Funding Details
ID: 4377
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-10-09
- Amount Funded
- $15,326.31
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 49 transactions from 2024-08-01 to 2024-08-01 found before funding date 2024-10-09 - Created At
- 2026-01-28 21:24:28
- Modified At
- 2026-01-30 15:00:00
- Occurrence Count
- 3 times
- Analytics Sources
- 143670
Account Information
- Account Name
- PAL - IT Inc
- Account ID
0014z00001sz00GAAQ- Industry
- Manufacturing
- Location
- Deland, FL
Payment Details
- Term (Days)
- 95
- Payment Frequency
- Daily
- Daily Payment
- $224.00
- Actual Payment
- $224.00 (Daily)
- First Payment
- 2024-10-09
- Last Payment
- 2024-11-29
- Transaction Count
- 77
- Transaction Amount
- $-22,200.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-11-29
Analysis
- Factor Rate
- 1.4485
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-02-19
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (78)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-09 | $-224.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 2 | 2024-10-09 | $15,326.31 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Pal-It Inc Mount Dora FL 32757-6735 US/Ac-0000000059 97 Rfb=248465 Bbi=/Chgs/USD0,00/ Imad: 1009I1B7031R015758 Trn: 0818471283Ff | 143670 | 3 | funding_deposit |
| 3 | 2024-10-10 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 4 | 2024-10-11 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 5 | 2024-10-15 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 6 | direct_match |
| 6 | 2024-10-16 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 7 | 2024-10-17 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 8 | 2024-10-18 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 9 | 2024-10-21 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 10 | 2024-10-22 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 11 | 2024-10-23 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 12 | 2024-10-24 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 13 | 2024-10-25 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 14 | 2024-10-28 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 15 | 2024-10-29 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 16 | 2024-10-30 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 17 | 2024-10-31 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 18 | 2024-11-01 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 19 | 2024-11-04 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 20 | 2024-11-05 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 21 | 2024-11-06 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 22 | 2024-11-07 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 23 | 2024-11-08 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 24 | 2024-11-12 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 6 | direct_match |
| 25 | 2024-11-13 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 26 | 2024-11-14 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 27 | 2024-11-15 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 28 | 2024-11-18 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 29 | 2024-11-19 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 30 | 2024-11-20 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 31 | 2024-11-21 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 32 | 2024-11-22 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 33 | 2024-11-25 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 34 | 2024-11-26 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 35 | 2024-11-27 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 3 | direct_match |
| 36 | 2024-11-29 | $-312.00 | Payment to EBF HOLDINGS | 143670 | 6 | direct_match |
| 37 | 2024-12-02 | $-312.00 | Payment to EBF HOLDINGS | 178409 | 3 | direct_match |
| 38 | 2024-12-03 | $-312.00 | Payment to EBF HOLDINGS | 178409 | 3 | direct_match |
| 39 | 2024-12-04 | $-312.00 | Payment to EBF HOLDINGS | 178409 | 3 | direct_match |
| 40 | 2024-12-05 | $-312.00 | Payment to EBF HOLDINGS | 178409 | 3 | direct_match |
| 41 | 2024-12-06 | $-312.00 | Payment to EBF HOLDINGS | 178409 | 3 | direct_match |
| 42 | 2024-12-09 | $-312.00 | Payment to EBF HOLDINGS | 178409 | 3 | direct_match |
| 43 | 2024-12-10 | $-312.00 | Payment to EBF HOLDINGS | 178409 | 3 | direct_match |
| 44 | 2024-12-11 | $-312.00 | Payment to EBF HOLDINGS | 178409 | 3 | direct_match |
| 45 | 2024-12-12 | $-312.00 | Payment to EBF HOLDINGS | 178409 | 3 | direct_match |
| 46 | 2024-12-13 | $-312.00 | Payment to EBF HOLDINGS | 178409 | 3 | direct_match |
| 47 | 2024-12-16 | $-312.00 | Payment to EBF HOLDINGS | 178409 | 3 | direct_match |
| 48 | 2024-12-17 | $-312.00 | Payment to EBF HOLDINGS | 178409 | 3 | direct_match |
| 49 | 2024-12-18 | $-312.00 | Payment to EBF HOLDINGS | 178409 | 3 | direct_match |
| 50 | 2024-12-19 | $-312.00 | Payment to EBF HOLDINGS | 178409 | 3 | direct_match |
| 51 | 2024-12-20 | $-312.00 | Payment to EBF HOLDINGS | 178409 | 3 | direct_match |
| 52 | 2024-12-23 | $-312.00 | Payment to EBF HOLDINGS | 178409 | 3 | direct_match |
| 53 | 2024-12-24 | $-312.00 | Payment to EBF HOLDINGS | 178409 | 3 | direct_match |
| 54 | 2024-12-26 | $-312.00 | Payment to EBF HOLDINGS | 178409 | 3 | direct_match |
| 55 | 2024-12-27 | $-312.00 | Payment to EBF HOLDINGS | 178409 | 3 | direct_match |
| 56 | 2024-12-30 | $-312.00 | Payment to EBF HOLDINGS | 178409 | 3 | direct_match |
| 57 | 2024-12-31 | $-312.00 | Payment to EBF HOLDINGS | 178409 | 3 | direct_match |
| 58 | 2025-01-02 | $-312.00 | Payment to EBF HOLDINGS | 183829 | 3 | direct_match |
| 59 | 2025-01-03 | $-312.00 | Payment to EBF HOLDINGS | 183829 | 3 | direct_match |
| 60 | 2025-01-06 | $-312.00 | Payment to EBF HOLDINGS | 183829 | 3 | direct_match |
| 61 | 2025-01-07 | $-312.00 | Payment to EBF HOLDINGS | 183829 | 3 | direct_match |
| 62 | 2025-01-08 | $-312.00 | Payment to EBF HOLDINGS | 183829 | 3 | direct_match |
| 63 | 2025-01-09 | $-312.00 | Payment to EBF HOLDINGS | 183829 | 3 | direct_match |
| 64 | 2025-01-10 | $-312.00 | Payment to EBF HOLDINGS | 183829 | 3 | direct_match |
| 65 | 2025-01-13 | $-188.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755059709 Eed:250113 Ind ID:000000011333965 Ind Name:Pal-It Inc Trn: 0135059709Tc | 183829 | 3 | direct_match |
| 66 | 2025-01-14 | $-188.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751977348 Eed:250114 Ind ID:000000011339640 Ind Name:Pal-It Inc Trn: 0141977348Tc | 183829 | 3 | direct_match |
| 67 | 2025-01-15 | $-188.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754391599 Eed:250115 Ind ID:000000011345286 Ind Name:Pal-It Inc Trn: 0154391599Tc | 183829 | 3 | direct_match |
| 68 | 2025-01-16 | $-188.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754809747 Eed:250116 Ind ID:000000011350953 Ind Name:Pal-It Inc Trn: 0164809747Tc | 183829 | 3 | direct_match |
| 69 | 2025-01-17 | $-188.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754385871 Eed:250117 Ind ID:000000011356664 Ind Name:Pal-It Inc Trn: 0174385871Tc | 183829 | 3 | direct_match |
| 70 | 2025-01-21 | $-188.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754271371 Eed:250121 Ind ID:000000011364053 Ind Name:Pal-It Inc Trn: 0214271371Tc | 183829 | 3 | direct_match |
| 71 | 2025-01-22 | $-188.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752244511 Eed:250122 Ind ID:000000011370354 Ind Name:Pal-It Inc Trn: 0222244511Tc | 183829 | 3 | direct_match |
| 72 | 2025-01-23 | $-188.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755290220 Eed:250123 Ind ID:000000011376067 Ind Name:Pal-It Inc Trn: 0235290220Tc | 183829 | 3 | direct_match |
| 73 | 2025-01-24 | $-188.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759119611 Eed:250124 Ind ID:000000011381808 Ind Name:Pal-It Inc Trn: 0249119611Tc | 183829 | 3 | direct_match |
| 74 | 2025-01-27 | $-188.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757380309 Eed:250127 Ind ID:000000011387479 Ind Name:Pal-It Inc Trn: 0277380309Tc | 183829 | 3 | direct_match |
| 75 | 2025-01-28 | $-188.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753879560 Eed:250128 Ind ID:000000011393086 Ind Name:Pal-It Inc Trn: 0283879560Tc | 183829 | 3 | direct_match |
| 76 | 2025-01-29 | $-188.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759053325 Eed:250129 Ind ID:000000011398712 Ind Name:Pal-It Inc Trn: 0299053325Tc | 183829 | 3 | direct_match |
| 77 | 2025-01-30 | $-188.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750953949 Eed:250130 Ind ID:000000011404376 Ind Name:Pal-It Inc Trn: 0300953949Tc | 183829 | 3 | direct_match |
| 78 | 2025-01-31 | $-188.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755530058 Eed:250131 Ind ID:000000011410089 Ind Name:Pal-It Inc Trn: 0315530058Tc | 183829 | 3 | direct_match |
| Total | $-22,200.00 | 78 transactions | ||||