Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2024-10-04
Amount Funded
$73,260.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:40:08
Modified At
2026-01-30 14:40:08
Occurrence Count
1 times
Analytics Sources
154974
Account Information
Account Name
Family Care Clinic, PLLC
Account ID
0014z00001qS8MhAAK
Industry
Healthcare
Location
Richmond, KY
Payment Details
Term (Days)
152
Payment Frequency
Daily
Daily Payment
$673.00
Actual Payment
$673.00 (Daily)
First Payment
2024-10-07
Last Payment
2024-11-29
Transaction Count
75
Transaction Amount
$-50,475.00
First Bank Statement
2024-08-31
Last Bank Statement
2024-11-29
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 (76)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-04 $73,260.00 Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Family Care Clinic, Pllc Richmond KY 40475-9031 US/A C-000000001133 Rfb=248070 Bbi=/Chgs/USD0,00/ Imad: 1004I1B7032R007385 Trn: 0405681278Ff 154974 1 funding_deposit
2 2024-10-07 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
3 2024-10-08 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
4 2024-10-09 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
5 2024-10-10 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
6 2024-10-11 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
7 2024-10-15 $-673.00 Payment to EBF HOLDINGS 154974 2 direct_match
8 2024-10-16 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
9 2024-10-17 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
10 2024-10-18 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
11 2024-10-21 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
12 2024-10-22 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
13 2024-10-23 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
14 2024-10-24 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
15 2024-10-25 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
16 2024-10-28 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
17 2024-10-29 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
18 2024-10-30 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
19 2024-10-31 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
20 2024-11-01 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
21 2024-11-04 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
22 2024-11-05 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
23 2024-11-06 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
24 2024-11-07 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
25 2024-11-08 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
26 2024-11-12 $-673.00 Payment to EBF HOLDINGS 154974 2 direct_match
27 2024-11-13 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
28 2024-11-14 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
29 2024-11-15 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
30 2024-11-18 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
31 2024-11-19 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
32 2024-11-20 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
33 2024-11-21 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
34 2024-11-22 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
35 2024-11-25 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
36 2024-11-26 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
37 2024-11-27 $-673.00 Payment to EBF HOLDINGS 154974 1 direct_match
38 2024-11-29 $-673.00 Payment to EBF HOLDINGS 154974 2 direct_match
39 2024-12-02 $-673.00 Payment to EBF HOLDINGS 178107 1 direct_match
40 2024-12-03 $-673.00 Payment to EBF HOLDINGS 178107 1 direct_match
41 2024-12-04 $-673.00 Payment to EBF HOLDINGS 178107 1 direct_match
42 2024-12-05 $-673.00 Payment to EBF HOLDINGS 178107 1 direct_match
43 2024-12-06 $-673.00 Payment to EBF HOLDINGS 178107 1 direct_match
44 2024-12-09 $-673.00 Payment to EBF HOLDINGS 178107 1 direct_match
45 2024-12-10 $-673.00 Payment to EBF HOLDINGS 178107 1 direct_match
46 2024-12-11 $-673.00 Payment to EBF HOLDINGS 178107 1 direct_match
47 2024-12-12 $-673.00 Payment to EBF HOLDINGS 178107 1 direct_match
48 2024-12-13 $-673.00 Payment to EBF HOLDINGS 178107 1 direct_match
49 2024-12-16 $-673.00 Payment to EBF HOLDINGS 178107 1 direct_match
50 2024-12-17 $-673.00 Payment to EBF HOLDINGS 178107 1 direct_match
51 2024-12-18 $-673.00 Payment to EBF HOLDINGS 178107 1 direct_match
52 2024-12-19 $-673.00 Payment to EBF HOLDINGS 178107 1 direct_match
53 2024-12-20 $-673.00 Payment to EBF HOLDINGS 178107 1 direct_match
54 2024-12-23 $-673.00 Payment to EBF HOLDINGS 178107 1 direct_match
55 2024-12-24 $-673.00 Payment to EBF HOLDINGS 178107 1 direct_match
56 2024-12-26 $-673.00 Payment to EBF HOLDINGS 178107 1 direct_match
57 2024-12-27 $-673.00 Payment to EBF HOLDINGS 178107 1 direct_match
58 2024-12-30 $-673.00 Payment to EBF HOLDINGS 178107 1 direct_match
59 2024-12-31 $-673.00 Payment to EBF HOLDINGS 178107 1 direct_match
60 2025-01-02 $-673.00 Payment to EBF HOLDINGS 177465 1 direct_match
61 2025-01-03 $-673.00 Payment to EBF HOLDINGS 177465 1 direct_match
62 2025-01-06 $-673.00 Payment to EBF HOLDINGS 177465 1 direct_match
63 2025-01-07 $-673.00 Payment to EBF HOLDINGS 177465 1 direct_match
64 2025-01-08 $-673.00 Payment to EBF HOLDINGS 177465 1 direct_match
65 2025-01-09 $-673.00 Payment to EBF HOLDINGS 177465 1 direct_match
66 2025-01-10 $-673.00 Payment to EBF HOLDINGS 177465 1 direct_match
67 2025-01-13 $-673.00 Payment to EBF HOLDINGS 177465 1 direct_match
68 2025-01-14 $-673.00 Payment to EBF HOLDINGS 177465 1 direct_match
69 2025-01-15 $-673.00 Payment to EBF HOLDINGS 177465 1 direct_match
70 2025-01-16 $-673.00 Payment to EBF HOLDINGS 177465 1 direct_match
71 2025-01-17 $-673.00 Payment to EBF HOLDINGS 177465 1 direct_match
72 2025-01-21 $-673.00 Payment to EBF HOLDINGS 177465 1 direct_match
73 2025-01-22 $-673.00 Payment to EBF HOLDINGS 177465 1 direct_match
74 2025-01-23 $-673.00 Payment to EBF HOLDINGS 177465 1 direct_match
75 2025-01-24 $-673.00 Payment to EBF HOLDINGS 177465 1 direct_match
76 2025-01-27 $-673.00 Payment to EBF HOLDINGS 177465 1 direct_match
Total $-50,475.00 76 transactions