Funding Details
ID: 603
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-11-26
- Amount Funded
- $28,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 19:53:57
- Modified At
- 2026-01-30 18:14:33
- Occurrence Count
- 3 times
- Analytics Sources
- 159679
Account Information
- Account Name
- Stacey L Sanford DDS MS PC
- Account ID
001Nt00000KhkLwIAJ- Industry
- Dentists
- Location
- Scottsdale, AZ
Payment Details
- Term (Days)
- 123
- Payment Frequency
- Weekly
- Daily Payment
- $325.40
- Actual Payment
- $325.40 (Weekly)
- First Payment
- 2024-12-03
- Last Payment
- 2024-12-31
- Transaction Count
- 8
- Transaction Amount
- $-13,016.00
- First Bank Statement
- 2024-05-01
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 0.4527
- Payoff Status
- active
- Expected Payoff
- 2025-05-16
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-26 | $28,755.00 | WIRE TYPE:WIRE IN DATE: 241126 TIME:1643 ET TRN:2024112600638133 SEQ:2024112600203184/575678 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:252544 | 159679 | 3 | funding_deposit |
| 2 | 2024-12-03 | $-1,627.00 | Payment to EBF HOLDINGS | 159679 | 3 | direct_match |
| 3 | 2024-12-10 | $-1,627.00 | Payment to EBF HOLDINGS | 159679 | 3 | direct_match |
| 4 | 2024-12-17 | $-1,627.00 | Payment to EBF HOLDINGS | 159679 | 3 | direct_match |
| 5 | 2024-12-24 | $-1,627.00 | Payment to EBF HOLDINGS | 159679 | 3 | direct_match |
| 6 | 2024-12-31 | $-1,627.00 | Payment to EBF HOLDINGS | 159679 | 3 | direct_match |
| 7 | 2025-01-07 | $-1,627.00 | Payment to EBF HOLDINGS | 174408 | 3 | direct_match |
| 8 | 2025-01-14 | $-1,627.00 | Payment to EBF HOLDINGS | 174408 | 3 | direct_match |
| 9 | 2025-01-21 | $-1,627.00 | Payment to EBF HOLDINGS | 174408 | 3 | direct_match |
| Total | $-13,016.00 | 9 transactions | ||||