTRY DESCR : 8006192943SEC : CCD TRACE # : 122043489273627 EED : 251103 IND ID : 211592 IND NAME : SUSANA LLC 800-619-2943 TRN : 3079273627TC 462135 1 direct_match
3 2025-11-04 $-200.00 ORIG CO NAME : EBF HOLDINGS ORIG ID : RPP2855677 DESC DATE : 251103 CO ENTRY DESCR : 8006192943SEC : CCD TRACE # : 122043481606912 EED : 251104 IND ID : 211592 IND NAME : SUSANA LLC 800-619-2943 TRN : 3081606912TC 462135 1 direct_match
4 2025-11-05 $-200.00 ORIG CO NAME : EBF HOLDINGS ORIG ID : RPP2855677 DESC DATE : 251104 CO ENTRY DESCR : 8006192943SEC : CCD TRACE # : 122043481272768 EED : 251105 IND ID : 211592 IND NAME : SUSANA LLC 800-619-2943 TRN : 3091272768TC 462135 1 direct_match
5 2025-11-06 $-200.00 Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 251105 CO Entry Descr : 800619294CD Trace # : 122043480709179 Eed : 251106 Ind ID : 211592 Ind Name : Susana 800-619-2943 Trn : 3100709179Tc 462135 1 direct_match
6 2025-11-07 $-200.00 Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 251106 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043482119248 Eed : 251107 Ind ID : 211592 Ind Name : Susana LLC 800-619-2943 Trn : 3112119248Tc 462135 1 direct_match
7 2025-11-10 $-200.00 Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 251107 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043486929830 Eed : 251110 Ind ID : 211592 Ind Name : Susana LLC 800-619-2943 Trn : 3146929830Tc 462135 1 direct_match
8 2025-11-12 $-200.00 Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 251110 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043481871770 Eed : 251112 Ind ID : 211592 Ind Name : Susana LLC 800-619-2943 Trn : 3161871770Tc 462135 2 direct_match
9 2025-11-13 $-200.00 Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 251112 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043486071740 Eed : 251113 Ind ID : 211592 Ind Name : Susana LLC 800-619-2943 Trn : 3176071740Tc 462135 1 direct_match
10 2025-11-14 $-200.00 Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 251113 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043484175671 Eed : 251114 Ind ID : 211592 Ind Name : Susana LLC 800-619-2943 Trn : 3184175671Tc 462135 1 direct_match
11 2025-11-17 $-200.00 Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 251114 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043485357561 Eed : 251117 Ind ID : 211592 Ind Name : Susana LLC 800-619-2943 Trn : 3215357561Tc 462135 1 direct_match
12 2025-11-18 $-200.00 Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 251117 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043480309232 Eed : 251118 Ind ID : 211592 Ind Name : Susana LLC 800-619-2943 Trn : 3220309232Tc 462135 1 direct_match
13 2025-11-19 $-200.00 Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 251118 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043486624581 Eed : 251119 Ind ID : 211592 Ind Name : Susana LLC 800-619-2943 Trn : 3236624581Tc 462135 1 direct_match
14 2025-11-20 $-200.00 Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 251119 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043484350699 Eed : 251120 Ind ID : 211592 Ind Name : Susana LLC 800-619-2943 Trn : 3244350699Tc 462135 1 direct_match
15 2025-11-21 $-200.00 Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 251120 CO Entry Descr : 800619294CD Trace # : 122043487455215 Eed : 251121 Ind ID : 211592 Ind Name : Susana 800-619-2943 Trn : 3257455215Tc 462135 1 direct_match
16 2025-11-24 $-200.00 Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 251121 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043485708444 Eed : 251124 Ind ID : 211592 Ind Name : Susana LLC 800-619-2943 Trn : 3285708444Tc 462135 1 direct_match
17 2025-11-25 $-200.00 Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 251124 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043488136552 Eed : 251125 Ind ID : 211592 Ind Name : Susana LLC 800-619-2943 Trn : 3298136552Tc 462135 1 direct_match
18 2025-11-26 $-200.00 Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 251125 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043487148280 Eed : 251126 Ind ID : 211592 Ind Name : Susana LLC 800-619-2943 Trn : 3307148280Tc 462135 1 direct_match
19 2025-11-28 $-200.00 Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 251128 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043484804877 Eed : 251128 Ind ID : 211592 Ind Name : Susana LLC 800-619-2943 Trn : 3324804877Tc 462135 2 direct_match
Total $-3,600.00 19 transactions