Funding Details
ID: 252552
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-10-15
- Amount Funded
- $16,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:07:37
- Modified At
- 2026-01-31 00:07:37
- Occurrence Count
- 1 times
- Analytics Sources
- 462545
Account Information
- Account Name
- Alchemist llc
- Account ID
001Nt00000eNBLfIAO- Industry
- Retail
- Location
- Waianae, HI
Payment Details
- Term (Days)
- 107
- Payment Frequency
- Daily
- Daily Payment
- $212.87
- Actual Payment
- $212.87 (Daily)
- First Payment
- 2025-10-16
- Last Payment
- 2025-11-28
- Transaction Count
- 30
- Transaction Amount
- $-6,386.10
- First Bank Statement
- 2025-08-01
- 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 (31)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-15 | $16,275.00 | INCOMING WIRE 90928980 EBF HOL DINGS LLC | 462545 | 1 | funding_deposit |
| 2 | 2025-10-16 | $-212.87 | EBF HOLDINGS 8006192943 210746 ALCHEMIST LLC | 462545 | 1 | direct_match |
| 3 | 2025-10-17 | $-212.87 | EBF HOLDINGS 8006192943 210746 ALCHEMIST LLC | 462545 | 1 | direct_match |
| 4 | 2025-10-20 | $-212.87 | EBF HOLDINGS 8006192943 210746 ALCHEMIST LLC | 462545 | 1 | direct_match |
| 5 | 2025-10-21 | $-212.87 | EBF HOLDINGS 8006192943 210746 ALCHEMIST LLC | 462545 | 1 | direct_match |
| 6 | 2025-10-22 | $-212.87 | EBF HOLDINGS 8006192943 210746 ALCHEMIST LLC | 462545 | 1 | direct_match |
| 7 | 2025-10-23 | $-212.87 | EBF HOLDINGS 8006192943 210746 ALCHEMIST LLC | 462545 | 1 | direct_match |
| 8 | 2025-10-24 | $-212.87 | EBF HOLDINGS 8006192943 210746 ALCHEMIST LLC | 462545 | 1 | direct_match |
| 9 | 2025-10-27 | $-212.87 | EBF HOLDINGS 8006192943 210746 ALCHEMIST LLC | 462545 | 1 | direct_match |
| 10 | 2025-10-28 | $-212.87 | EBF HOLDINGS 8006192943 210746 ALCHEMIST LLC | 462545 | 1 | direct_match |
| 11 | 2025-10-29 | $-212.87 | EBF HOLDINGS 8006192943 210746 ALCHEMIST LLC | 462545 | 1 | direct_match |
| 12 | 2025-10-30 | $-212.87 | EBF HOLDINGS 8006192943 210746 ALCHEMIST LLC | 462545 | 1 | direct_match |
| 13 | 2025-10-31 | $-212.87 | EBF HOLDINGS 8006192943 210746 ALCHEMIST LLC | 462545 | 1 | direct_match |
| 14 | 2025-11-03 | $-212.87 | EBF HOLDINGS 8006192943 210746 ALCHEMIST LLC | 462545 | 1 | direct_match |
| 15 | 2025-11-04 | $-212.87 | EBF HOLDINGS 8006192943 210746 ALCHEMIST LLC | 462545 | 1 | direct_match |
| 16 | 2025-11-05 | $-212.87 | EBF HOLDINGS 8006192943 210746 ALCHEMIST LLC | 462545 | 1 | direct_match |
| 17 | 2025-11-06 | $-212.87 | EBF HOLDINGS 8006192943 210746 ALCHEMIST LLC | 462545 | 1 | direct_match |
| 18 | 2025-11-07 | $-212.87 | EBF HOLDINGS 8006192943 210746 ALCHEMIST LLC | 462545 | 1 | direct_match |
| 19 | 2025-11-10 | $-212.87 | EBF HOLDINGS 8006192943 210746 ALCHEMIST LLC | 462545 | 1 | direct_match |
| 20 | 2025-11-12 | $-212.87 | EBF HOLDINGS 8006192943 210746 ALCHEMIST LLC | 462545 | 2 | direct_match |
| 21 | 2025-11-13 | $-212.87 | EBF HOLDINGS 8006192943 210746 ALCHEMIST LLC | 462545 | 1 | direct_match |
| 22 | 2025-11-14 | $-212.87 | EBF HOLDINGS 8006192943 210746 ALCHEMIST LLC | 462545 | 1 | direct_match |
| 23 | 2025-11-17 | $-212.87 | EBF HOLDINGS 8006192943 210746 ALCHEMIST LLC | 462545 | 1 | direct_match |
| 24 | 2025-11-18 | $-212.87 | EBF HOLDINGS 8006192943 210746 ALCHEMIST LLC | 462545 | 1 | direct_match |
| 25 | 2025-11-19 | $-212.87 | EBF HOLDINGS 8006192943 210746 ALCHEMIST LLC | 462545 | 1 | direct_match |
| 26 | 2025-11-20 | $-212.87 | EBF HOLDINGS 8006192943 210746 ALCHEMIST LLC | 462545 | 1 | direct_match |
| 27 | 2025-11-21 | $-212.87 | ALCHEMIST VAPE SHOP EBF HOLDINGS 8006192943 210746 ALCHEMIST LLC | 462545 | 1 | direct_match |
| 28 | 2025-11-24 | $-212.87 | EBF HOLDINGS 8006192943 210746 ALCHEMIST LLC | 462545 | 1 | direct_match |
| 29 | 2025-11-25 | $-212.87 | EBF HOLDINGS 8006192943 210746 ALCHEMIST LLC | 462545 | 1 | direct_match |
| 30 | 2025-11-26 | $-212.87 | EBF HOLDINGS 8006192943 210746 ALCHEMIST LLC | 462545 | 1 | direct_match |
| 31 | 2025-11-28 | $-212.87 | EBF HOLDINGS 8006192943 210746 ALCHEMIST LLC | 462545 | 2 | direct_match |
| Total | $-6,386.10 | 31 transactions | ||||