Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2024-08-06
Amount Funded
$16,603.64
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 26 transactions from 2024-07-01 to 2024-07-01 found before funding date 2024-08-06
Created At
2026-01-28 21:05:51
Modified At
2026-01-30 14:01:59
Occurrence Count
3 times
Analytics Sources
123855
Account Information
Account Name
ADG Design LTD
Account ID
0014z00001hNrASAA0
Industry
Architect
Location
Lubbock, TX
Payment Details
Term (Days)
102
Payment Frequency
Daily
Daily Payment
$226.00
Actual Payment
$226.00 (Daily)
First Payment
2024-08-06
Last Payment
2024-08-30
Transaction Count
19
Transaction Amount
$-5,698.00
First Bank Statement
2024-07-01
Last Bank Statement
2024-09-30
Analysis
Factor Rate
0.3432
Payoff Status
defaulted
Expected Payoff
2024-12-26
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (20)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-06 $-226.00 Payment to EBF HOLDINGS 123855 3 direct_match
2 2024-08-06 $16,603.64 WIRE IN EBF HOLDINGS, LLC #61417 123855 3 funding_deposit
3 2024-08-07 $-304.00 Payment to EBF HOLDINGS 123855 3 direct_match
4 2024-08-08 $-304.00 Payment to EBF HOLDINGS 123855 3 direct_match
5 2024-08-09 $-304.00 Payment to EBF HOLDINGS 123855 3 direct_match
6 2024-08-12 $-304.00 Payment to EBF HOLDINGS 123855 3 direct_match
7 2024-08-13 $-304.00 Payment to EBF HOLDINGS 123855 3 direct_match
8 2024-08-14 $-304.00 Payment to EBF HOLDINGS 123855 3 direct_match
9 2024-08-15 $-304.00 Payment to EBF HOLDINGS 123855 3 direct_match
10 2024-08-16 $-304.00 Payment to EBF HOLDINGS 123855 3 direct_match
11 2024-08-19 $-304.00 Payment to EBF HOLDINGS 123855 3 direct_match
12 2024-08-20 $-304.00 Payment to EBF HOLDINGS 123855 3 direct_match
13 2024-08-21 $-304.00 Payment to EBF HOLDINGS 123855 3 direct_match
14 2024-08-22 $-304.00 Payment to EBF HOLDINGS 123855 3 direct_match
15 2024-08-23 $-304.00 Payment to EBF HOLDINGS 123855 3 direct_match
16 2024-08-26 $-304.00 Payment to EBF HOLDINGS 123855 3 direct_match
17 2024-08-27 $-304.00 Payment to EBF HOLDINGS 123855 3 direct_match
18 2024-08-28 $-304.00 Payment to EBF HOLDINGS 123855 3 direct_match
19 2024-08-29 $-304.00 Payment to EBF HOLDINGS 123855 3 direct_match
20 2024-08-30 $-304.00 Payment to EBF HOLDINGS 123855 3 direct_match
Total $-5,698.00 20 transactions