Funding Details
ID: 4042
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-07-09
- Amount Funded
- $16,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:21:49
- Modified At
- 2026-01-30 14:50:01
- Occurrence Count
- 3 times
- Analytics Sources
- 375120
Account Information
- Account Name
- R.M.Putney & Associates, Inc.
- Account ID
0014z00001s0K94AAE- Industry
- Environmental
- Location
- Rochester, NY
Payment Details
- Term (Days)
- 106
- Payment Frequency
- Daily
- Daily Payment
- $213.27
- Actual Payment
- $213.27 (Daily)
- First Payment
- 2025-07-10
- Last Payment
- 2025-08-29
- Transaction Count
- 37
- Transaction Amount
- $-7,890.99
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 0.4849
- Payoff Status
- active
- Expected Payoff
- 2025-12-04
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (38)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-09 | $16,275.00 | DOMESTIC WIRE DEPOSIT WIRE FROM EBF HOLDINGS , LLC | 375120 | 3 | funding_deposit |
| 2 | 2025-07-10 | $-213.27 | ACH WITHDRAWAL EBF HOLDINGS 800 619 2943 - 202187 8006192943 | 375120 | 3 | direct_match |
| 3 | 2025-07-11 | $-213.27 | ACH WITHDRAWAL EBF HOLDINGS 800 619 2943 - 8006192943 202187 | 375120 | 3 | direct_match |
| 4 | 2025-07-14 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 8006192943 202187 | 375120 | 3 | direct_match |
| 5 | 2025-07-15 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 202187 | 375120 | 3 | direct_match |
| 6 | 2025-07-16 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 202187 | 375120 | 3 | direct_match |
| 7 | 2025-07-17 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 8006192943 202187 | 375120 | 3 | direct_match |
| 8 | 2025-07-18 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 202187 | 375120 | 3 | direct_match |
| 9 | 2025-07-21 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 202187 | 375120 | 3 | direct_match |
| 10 | 2025-07-22 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 202187 | 375120 | 3 | direct_match |
| 11 | 2025-07-23 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 202187 | 375120 | 3 | direct_match |
| 12 | 2025-07-24 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 202187 | 375120 | 3 | direct_match |
| 13 | 2025-07-25 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 202187 | 375120 | 3 | direct_match |
| 14 | 2025-07-28 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 202187 8006192943 | 375120 | 3 | direct_match |
| 15 | 2025-07-29 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 202187 | 375120 | 3 | direct_match |
| 16 | 2025-07-30 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 8006192943 202187 | 375120 | 3 | direct_match |
| 17 | 2025-07-31 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 202187 | 375120 | 3 | direct_match |
| 18 | 2025-08-01 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 202187 8006192943 | 375120 | 3 | direct_match |
| 19 | 2025-08-04 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 202187 | 375120 | 3 | direct_match |
| 20 | 2025-08-05 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 8006192943 202187 | 375120 | 3 | direct_match |
| 21 | 2025-08-06 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 202187 | 375120 | 3 | direct_match |
| 22 | 2025-08-07 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 202187 | 375120 | 3 | direct_match |
| 23 | 2025-08-08 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 202187 | 375120 | 3 | direct_match |
| 24 | 2025-08-11 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 202187 | 375120 | 3 | direct_match |
| 25 | 2025-08-12 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 202187 | 375120 | 3 | direct_match |
| 26 | 2025-08-13 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 202187 | 375120 | 3 | direct_match |
| 27 | 2025-08-14 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 202187 | 375120 | 3 | direct_match |
| 28 | 2025-08-15 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 202187 | 375120 | 3 | direct_match |
| 29 | 2025-08-18 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 8006192943 202187 | 375120 | 3 | direct_match |
| 30 | 2025-08-19 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 202187 | 375120 | 3 | direct_match |
| 31 | 2025-08-20 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 202187 | 375120 | 3 | direct_match |
| 32 | 2025-08-21 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 202187 | 375120 | 3 | direct_match |
| 33 | 2025-08-22 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 202187 | 375120 | 3 | direct_match |
| 34 | 2025-08-25 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 8006192943 202187 | 375120 | 3 | direct_match |
| 35 | 2025-08-26 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 202187 | 375120 | 3 | direct_match |
| 36 | 2025-08-27 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 8006192943 202187 | 375120 | 3 | direct_match |
| 37 | 2025-08-28 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 202187 | 375120 | 3 | direct_match |
| 38 | 2025-08-29 | $-213.27 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 202187 | 375120 | 3 | direct_match |
| Total | $-7,890.99 | 38 transactions | ||||