Funding Details
ID: 66133
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-05-14
- Amount Funded
- $19,527.64
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2024-05-01 to 2024-05-01 found before funding date 2024-05-14 - Created At
- 2026-01-30 14:30:15
- Modified At
- 2026-01-30 14:30:15
- Occurrence Count
- 1 times
- Analytics Sources
- 104414
Account Information
- Account Name
- Pediatrics Consultants
- Account ID
0014z00001p3DARAA2- Industry
- Medical Doctor
- Location
- Pasadena, TX
Payment Details
- Term (Days)
- 117
- Payment Frequency
- Daily
- Daily Payment
- $232.00
- Actual Payment
- $232.00 (Daily)
- First Payment
- 2024-05-14
- Last Payment
- 2024-07-19
- Transaction Count
- 43
- Transaction Amount
- $-11,740.00
- First Bank Statement
- 2024-05-01
- Last Bank Statement
- 2024-07-31
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 (44)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-05-14 | $-232.00 | Payment to EBF HOLDINGS | 104414 | 1 | direct_match |
| 2 | 2024-05-14 | $19,527.64 | Real Time Payment Credit Recd From Aba/Contr Bnk-121000248 From: Bnf-Ebf Holdings Funding Acct Ref: Noref Info: Text- Iid: 20240514121000248P1Bzwfa62900329497 Recd: 12:49:58 Trn: 0706870135GA | 104414 | 1 | funding_deposit |
| 3 | 2024-05-15 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240514 CO Entry Descr:8006192943Sec:CCD Trace#:122043486624090 Eed:240515 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1366624090Tc | 104414 | 1 | direct_match |
| 4 | 2024-05-16 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240515 CO Entry Descr:8006192943Sec:CCD Trace#:122043486643600 Eed:240516 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1376643600Tc | 104414 | 1 | direct_match |
| 5 | 2024-05-17 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240516 CO Entry Descr:8006192943Sec:CCD Trace#:122043487450908 Eed:240517 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1387450908Tc | 104414 | 1 | direct_match |
| 6 | 2024-05-20 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240517 CO Entry Descr:8006192943Sec:CCD Trace#:122043486505307 Eed:240520 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1416505307Tc | 104414 | 1 | direct_match |
| 7 | 2024-05-21 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240520 CO Entry Descr:8006192943Sec:CCD Trace#:122043487405280 Eed:240521 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1427405280Tc | 104414 | 1 | direct_match |
| 8 | 2024-05-22 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240521 CO Entry Descr:8006192943Sec:CCD Trace#:122043480849995 Eed:240522 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1430849995Tc | 104414 | 1 | direct_match |
| 9 | 2024-05-23 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240522 CO Entry Descr:8006192943Sec:CCD Trace#:122043480503206 Eed:240523 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1440503206Tc | 104414 | 1 | direct_match |
| 10 | 2024-05-24 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240523 CO Entry Descr:8006192943Sec:CCD Trace#:122043483785334 Eed:240524 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1453785334Tc | 104414 | 1 | direct_match |
| 11 | 2024-05-28 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240524 CO Entry Descr:8006192943Sec:CCD Trace#:122043483619800 Eed:240528 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1493619800Tc | 104414 | 2 | direct_match |
| 12 | 2024-05-29 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240528 CO Entry Descr:8006192943Sec:CCD Trace#:122043481841870 Eed:240529 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1501841870Tc | 104414 | 1 | direct_match |
| 13 | 2024-05-30 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240529 CO Entry Descr:8006192943Sec:CCD Trace#:122043480682519 Eed:240530 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1510682519Tc | 104414 | 1 | direct_match |
| 14 | 2024-05-31 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240530 CO Entry Descr:8006192943Sec:CCD Trace#:122043487074108 Eed:240531 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1527074108Tc | 104414 | 1 | direct_match |
| 15 | 2024-06-03 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240531 CO Entry Descr:8006192943Sec:CCD Trace#:122043480737415 Eed:240603 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1550737415Tc | 104414 | 1 | direct_match |
| 16 | 2024-06-04 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240603 CO Entry Descr:8006192943Sec:CCD Trace#:122043486751639 Eed:240604 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1566751639Tc | 104414 | 1 | direct_match |
| 17 | 2024-06-05 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240604 CO Entry Descr:8006192943Sec:CCD Trace#:122043488964992 Eed:240605 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1578964992Tc | 104414 | 1 | direct_match |
| 18 | 2024-06-06 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240605 CO Entry Descr:8006192943Sec:CCD Trace#:122043485563192 Eed:240606 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1585563192Tc | 104414 | 1 | direct_match |
| 19 | 2024-06-07 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240606 CO Entry Descr:8006192943Sec:CCD Trace#:122043484061956 Eed:240607 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1594061956Tc | 104414 | 1 | direct_match |
| 20 | 2024-06-10 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240607 CO Entry Descr:8006192943Sec:CCD Trace#:122043484195746 Eed:240610 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1624195746Tc | 104414 | 1 | direct_match |
| 21 | 2024-06-11 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240610 CO Entry Descr:8006192943Sec:CCD Trace#:122043483551754 Eed:240611 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1633551754Tc | 104414 | 1 | direct_match |
| 22 | 2024-06-12 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240611 CO Entry Descr:8006192943Sec:CCD Trace#:122043484792138 Eed:240612 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1644792138Tc | 104414 | 1 | direct_match |
| 23 | 2024-06-13 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240612 CO Entry Descr:8006192943Sec:CCD Trace#:122043487522909 Eed:240613 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1657522909Tc | 104414 | 1 | direct_match |
| 24 | 2024-06-14 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240613 CO Entry Descr:8006192943Sec:CCD Trace#:122043481070882 Eed:240614 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1661070882Tc | 104414 | 1 | direct_match |
| 25 | 2024-06-17 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240614 CO Entry Descr:8006192943Sec:CCD Trace#:122043480378102 Eed:240617 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1660378102Tc | 104414 | 1 | direct_match |
| 26 | 2024-06-18 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240617 CO Entry Descr:8006192943Sec:CCD Trace#:122043483629092 Eed:240618 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1703629092Tc | 104414 | 1 | direct_match |
| 27 | 2024-06-20 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240618 CO Entry Descr:8006192943Sec:CCD Trace#:122043485594691 Eed:240620 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1725594691Tc | 104414 | 2 | direct_match |
| 28 | 2024-06-21 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240620 CO Entry Descr:8006192943Sec:CCD Trace#:122043480762189 Eed:240621 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1730762189Tc | 104414 | 1 | direct_match |
| 29 | 2024-06-24 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240621 CO Entry Descr:8006192943Sec:CCD Trace#:122043487391050 Eed:240624 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1767391050Tc | 104414 | 1 | direct_match |
| 30 | 2024-06-25 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240624 CO Entry Descr:8006192943Sec:CCD Trace#:122043482492606 Eed:240625 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1772492606Tc | 104414 | 1 | direct_match |
| 31 | 2024-06-26 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240625 CO Entry Descr:8006192943Sec:CCD Trace#:122043480841860 Eed:240626 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1780841860Tc | 104414 | 1 | direct_match |
| 32 | 2024-06-27 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240626 CO Entry Descr:8006192943Sec:CCD Trace#:122043487633191 Eed:240627 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1797633191Tc | 104414 | 1 | direct_match |
| 33 | 2024-07-02 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240701 CO Entry Descr:8006192943Sec:CCD Trace#:122043488760265 Eed:240702 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1848760265Tc | 104414 | 1 | direct_match |
| 34 | 2024-07-03 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240702 CO Entry Descr:8006192943Sec:CCD Trace#:122043484205963 Eed:240703 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1854205963Tc | 104414 | 1 | direct_match |
| 35 | 2024-07-05 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240703 CO Entry Descr:8006192943Sec:CCD Trace#:122043481306070 Eed:240705 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1871306070Tc | 104414 | 1 | direct_match |
| 36 | 2024-07-08 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240705 CO Entry Descr:8006192943Sec:CCD Trace#:122043486591754 Eed:240708 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1906591754Tc | 104414 | 2 | direct_match |
| 37 | 2024-07-09 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240708 CO Entry Descr:8006192943Sec:CCD Trace#:122043481740150 Eed:240709 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1901740150Tc | 104414 | 1 | direct_match |
| 38 | 2024-07-10 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240709 CO Entry Descr:8006192943Sec:CCD Trace#:122043484512844 Eed:240710 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1924512844Tc | 104414 | 2 | direct_match |
| 39 | 2024-07-11 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240710 CO Entry Descr:8006192943Sec:CCD Trace#:122043480269285 Eed:240711 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1930269285Tc | 104414 | 1 | direct_match |
| 40 | 2024-07-12 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240711 CO Entry Descr:8006192943Sec:CCD Trace#:122043486924772 Eed:240712 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1946924772Tc | 104414 | 2 | direct_match |
| 41 | 2024-07-16 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240715 CO Entry Descr:8006192943Sec:CCD Trace#:122043486668086 Eed:240716 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1976668086Tc | 104414 | 1 | direct_match |
| 42 | 2024-07-17 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240716 CO Entry Descr:8006192943Sec:CCD Trace#:122043488994281 Eed:240717 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1998994281Tc | 104414 | 1 | direct_match |
| 43 | 2024-07-18 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240717 CO Entry Descr:8006192943Sec:CCD Trace#:122043484115280 Eed:240718 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 1994115280Tc | 104414 | 1 | direct_match |
| 44 | 2024-07-19 | $-274.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:240718 CO Entry Descr:8006192943Sec:CCD Trace#:122043487884986 Eed:240719 Ind ID:175994 Ind Name:Carlos Anibal Melendez 800-619-2943 Trn: 2017884986Tc | 104414 | 1 | direct_match |
| Total | $-11,740.00 | 44 transactions | ||||