Funding Details
ID: 4043
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-10-03
- Amount Funded
- $27,664.66
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 45 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-10-03 - Created At
- 2026-01-28 21:21:50
- Modified At
- 2026-01-30 14:50:02
- Occurrence Count
- 3 times
- Analytics Sources
- 451005
Account Information
- Account Name
- R.M.Putney & Associates, Inc.
- Account ID
0014z00001s0K94AAE- Industry
- Environmental
- Location
- Rochester, NY
Payment Details
- Term (Days)
- 181
- Payment Frequency
- Daily
- Daily Payment
- $213.27
- Actual Payment
- $213.27 (Daily)
- First Payment
- 2025-10-03
- Last Payment
- 2025-11-28
- Transaction Count
- 38
- Transaction Amount
- $-14,983.02
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
Analysis
- Factor Rate
- 0.5416
- Payoff Status
- active
- Expected Payoff
- 2026-06-15
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (39)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-03 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 | 451005 | 3 | direct_match |
| 2 | 2025-10-03 | $27,664.66 | Domestic Wire Deposit WIRE FROM EBF HOLDINGS , LLC | 451005 | 3 | funding_deposit |
| 3 | 2025-10-06 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 8006192943 209795 | 451005 | 3 | direct_match |
| 4 | 2025-10-07 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 8006192943 209795 | 451005 | 3 | direct_match |
| 5 | 2025-10-08 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 8006192943 | 451005 | 3 | direct_match |
| 6 | 2025-10-09 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 209795 8006192943 | 451005 | 3 | direct_match |
| 7 | 2025-10-10 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 | 451005 | 3 | direct_match |
| 8 | 2025-10-14 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 8006192943 209795 | 451005 | 6 | direct_match |
| 9 | 2025-10-15 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 209795 | 451005 | 3 | direct_match |
| 10 | 2025-10-16 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 209795 8006192943 | 451005 | 3 | direct_match |
| 11 | 2025-10-17 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 8006192943 209795 | 451005 | 3 | direct_match |
| 12 | 2025-10-20 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 8006192943 209795 | 451005 | 3 | direct_match |
| 13 | 2025-10-21 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 8006192943 209795 | 451005 | 3 | direct_match |
| 14 | 2025-10-22 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 8006192943 209795 | 451005 | 3 | direct_match |
| 15 | 2025-10-23 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 209795 | 451005 | 3 | direct_match |
| 16 | 2025-10-24 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 8006192943 209795 | 451005 | 3 | direct_match |
| 17 | 2025-10-27 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 209795 | 451005 | 3 | direct_match |
| 18 | 2025-10-28 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 209795 | 451005 | 3 | direct_match |
| 19 | 2025-10-29 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 8006192943 209795 | 451005 | 3 | direct_match |
| 20 | 2025-10-30 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 209795 8006192943 | 451005 | 3 | direct_match |
| 21 | 2025-10-31 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 209795 | 451005 | 3 | direct_match |
| 22 | 2025-11-03 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 8006192943 209795 | 451005 | 3 | direct_match |
| 23 | 2025-11-04 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 8006192943 209795 | 451005 | 3 | direct_match |
| 24 | 2025-11-05 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 209795 | 451005 | 3 | direct_match |
| 25 | 2025-11-06 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 8006192943 209795 | 451005 | 3 | direct_match |
| 26 | 2025-11-07 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 8006192943 209795 | 451005 | 3 | direct_match |
| 27 | 2025-11-10 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 209795 | 451005 | 3 | direct_match |
| 28 | 2025-11-12 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 209795 8006192943 | 451005 | 6 | direct_match |
| 29 | 2025-11-13 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 209795 8006192943 | 451005 | 3 | direct_match |
| 30 | 2025-11-14 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 209795 8006192943 | 451005 | 3 | direct_match |
| 31 | 2025-11-17 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 209795 | 451005 | 3 | direct_match |
| 32 | 2025-11-18 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 209795 | 451005 | 3 | direct_match |
| 33 | 2025-11-19 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 209795 8006192943 | 451005 | 3 | direct_match |
| 34 | 2025-11-20 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 209795 | 451005 | 3 | direct_match |
| 35 | 2025-11-21 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 209795 | 451005 | 3 | direct_match |
| 36 | 2025-11-24 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 209795 | 451005 | 3 | direct_match |
| 37 | 2025-11-25 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 209795 8006192943 | 451005 | 3 | direct_match |
| 38 | 2025-11-26 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 8006192943 209795 | 451005 | 3 | direct_match |
| 39 | 2025-11-28 | $-394.29 | ACH Withdrawal EBF HOLDINGS 800 619 2943 - 8006192943 209795 | 451005 | 6 | direct_match |
| Total | $-14,983.02 | 39 transactions | ||||