Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-01-29
Amount Funded
$17,275.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:04:17
Modified At
2026-01-30 16:59:53
Occurrence Count
3 times
Analytics Sources
199399
Account Information
Account Name
Sharmey Printing Corp.
Account ID
001Nt00000EHYZtIAP
Industry
Embroidery & Screen Printing
Location
Spring Valley, NY
Payment Details
Term (Days)
108
Payment Frequency
Daily
Daily Payment
$222.00
Actual Payment
$222.00 (Daily)
First Payment
2025-01-30
Last Payment
2025-02-28
Transaction Count
21
Transaction Amount
$-4,662.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
0.2699
Payoff Status
active
Expected Payoff
2025-06-30
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (22)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-29 $17,275.00 WIRE TYPE:WIRE IN DATE: 250129 TIME:1656 ET TRN:2025012900470919 SEQ:2025012900175716/420568 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:258190 199399 3 funding_deposit
2 2025-01-30 $-222.00 Payment to EBF HOLDINGS 199399 3 direct_match
3 2025-01-31 $-222.00 Payment to EBF HOLDINGS 199399 3 direct_match
4 2025-02-03 $-222.00 Payment to EBF HOLDINGS 199399 3 direct_match
5 2025-02-04 $-222.00 Payment to EBF HOLDINGS 199399 3 direct_match
6 2025-02-05 $-222.00 Payment to EBF HOLDINGS 199399 3 direct_match
7 2025-02-06 $-222.00 Payment to EBF HOLDINGS 199399 3 direct_match
8 2025-02-07 $-222.00 Payment to EBF HOLDINGS 199399 3 direct_match
9 2025-02-10 $-222.00 Payment to EBF HOLDINGS 199399 3 direct_match
10 2025-02-11 $-222.00 Payment to EBF HOLDINGS 199399 3 direct_match
11 2025-02-12 $-222.00 Payment to EBF HOLDINGS 199399 3 direct_match
12 2025-02-13 $-222.00 Payment to EBF HOLDINGS 199399 3 direct_match
13 2025-02-14 $-222.00 Payment to EBF HOLDINGS 199399 3 direct_match
14 2025-02-18 $-222.00 Payment to EBF HOLDINGS 199399 6 direct_match
15 2025-02-19 $-222.00 Payment to EBF HOLDINGS 199399 3 direct_match
16 2025-02-20 $-222.00 Payment to EBF HOLDINGS 199399 3 direct_match
17 2025-02-21 $-222.00 Payment to EBF HOLDINGS 199399 3 direct_match
18 2025-02-24 $-222.00 Payment to EBF HOLDINGS 199399 3 direct_match
19 2025-02-25 $-222.00 Payment to EBF HOLDINGS 199399 3 direct_match
20 2025-02-26 $-222.00 Payment to EBF HOLDINGS 199399 3 direct_match
21 2025-02-27 $-222.00 Payment to EBF HOLDINGS 199399 3 direct_match
22 2025-02-28 $-222.00 Payment to EBF HOLDINGS 199399 3 direct_match
Total $-4,662.00 22 transactions