Funding Details
ID: 243147
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-10-14
- Amount Funded
- $19,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:41:04
- Modified At
- 2026-01-30 23:41:04
- Occurrence Count
- 1 times
- Analytics Sources
- 430086
Account Information
- Account Name
- OBLIGATED2SHINE ENTERPRISE LLC
- Account ID
001Nt00000bWGlvIAG- Industry
- Moving Companies
- Location
- None, TX
Payment Details
- Term (Days)
- 107
- Payment Frequency
- Daily
- Daily Payment
- $250.43
- Actual Payment
- $250.43 (Daily)
- First Payment
- 2025-10-15
- Last Payment
- 2025-10-31
- Transaction Count
- 12
- Transaction Amount
- $-3,005.16
- First Bank Statement
- 2025-05-01
- 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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-14 | $19,275.00 | bank wire deposit | 430086 | 1 | funding_deposit |
| 2 | 2025-10-15 | $-250.43 | paid to - ebf holdings 8006192943 chk 12204348 | 430086 | 1 | direct_match |
| 3 | 2025-10-16 | $-250.43 | paid to - ebf holdings 8006192943 chk 12204348 | 430086 | 1 | direct_match |
| 4 | 2025-10-17 | $-250.43 | paid to - ebf holdings 8006192943 chk 12204348 | 430086 | 1 | direct_match |
| 5 | 2025-10-20 | $-250.43 | paid to - ebf holdings 8006192943 chk 12204348 | 430086 | 1 | direct_match |
| 6 | 2025-10-21 | $-250.43 | paid to - ebf holdings 8006192943 chk 12204348 | 430086 | 1 | direct_match |
| 7 | 2025-10-22 | $-250.43 | paid to - ebf holdings 8006192943 chk 12204348 | 430086 | 1 | direct_match |
| 8 | 2025-10-23 | $-250.43 | paid to - ebf holdings 8006192943 chk 12204348 | 430086 | 1 | direct_match |
| 9 | 2025-10-24 | $-250.43 | paid to - ebf holdings 8006192943 chk 12204348 | 430086 | 1 | direct_match |
| 10 | 2025-10-28 | $-250.43 | ach paid to ebf holdings | 430086 | 1 | direct_match |
| 11 | 2025-10-29 | $-250.43 | ach paid to ebf holdings | 430086 | 2 | direct_match |
| 12 | 2025-10-30 | $-250.43 | paid to - ebf holdings 8006192943 chk 12204348 | 430086 | 1 | direct_match |
| 13 | 2025-10-31 | $-250.43 | paid to - ebf holdings 8006192943 chk 12204348 | 430086 | 1 | direct_match |
| Total | $-3,005.16 | 13 transactions | ||||