Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2024-12-04
Amount Funded
$83,260.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:22:46
Modified At
2026-01-30 13:22:46
Occurrence Count
1 times
Analytics Sources
189323
Account Information
Account Name
Med & Co Investment LLC
Account ID
0010z00001Shl3aAAB
Industry
Pharmacies
Location
Lakeland, FL
Payment Details
Term (Days)
157
Payment Frequency
Daily
Daily Payment
$740.00
Actual Payment
$740.00 (Daily)
First Payment
2024-12-05
Last Payment
2025-02-14
Transaction Count
49
Transaction Amount
$-36,260.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-02-14
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 (50)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-04 $83,260.00 WIRE TYPE:WIRE IN DATE: 241204 TIME:1131 ET TRN:2024120400383198 SEQ:2024120400085093/455044 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:253076 189323 1 funding_deposit
2 2024-12-05 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
3 2024-12-06 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
4 2024-12-09 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
5 2024-12-10 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
6 2024-12-11 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
7 2024-12-12 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
8 2024-12-13 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
9 2024-12-16 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
10 2024-12-17 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
11 2024-12-18 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
12 2024-12-19 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
13 2024-12-20 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
14 2024-12-23 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
15 2024-12-24 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
16 2024-12-26 $-740.00 Payment to EBF HOLDINGS 189323 2 direct_match
17 2024-12-27 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
18 2024-12-30 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
19 2024-12-31 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
20 2025-01-02 $-740.00 Payment to EBF HOLDINGS 189323 2 direct_match
21 2025-01-03 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
22 2025-01-06 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
23 2025-01-07 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
24 2025-01-08 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
25 2025-01-09 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
26 2025-01-10 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
27 2025-01-13 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
28 2025-01-14 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
29 2025-01-15 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
30 2025-01-16 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
31 2025-01-17 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
32 2025-01-21 $-740.00 Payment to EBF HOLDINGS 189323 2 direct_match
33 2025-01-22 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
34 2025-01-23 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
35 2025-01-24 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
36 2025-01-27 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
37 2025-01-28 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
38 2025-01-29 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
39 2025-01-30 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
40 2025-01-31 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
41 2025-02-03 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
42 2025-02-04 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
43 2025-02-05 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
44 2025-02-06 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
45 2025-02-07 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
46 2025-02-10 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
47 2025-02-11 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
48 2025-02-12 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
49 2025-02-13 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
50 2025-02-14 $-740.00 Payment to EBF HOLDINGS 189323 1 direct_match
Total $-36,260.00 50 transactions