Funding Details
ID: 249251
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-10-10
- Amount Funded
- $12,076.70
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-10-10 occurred 7 days after previous funding's last payment on 2025-10-03 - Created At
- 2026-01-30 23:58:21
- Modified At
- 2026-01-30 23:58:21
- Occurrence Count
- 1 times
- Analytics Sources
- 450242
Account Information
- Account Name
- NASEF LLC
- Account ID
001Nt00000dlpyKIAQ- Industry
- Education
- Location
- None, FL
Payment Details
- Term (Days)
- 70
- Payment Frequency
- Weekly
- Daily Payment
- $304.44
- Actual Payment
- $304.44 (Weekly)
- First Payment
- 2025-10-10
- Last Payment
- 2025-11-28
- Transaction Count
- 8
- Transaction Amount
- $-11,846.70
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-11-30
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-10 | $-1,191.30 | EBF Holdings DES:EBF DEBIT ID:000000012567310 INDN:NASEF LLC CO ID:2900922982 CCD | 450242 | 1 | direct_match |
| 2 | 2025-10-10 | $12,076.70 | WIRE TYPE:WIRE IN DATE: 251010 TIME:1148 ET TRN:2025101000411815 SEQ:2025101000101184/537033 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:285124 | 450242 | 1 | funding_deposit |
| 3 | 2025-10-17 | $-1,522.20 | EBF HOLDINGS DES:8006192943 ID:210474 INDN:NASEF LLC CO ID:RPP2855677 CCD | 450242 | 1 | direct_match |
| 4 | 2025-10-24 | $-1,522.20 | EBF HOLDINGS DES:8006192943 ID:210474 INDN:NASEF LLC CO ID:RPP2855677 CCD | 450242 | 1 | direct_match |
| 5 | 2025-10-31 | $-1,522.20 | EBF HOLDINGS DES:8006192943 ID:210474 INDN:NASEF LLC CO ID:RPP2855677 CCD | 450242 | 1 | direct_match |
| 6 | 2025-11-07 | $-1,522.20 | EBF HOLDINGS DES:8006192943 ID:210474 INDN:NASEF LLC CO ID:RPP2855677 CCD | 450242 | 1 | direct_match |
| 7 | 2025-11-14 | $-1,522.20 | EBF HOLDINGS DES:8006192943 ID:210474 INDN:NASEF LLC CO ID:RPP2855677 CCD | 450242 | 1 | direct_match |
| 8 | 2025-11-21 | $-1,522.20 | EBF HOLDINGS DES:8006192943 ID:210474 INDN:NASEF LLC CO ID:RPP2855677 CCD | 450242 | 1 | direct_match |
| 9 | 2025-11-28 | $-1,522.20 | EBF HOLDINGS DES:8006192943 ID:210474 INDN:NASEF LLC CO ID:RPP2855677 CCD | 450242 | 1 | direct_match |
| Total | $-11,846.70 | 9 transactions | ||||