Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-04-02
Amount Funded
$1,111.30
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #7836
Renewal detected: New funding on 2025-04-02 occurred 0 days after previous funding's last payment on 2025-04-02
Created At
2026-01-28 22:04:18
Modified At
2026-01-30 16:59:54
Occurrence Count
3 times
Analytics Sources
295873
Account Information
Account Name
Sharmey Printing Corp.
Account ID
001Nt00000EHYZtIAP
Industry
Embroidery & Screen Printing
Location
Spring Valley, NY
Payment Details
Term (Days)
4
Payment Frequency
Weekly
Daily Payment
$327.69
Actual Payment
$327.69 (Weekly)
First Payment
2025-04-09
Last Payment
2025-05-14
Transaction Count
6
Transaction Amount
$-9,830.70
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-31
Analysis
Factor Rate
8.8461
Payoff Status
paid_off_rtr
Expected Payoff
2025-04-08
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-02 $1,111.30 EBFHOLDINGCREDIT DES:EBFH REFUN ID:855-579-3706 INDN:SHARMEY PRINTING CORP. CO ID:RPP2855677 CCD 295873 3 funding_deposit
2 2025-04-09 $-1,638.45 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011684608 INDN:SHARMEY PRINTING CORP. CO ID:1900922982 CCD 295873 3 direct_match
3 2025-04-16 $-1,638.45 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011714885 INDN:SHARMEY PRINTING CORP. CO ID:1900922982 CCD 295873 3 direct_match
4 2025-04-28 $-1,638.45 CHECKCARD 0425 EBF HOLDINGS 800-6192943 FL 24028195116024395114413 CKCD 8931 XXXXXXXXXXXX7346 XXXX XXXX XXXX 7346 295873 3 direct_match
5 2025-04-30 $-1,638.45 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011775219 INDN:SHARMEY PRINTING CORP. CO ID:1900922982 CCD 295873 3 direct_match
6 2025-05-07 $-1,638.45 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011805487 INDN:SHARMEY PRINTING CORP. CO ID:1900922982 CCD 295873 3 direct_match
7 2025-05-14 $-1,638.45 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011836020 INDN:SHARMEY PRINTING CORP. CO ID:1900922982 CCD 295873 3 direct_match
Total $-9,830.70 7 transactions