Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-02-06
Amount Funded
$16,275.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:56:40
Modified At
2026-01-30 16:38:35
Occurrence Count
3 times
Analytics Sources
207169
Account Information
Account Name
JD's Yard Style & Deli LLC
Account ID
001Nt00000BuPTeIAN
Industry
Restaurant
Location
Jamaica, NY
Payment Details
Term (Days)
100
Payment Frequency
Daily
Daily Payment
$226.00
Actual Payment
$226.00 (Daily)
First Payment
2025-02-07
Last Payment
2025-02-28
Transaction Count
15
Transaction Amount
$-3,390.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
0.2083
Payoff Status
active
Expected Payoff
2025-06-26
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (16)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-06 $16,275.00 Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Jd's Yard Style & Deli LLC Jamaica NY 11434-5618 US/Ac-000000006527 Rfb=258891 Bbi=/Chg S/USD0,00/ Imad: 0206I1B7032R007114 Trn: 0379271037Ff 207169 3 funding_deposit
2 2025-02-07 $-226.00 Payment to EBF HOLDINGS 207169 3 direct_match
3 2025-02-10 $-226.00 Payment to EBF HOLDINGS 207169 3 direct_match
4 2025-02-11 $-226.00 Payment to EBF HOLDINGS 207169 3 direct_match
5 2025-02-12 $-226.00 Payment to EBF HOLDINGS 207169 3 direct_match
6 2025-02-13 $-226.00 Payment to EBF HOLDINGS 207169 3 direct_match
7 2025-02-14 $-226.00 Payment to EBF HOLDINGS 207169 3 direct_match
8 2025-02-18 $-226.00 Payment to EBF HOLDINGS 207169 6 direct_match
9 2025-02-19 $-226.00 Payment to EBF HOLDINGS 207169 3 direct_match
10 2025-02-20 $-226.00 Payment to EBF HOLDINGS 207169 3 direct_match
11 2025-02-21 $-226.00 Payment to EBF HOLDINGS 207169 3 direct_match
12 2025-02-24 $-226.00 Payment to EBF HOLDINGS 207169 3 direct_match
13 2025-02-25 $-226.00 Payment to EBF HOLDINGS 207169 3 direct_match
14 2025-02-26 $-226.00 Payment to EBF HOLDINGS 207169 3 direct_match
15 2025-02-27 $-226.00 Payment to EBF HOLDINGS 207169 3 direct_match
16 2025-02-28 $-226.00 Payment to EBF HOLDINGS 207169 3 direct_match
Total $-3,390.00 16 transactions