Funding Details
ID: 5519
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-10-17
- Amount Funded
- $6,659.40
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 55 transactions from 2024-08-01 to 2024-08-01 found before funding date 2024-10-17 - Created At
- 2026-01-28 21:38:18
- Modified At
- 2026-01-30 15:40:15
- Occurrence Count
- 3 times
- Analytics Sources
- 145045
Account Information
- Account Name
- C & Y Tires, LLC
- Account ID
001Nt000002LuhDIAS- Industry
- Automotive Parts
- Location
- McDonough, GA
Payment Details
- Term (Days)
- 48
- Payment Frequency
- Daily
- Daily Payment
- $194.00
- Actual Payment
- $194.00 (Daily)
- First Payment
- 2024-10-17
- Last Payment
- 2024-11-29
- Transaction Count
- 30
- Transaction Amount
- $-6,255.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-11-30
Analysis
- Factor Rate
- 0.9393
- Payoff Status
- active
- Expected Payoff
- 2024-12-24
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (31)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-17 | $-194.00 | Payment to EBF HOLDINGS | 145045 | 3 | direct_match |
| 2 | 2024-10-17 | $6,659.40 | WT Seq452235 Ebf Holdings, LLC, DBA /Org=Ebf Holdings, LLC Srf# Gw00000071357377 Trn#241017452235 Rfb# 249117 | 145045 | 3 | funding_deposit |
| 3 | 2024-10-18 | $-209.00 | Payment to EBF HOLDINGS | 145045 | 3 | direct_match |
| 4 | 2024-10-21 | $-209.00 | Payment to EBF HOLDINGS | 145045 | 3 | direct_match |
| 5 | 2024-10-22 | $-209.00 | Payment to EBF HOLDINGS | 145045 | 3 | direct_match |
| 6 | 2024-10-23 | $-209.00 | Payment to EBF HOLDINGS | 145045 | 3 | direct_match |
| 7 | 2024-10-24 | $-209.00 | Payment to EBF HOLDINGS | 145045 | 3 | direct_match |
| 8 | 2024-10-25 | $-209.00 | Payment to EBF HOLDINGS | 145045 | 3 | direct_match |
| 9 | 2024-10-28 | $-209.00 | Payment to EBF HOLDINGS | 145045 | 3 | direct_match |
| 10 | 2024-10-29 | $-209.00 | Payment to EBF HOLDINGS | 145045 | 3 | direct_match |
| 11 | 2024-10-30 | $-209.00 | Payment to EBF HOLDINGS | 145045 | 3 | direct_match |
| 12 | 2024-10-31 | $-209.00 | Payment to EBF HOLDINGS | 145045 | 3 | direct_match |
| 13 | 2024-11-01 | $-209.00 | Payment to EBF HOLDINGS | 145045 | 3 | direct_match |
| 14 | 2024-11-04 | $-209.00 | Payment to EBF HOLDINGS | 145045 | 3 | direct_match |
| 15 | 2024-11-05 | $-209.00 | Payment to EBF HOLDINGS | 145045 | 3 | direct_match |
| 16 | 2024-11-06 | $-209.00 | Payment to EBF HOLDINGS | 145045 | 3 | direct_match |
| 17 | 2024-11-07 | $-209.00 | Payment to EBF HOLDINGS | 145045 | 3 | direct_match |
| 18 | 2024-11-08 | $-209.00 | Payment to EBF HOLDINGS | 145045 | 3 | direct_match |
| 19 | 2024-11-12 | $-209.00 | Payment to EBF HOLDINGS | 145045 | 6 | direct_match |
| 20 | 2024-11-13 | $-209.00 | Payment to EBF HOLDINGS | 145045 | 3 | direct_match |
| 21 | 2024-11-14 | $-209.00 | Payment to EBF HOLDINGS | 145045 | 3 | direct_match |
| 22 | 2024-11-15 | $-209.00 | Payment to EBF HOLDINGS | 145045 | 3 | direct_match |
| 23 | 2024-11-18 | $-209.00 | Payment to EBF HOLDINGS | 145045 | 3 | direct_match |
| 24 | 2024-11-19 | $-209.00 | Payment to EBF HOLDINGS | 145045 | 3 | direct_match |
| 25 | 2024-11-20 | $-209.00 | Payment to EBF HOLDINGS | 145045 | 3 | direct_match |
| 26 | 2024-11-21 | $-209.00 | Payment to EBF HOLDINGS | 145045 | 3 | direct_match |
| 27 | 2024-11-22 | $-209.00 | Payment to EBF HOLDINGS | 145045 | 3 | direct_match |
| 28 | 2024-11-25 | $-209.00 | Payment to EBF HOLDINGS | 145045 | 3 | direct_match |
| 29 | 2024-11-26 | $-209.00 | Payment to EBF HOLDINGS | 145045 | 3 | direct_match |
| 30 | 2024-11-27 | $-209.00 | Payment to EBF HOLDINGS | 145045 | 3 | direct_match |
| 31 | 2024-11-29 | $-209.00 | Payment to EBF HOLDINGS | 145045 | 6 | direct_match |
| Total | $-6,255.00 | 31 transactions | ||||