Funding Details
ID: 254159
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-10-09
- Amount Funded
- $24,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:11:57
- Modified At
- 2026-01-31 00:11:57
- Occurrence Count
- 1 times
- Analytics Sources
- 469068
Account Information
- Account Name
- Kbny Llc
- Account ID
001Nt00000evZI9IAM- Industry
- Construction
- Location
- Wilmington, NY
Payment Details
- Term (Days)
- 121
- Payment Frequency
- Daily
- Daily Payment
- $280.00
- Actual Payment
- $280.00 (Daily)
- First Payment
- 2025-10-09
- Last Payment
- 2025-11-28
- Transaction Count
- 29
- Transaction Amount
- $-8,120.00
- First Bank Statement
- 2024-12-02
- 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 (35)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-09 | $-280.00 | EBF DEBIT EBF Holdings CCD 000000012559833 25/10/09 | 469068 | 1 | direct_match |
| 2 | 2025-10-09 | $24,275.00 | 20251008MMQFMP7900022910081659 FT03 20251008I1B7032R015358 121000248 EBF HOLDINGS, LLC | 469068 | 1 | funding_deposit |
| 3 | 2025-10-10 | $-280.00 | EBF DEBIT EBF Holdings CCD 000000012567801 25/10/10 | 469068 | 1 | direct_match |
| 4 | 2025-10-14 | $-280.00 | EBF DEBIT EBF Holdings CCD 000000012578614 25/10/14 | 469068 | 2 | direct_match |
| 5 | 2025-10-15 | $-280.00 | EBF DEBIT EBF Holdings CCD 000000012586567 25/10/15 | 469068 | 1 | direct_match |
| 6 | 2025-10-16 | $-280.00 | EBF DEBIT EBF Holdings CCD 000000012594418 25/10/16 | 469068 | 1 | direct_match |
| 7 | 2025-10-17 | $-280.00 | EBF DEBIT EBF Holdings CCD 000000012602363 25/10/17 | 469068 | 1 | direct_match |
| 8 | 2025-10-20 | $-280.00 | EBF DEBIT EBF Holdings CCD 000000012610127 25/10/20 | 469068 | 1 | direct_match |
| 9 | 2025-10-21 | $-280.00 | EBF DEBIT EBF Holdings CCD 000000012617924 25/10/21 | 469068 | 1 | direct_match |
| 10 | 2025-10-22 | $-280.00 | EBF DEBIT EBF Holdings CCD 000000012625687 25/10/22 | 469068 | 1 | direct_match |
| 11 | 2025-10-23 | $-280.00 | EBF DEBIT EBF Holdings CCD 000000012633423 25/10/23 | 469068 | 1 | direct_match |
| 12 | 2025-10-24 | $-280.00 | EBF DEBIT EBF Holdings CCD 000000012641306 25/10/24 | 469068 | 1 | direct_match |
| 13 | 2025-10-27 | $-280.00 | EBF DEBIT EBF Holdings CCD 000000012648952 25/10/27 | 469068 | 1 | direct_match |
| 14 | 2025-10-28 | $-280.00 | EBF DEBIT EBF Holdings CCD 000000012656616 25/10/28 | 469068 | 1 | direct_match |
| 15 | 2025-10-29 | $-280.00 | EBF DEBIT EBF Holdings CCD 000000012664219 25/10/29 | 469068 | 1 | direct_match |
| 16 | 2025-10-30 | $-280.00 | EBF DEBIT EBF Holdings CCD 000000012671754 25/10/30 | 469068 | 1 | direct_match |
| 17 | 2025-10-31 | $-280.00 | EBF DEBIT EBF Holdings CCD 000000012679436 25/10/31 | 469068 | 1 | direct_match |
| 18 | 2025-11-03 | $-280.00 | EBF DEBIT EBF Holdings CCD 000000012686937 25/11/03 | 469068 | 1 | direct_match |
| 19 | 2025-11-04 | $-280.00 | EBF DEBIT EBF Holdings CCD 000000012694457 25/11/04 | 469068 | 1 | direct_match |
| 20 | 2025-11-05 | $-280.00 | EBF DEBIT EBF Holdings CCD 000000012701923 25/11/05 | 469068 | 1 | direct_match |
| 21 | 2025-11-06 | $-280.00 | EBF DEBIT EBF Holdings CCD 000000012709372 25/11/06 | 469068 | 1 | direct_match |
| 22 | 2025-11-07 | $-280.00 | EBF DEBIT EBF Holdings CCD 000000012716970 25/11/07 | 469068 | 1 | direct_match |
| 23 | 2025-11-10 | $-280.00 | EBF DEBIT EBF Holdings CCD 000000012724414 25/11/10 | 469068 | 1 | direct_match |
| 24 | 2025-11-12 | $-280.00 | EBF DEBIT EBF Holdings CCD 000000012734560 25/11/12 | 469068 | 2 | direct_match |
| 25 | 2025-11-13 | $-280.00 | EBF DEBIT EBF Holdings CCD 000000012742153 25/11/13 | 469068 | 1 | direct_match |
| 26 | 2025-11-14 | $-280.00 | EBF DEBIT EBF Holdings CCD 000000012749738 25/11/14 | 469068 | 1 | direct_match |
| 27 | 2025-11-17 | $-280.00 | EBF DEBIT EBF Holdings CCD 000000012757128 25/11/17 | 469068 | 1 | direct_match |
| 28 | 2025-11-18 | $-280.00 | EBF DEBIT EBF Holdings CCD 000000012764536 25/11/18 | 469068 | 1 | direct_match |
| 29 | 2025-11-19 | $280.00 | Return Item Credit | 469068 | 1 | direct_match |
| 30 | 2025-11-20 | $280.00 | Return Item Credit | 469068 | 1 | direct_match |
| 31 | 2025-11-21 | $280.00 | Return Item Credit | 469068 | 1 | direct_match |
| 32 | 2025-11-24 | $280.00 | Return Item Credit | 469068 | 2 | direct_match |
| 33 | 2025-11-25 | $280.00 | Return Item Credit | 469068 | 1 | direct_match |
| 34 | 2025-11-26 | $-280.00 | EBF DEBIT EBF Holdings CCD 000000012808222 25/11/26 | 469068 | 1 | direct_match |
| 35 | 2025-11-28 | $-280.00 | EBF DEBIT EBF Holdings CCD 000000012817909 25/11/28 | 469068 | 2 | direct_match |
| Total | $-8,120.00 | 35 transactions | ||||