Funding Details

ID: 253653

Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-11-07
Amount Funded
$14,952.58
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 49 transactions from 2025-09-02 to 2025-09-02 found before funding date 2025-11-07
Created At
2026-01-31 00:10:34
Modified At
2026-01-31 00:10:34
Occurrence Count
1 times
Analytics Sources
466900
Account Information
Account Name
Shell co marketing group
Account ID
001Nt00000epnFnIAI
Industry
Marketing
Location
Oklahoma City, OK
Payment Details
Term (Days)
98
Payment Frequency
Daily
Daily Payment
$213.38
Actual Payment
$213.38 (Daily)
First Payment
2025-11-07
Last Payment
2025-11-28
Transaction Count
14
Transaction Amount
$-3,610.67
First Bank Statement
2025-09-01
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 (15)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-11-07 $-213.38 EBF HOLDINGS DES:8006192943 ID:201481 INDN:SHELLCO MARKETING GROU CO ID:RPP2855677 CCD 466900 1 direct_match
2 2025-11-07 $14,952.58 WIRE TYPE:WIRE IN DATE: 251107 TIME:1515 ET TRN:2025110700512787 SEQ:2025110700159289/586240 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:286720 466900 1 funding_deposit
3 2025-11-10 $-261.33 EBF Holdings DES:EBF DEBIT ID:000000012724235 INDN:SHELLCO MARKETING GROU CO ID:2900922982 CCD 466900 1 direct_match
4 2025-11-12 $-261.33 EBF Holdings DES:EBF DEBIT ID:000000012734224 INDN:SHELLCO MARKETING GROU CO ID:2900922982 CCD 466900 2 direct_match
5 2025-11-13 $-261.33 EBF Holdings DES:EBF DEBIT ID:000000012741964 INDN:SHELLCO MARKETING GROU CO ID:2900922982 CCD 466900 1 direct_match
6 2025-11-14 $-261.33 EBF Holdings DES:EBF DEBIT ID:000000012749557 INDN:SHELLCO MARKETING GROU CO ID:2900922982 CCD 466900 1 direct_match
7 2025-11-17 $-261.33 EBF Holdings DES:EBF DEBIT ID:000000012756927 INDN:SHELLCO MARKETING GROU CO ID:2900922982 CCD 466900 1 direct_match
8 2025-11-18 $-261.33 EBF Holdings DES:EBF DEBIT ID:000000012764351 INDN:SHELLCO MARKETING GROU CO ID:2900922982 CCD 466900 1 direct_match
9 2025-11-19 $-261.33 EBF Holdings DES:EBF DEBIT ID:000000012771635 INDN:SHELLCO MARKETING GROU CO ID:2900922982 CCD 466900 1 direct_match
10 2025-11-20 $-261.33 EBF Holdings DES:EBF DEBIT ID:000000012778994 INDN:SHELLCO MARKETING GROU CO ID:2900922982 CCD 466900 1 direct_match
11 2025-11-21 $-261.33 EBF Holdings DES:EBF DEBIT ID:000000012786424 INDN:SHELLCO MARKETING GROU CO ID:2900922982 CCD 466900 1 direct_match
12 2025-11-24 $-261.33 EBF Holdings DES:EBF DEBIT ID:000000012793650 INDN:SHELLCO MARKETING GROU CO ID:2900922982 CCD 466900 1 direct_match
13 2025-11-25 $-261.33 EBF Holdings DES:EBF DEBIT ID:000000012800855 INDN:SHELLCO MARKETING GROU CO ID:2900922982 CCD 466900 1 direct_match
14 2025-11-26 $-261.33 EBF Holdings DES:EBF DEBIT ID:000000012807978 INDN:SHELLCO MARKETING GROU CO ID:2900922982 CCD 466900 1 direct_match
15 2025-11-28 $-261.33 EBF Holdings DES:EBF DEBIT ID:000000012817410 INDN:SHELLCO MARKETING GROU CO ID:2900922982 CCD 466900 2 direct_match
Total $-3,610.67 15 transactions