Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-07-29
Amount Funded
$98,784.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 12 transactions from 2025-05-07 to 2025-05-07 found before funding date 2025-07-29
Created At
2026-01-30 15:06:41
Modified At
2026-01-30 15:06:41
Occurrence Count
1 times
Analytics Sources
389979
Account Information
Account Name
Alfa Manufacturing Group
Account ID
0014z00001tqAsmAAE
Industry
Manufacturing
Location
Miami Gardens,, FL
Payment Details
Term (Days)
111
Payment Frequency
Weekly
Daily Payment
$1,238.10
Actual Payment
$1,238.10 (Weekly)
First Payment
2025-08-05
Last Payment
2025-08-26
Transaction Count
9
Transaction Amount
$-63,586.80
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-31
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 (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-29 $98,784.00 WIRE TYPE:WIRE IN DATE: 250729 TIME:1041 ET TRN:2025072900352769 SEQ:2025072900068174/448005 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:278702 389979 1 funding_deposit
2 2025-08-05 $-7,065.20 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012209788 INDN:ALFA MANUFACTURING GRO CO ID:1900922982 CCD 389979 1 direct_match
3 2025-08-12 $-7,065.20 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012245222 INDN:ALFA MANUFACTURING GRO CO ID:1900922982 CCD 389979 1 direct_match
4 2025-08-19 $-7,065.20 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012281438 INDN:ALFA MANUFACTURING GRO CO ID:1900922982 CCD 389979 1 direct_match
5 2025-08-26 $-7,065.20 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012318110 INDN:ALFA MANUFACTURING GRO CO ID:1900922982 CCD 389979 1 direct_match
6 2025-09-02 $-7,065.20 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012349276 INDN:ALFA MANUFACTURING GRO CO ID:1900922982 CCD 401189 1 direct_match
7 2025-09-09 $-7,065.20 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012388244 INDN:ALFA MANUFACTURING GRO CO ID:1900922982 CCD 401189 1 direct_match
8 2025-09-16 $-7,065.20 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012426214 INDN:ALFA MANUFACTURING GRO CO ID:1900922982 CCD 401189 1 direct_match
9 2025-09-23 $-7,065.20 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012464695 INDN:ALFA MANUFACTURING GRO CO ID:1900922982 CCD 401189 1 direct_match
10 2025-09-30 $-7,065.20 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012503386 INDN:ALFA MANUFACTURING GRO CO ID:1900922982 CCD 401189 1 direct_match
Total $-63,586.80 10 transactions