Funding Details
ID: 241879
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-10-10
- Amount Funded
- $11,506.02
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 73 transactions from 2025-07-01 to 2025-07-24 found before funding date 2025-10-10 - Created At
- 2026-01-30 23:37:19
- Modified At
- 2026-01-30 23:37:19
- Occurrence Count
- 1 times
- Analytics Sources
- 427150
Account Information
- Account Name
- WELLS INSURANCE AGENCY LLC
- Account ID
001Nt00000b8qdoIAA- Industry
- Insurance
- Location
- None, TX
Payment Details
- Term (Days)
- 76
- Payment Frequency
- Daily
- Daily Payment
- $211.08
- Actual Payment
- $211.08 (Daily)
- First Payment
- 2025-10-10
- Last Payment
- 2025-10-31
- Transaction Count
- 15
- Transaction Amount
- $-4,976.37
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-10 | $-266.07 | 8006192943 EBF HOLDINGS RPP2855677 10/10/25 ID # -203418 TRACE # -122043485469348 | 427150 | 1 | direct_match |
| 2 | 2025-10-10 | $11,506.02 | Wire Transfer From EBF HOLDINGS , LLC | 427150 | 1 | funding_deposit |
| 3 | 2025-10-14 | $-336.45 | 8006192943 EBF HOLDINGS RPP2855677 10/14/25 ID # -210485 TRACE # -122043485501449 | 427150 | 2 | direct_match |
| 4 | 2025-10-15 | $-336.45 | 8006192943 EBF HOLDINGS RPP2855677 10/15/25 ID # -210485 TRACE # -122043485538012 | 427150 | 1 | direct_match |
| 5 | 2025-10-16 | $-336.45 | 8006192943 EBF HOLDINGS RPP2855677 10/16/25 ID # -210485 TRACE # -122043485568048 | 427150 | 1 | direct_match |
| 6 | 2025-10-17 | $-336.45 | 8006192943 EBF HOLDINGS RPP2855677 10/17/25 ID # -210485 TRACE # -122043485595905 | 427150 | 1 | direct_match |
| 7 | 2025-10-20 | $-336.45 | 8006192943 EBF HOLDINGS RPP2855677 10/20/25 ID # -210485 TRACE # -122043485627694 | 427150 | 1 | direct_match |
| 8 | 2025-10-21 | $-336.45 | 8006192943 EBF HOLDINGS RPP2855677 10/21/25 ID # -210485 TRACE # -122043485660138 | 427150 | 1 | direct_match |
| 9 | 2025-10-22 | $-336.45 | 8006192943 EBF HOLDINGS RPP2855677 10/22/25 ID # -210485 TRACE # -122043485684657 | 427150 | 1 | direct_match |
| 10 | 2025-10-23 | $-336.45 | 8006192943 EBF HOLDINGS RPP2855677 10/23/25 ID # -210485 TRACE # -122043485710016 | 427150 | 1 | direct_match |
| 11 | 2025-10-24 | $-336.45 | 8006192943 EBF HOLDINGS RPP2855677 10/24/25 ID # -210485 TRACE # -122043485735425 | 427150 | 1 | direct_match |
| 12 | 2025-10-27 | $-336.45 | 8006192943 EBF HOLDINGS RPP2855677 10/27/25 ID # -210485 TRACE # -122043485767264 | 427150 | 1 | direct_match |
| 13 | 2025-10-28 | $-336.45 | 8006192943 EBF HOLDINGS RPP2855677 10/28/25 ID # -210485 TRACE # -122043485795324 | 427150 | 1 | direct_match |
| 14 | 2025-10-29 | $-336.45 | 8006192943 EBF HOLDINGS RPP2855677 10/29/25 ID # -210485 TRACE # -122043485820197 | 427150 | 1 | direct_match |
| 15 | 2025-10-30 | $-336.45 | 8006192943 EBF HOLDINGS RPP2855677 10/30/25 ID # -210485 TRACE # -122043485846439 | 427150 | 1 | direct_match |
| 16 | 2025-10-31 | $-336.45 | 8006192943 EBF HOLDINGS RPP2855677 10/31/25 ID # -210485 TRACE # -122043485872562 | 427150 | 1 | direct_match |
| Total | $-4,976.37 | 16 transactions | ||||