Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-01-13
Amount Funded
$83,260.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:31:06
Modified At
2026-01-30 15:18:40
Occurrence Count
3 times
Analytics Sources
198284
Account Information
Account Name
New Sam Michaels, Inc
Account ID
0016000001KnomLAAR
Industry
Tailor/Seamstress
Location
Farmington Hills, MI
Payment Details
Term (Days)
163
Payment Frequency
Daily
Daily Payment
$713.00
Actual Payment
$713.00 (Daily)
First Payment
2025-01-14
Last Payment
2025-02-28
Transaction Count
26
Transaction Amount
$-18,538.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
0.2227
Payoff Status
active
Expected Payoff
2025-08-28
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (27)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-13 $83,260.00 WIRE TRANSFER FROM EBF HOLDINGS, LLC 198284 3 funding_deposit
2 2025-01-14 $-713.00 Payment to EBF HOLDINGS 198284 3 direct_match
3 2025-01-15 $-713.00 Payment to EBF HOLDINGS 198284 3 direct_match
4 2025-01-16 $-713.00 Payment to EBF HOLDINGS 198284 3 direct_match
5 2025-01-21 $-713.00 Payment to EBF HOLDINGS 198284 6 direct_match
6 2025-01-27 $-713.00 Payment to EBF HOLDINGS 198284 3 direct_match
7 2025-01-30 $-713.00 Payment to EBF HOLDINGS 198284 3 direct_match
8 2025-01-31 $-713.00 Payment to EBF HOLDINGS 198284 3 direct_match
9 2025-02-03 $-713.00 Payment to EBF HOLDINGS 198284 3 direct_match
10 2025-02-04 $-713.00 Payment to EBF HOLDINGS 198284 3 direct_match
11 2025-02-05 $-713.00 Payment to EBF HOLDINGS 198284 3 direct_match
12 2025-02-06 $-713.00 Payment to EBF HOLDINGS 198284 3 direct_match
13 2025-02-07 $-713.00 Payment to EBF HOLDINGS 198284 3 direct_match
14 2025-02-10 $-713.00 Payment to EBF HOLDINGS 198284 3 direct_match
15 2025-02-11 $-713.00 Payment to EBF HOLDINGS 198284 3 direct_match
16 2025-02-12 $-713.00 Payment to EBF HOLDINGS 198284 3 direct_match
17 2025-02-13 $-713.00 Payment to EBF HOLDINGS 198284 3 direct_match
18 2025-02-14 $-713.00 Payment to EBF HOLDINGS 198284 3 direct_match
19 2025-02-18 $-713.00 Payment to EBF HOLDINGS 198284 6 direct_match
20 2025-02-19 $-713.00 Payment to EBF HOLDINGS 198284 3 direct_match
21 2025-02-20 $-713.00 Payment to EBF HOLDINGS 198284 3 direct_match
22 2025-02-21 $-713.00 Payment to EBF HOLDINGS 198284 3 direct_match
23 2025-02-24 $-713.00 Payment to EBF HOLDINGS 198284 3 direct_match
24 2025-02-25 $-713.00 Payment to EBF HOLDINGS 198284 3 direct_match
25 2025-02-26 $-713.00 Payment to EBF HOLDINGS 198284 3 direct_match
26 2025-02-27 $-713.00 Payment to EBF HOLDINGS 198284 3 direct_match
27 2025-02-28 $-713.00 Payment to EBF HOLDINGS 198284 3 direct_match
Total $-18,538.00 27 transactions