Funding Details
ID: 55851
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-06-13
- Amount Funded
- $19,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:57:48
- Modified At
- 2026-01-30 13:57:48
- Occurrence Count
- 1 times
- Analytics Sources
- 356056
Account Information
- Account Name
- 232 Frederick Avenue LLC
- Account ID
0014z00001gLgKRAA0- Industry
- Real Estate
- Location
- North Bellmore, NY
Payment Details
- Term (Days)
- 104
- Payment Frequency
- Daily
- Daily Payment
- $257.39
- Actual Payment
- $257.39 (Daily)
- First Payment
- 2025-06-16
- Last Payment
- 2025-07-31
- Transaction Count
- 37
- Transaction Amount
- $-9,523.43
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (38)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-13 | $19,275.00 | WIRE TRANSFER INCOMING, EBF HOLDINGS, LLC | 356056 | 1 | funding_deposit |
| 2 | 2025-06-16 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011976585 | 356056 | 1 | direct_match |
| 3 | 2025-06-17 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011983002 | 356056 | 1 | direct_match |
| 4 | 2025-06-18 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011989430 | 356056 | 1 | direct_match |
| 5 | 2025-06-20 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000011998646 | 356056 | 2 | direct_match |
| 6 | 2025-06-23 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012005177 | 356056 | 1 | direct_match |
| 7 | 2025-06-24 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012011692 | 356056 | 1 | direct_match |
| 8 | 2025-06-25 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012018254 | 356056 | 1 | direct_match |
| 9 | 2025-06-26 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012024789 | 356056 | 1 | direct_match |
| 10 | 2025-06-27 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012031420 | 356056 | 1 | direct_match |
| 11 | 2025-06-30 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012037930 | 356056 | 1 | direct_match |
| 12 | 2025-07-01 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012044462 | 356056 | 1 | direct_match |
| 13 | 2025-07-02 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012051041 | 356056 | 1 | direct_match |
| 14 | 2025-07-03 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012057634 | 356056 | 1 | direct_match |
| 15 | 2025-07-07 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012066920 | 356056 | 2 | direct_match |
| 16 | 2025-07-08 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012073746 | 356056 | 1 | direct_match |
| 17 | 2025-07-09 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012080379 | 356056 | 1 | direct_match |
| 18 | 2025-07-10 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012087024 | 356056 | 1 | direct_match |
| 19 | 2025-07-11 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012093818 | 356056 | 1 | direct_match |
| 20 | 2025-07-14 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012100518 | 356056 | 1 | direct_match |
| 21 | 2025-07-15 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012107258 | 356056 | 1 | direct_match |
| 22 | 2025-07-16 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012114049 | 356056 | 1 | direct_match |
| 23 | 2025-07-17 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012120812 | 356056 | 1 | direct_match |
| 24 | 2025-07-18 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012127729 | 356056 | 1 | direct_match |
| 25 | 2025-07-21 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012134548 | 356056 | 1 | direct_match |
| 26 | 2025-07-22 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012141382 | 356056 | 1 | direct_match |
| 27 | 2025-07-23 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012148233 | 356056 | 1 | direct_match |
| 28 | 2025-07-24 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012155097 | 356056 | 1 | direct_match |
| 29 | 2025-07-25 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012162059 | 356056 | 1 | direct_match |
| 30 | 2025-07-28 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012168891 | 356056 | 1 | direct_match |
| 31 | 2025-07-29 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012175837 | 356056 | 1 | direct_match |
| 32 | 2025-07-30 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012182733 | 356056 | 1 | direct_match |
| 33 | 2025-07-31 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012189698 | 356056 | 1 | direct_match |
| 34 | 2025-08-01 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012196692 | 394496 | 1 | direct_match |
| 35 | 2025-08-04 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012203626 | 394496 | 1 | direct_match |
| 36 | 2025-08-05 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012210604 | 394496 | 1 | direct_match |
| 37 | 2025-08-06 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012217596 | 394496 | 1 | direct_match |
| 38 | 2025-08-07 | $-257.39 | CCD DEBIT, EBF HOLDINGS LLC EBF DEBIT 000000012224610 | 394496 | 1 | direct_match |
| Total | $-9,523.43 | 38 transactions | ||||