Funding Details
ID: 54204
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-03-05
- Amount Funded
- $10,495.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-03-03 to 2025-03-04 found before funding date 2025-03-05 - Created At
- 2026-01-30 13:52:44
- Modified At
- 2026-01-30 13:52:44
- Occurrence Count
- 1 times
- Analytics Sources
- 282821
Account Information
- Account Name
- Dave F Ballard
- Account ID
0014z00001d4lUUAAY- Industry
- Farming
- Location
- Bradenton, FL
Payment Details
- Term (Days)
- 50
- Payment Frequency
- Daily
- Daily Payment
- $233.60
- Actual Payment
- $233.60 (Daily)
- First Payment
- 2025-03-05
- Last Payment
- 2025-05-30
- Transaction Count
- 62
- Transaction Amount
- $-14,541.60
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
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 (63)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-05 | $-292.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250304 185552 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 2 | 2025-03-05 | $10,495.00 | WT Seq455989 Ebf Holdings, LLC, DBA /Org=Ebf Holdings, LLC Srf# Gw00000074729341 Trn#250305455989 Rfb# 261616 | 282821 | 1 | funding_deposit |
| 3 | 2025-03-06 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250305 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 4 | 2025-03-07 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250306 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 5 | 2025-03-10 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250307 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 6 | 2025-03-11 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250310 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 7 | 2025-03-12 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250311 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 8 | 2025-03-13 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250312 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 9 | 2025-03-14 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250313 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 10 | 2025-03-17 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250314 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 11 | 2025-03-18 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250317 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 12 | 2025-03-19 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250318 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 13 | 2025-03-20 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250319 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 14 | 2025-03-21 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250320 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 15 | 2025-03-24 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250321 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 16 | 2025-03-25 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250324 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 17 | 2025-03-26 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250325 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 18 | 2025-03-27 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250326 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 19 | 2025-03-28 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250327 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 20 | 2025-03-31 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250328 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 21 | 2025-04-01 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250331 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 22 | 2025-04-02 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250401 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 23 | 2025-04-03 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250402 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 24 | 2025-04-04 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250403 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 25 | 2025-04-07 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250404 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 26 | 2025-04-08 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250407 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 27 | 2025-04-09 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250408 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 28 | 2025-04-10 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250409 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 29 | 2025-04-11 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250410 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 30 | 2025-04-14 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250411 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 31 | 2025-04-15 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250414 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 32 | 2025-04-16 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250415 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 33 | 2025-04-17 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250416 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 34 | 2025-04-18 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250417 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 35 | 2025-04-21 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250418 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 36 | 2025-04-22 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250421 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 37 | 2025-04-23 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250422 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 38 | 2025-04-24 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250423 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 39 | 2025-04-25 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250424 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 40 | 2025-04-28 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250425 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 41 | 2025-04-29 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250428 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 42 | 2025-04-30 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250429 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 43 | 2025-05-01 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250430 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 44 | 2025-05-02 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250501 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 45 | 2025-05-05 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250502 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 46 | 2025-05-06 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250505 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 47 | 2025-05-07 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250506 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 48 | 2025-05-08 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250507 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 49 | 2025-05-09 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250508 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 50 | 2025-05-12 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250509 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 51 | 2025-05-13 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250512 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 52 | 2025-05-14 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250513 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 53 | 2025-05-15 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250514 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 54 | 2025-05-16 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250515 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 55 | 2025-05-19 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250516 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 56 | 2025-05-20 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250519 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 57 | 2025-05-21 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250520 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 58 | 2025-05-22 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250521 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 59 | 2025-05-23 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250522 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 60 | 2025-05-27 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250523 193084 Dave Franklin Ballard | 282821 | 2 | direct_match |
| 61 | 2025-05-28 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250527 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 62 | 2025-05-29 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250528 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| 63 | 2025-05-30 | $-233.60 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250529 193084 Dave Franklin Ballard | 282821 | 1 | direct_match |
| Total | $-14,541.60 | 63 transactions | ||||