Funding Details
ID: 79161
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-02-15
- Amount Funded
- $48,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:20:06
- Modified At
- 2026-01-30 15:20:06
- Occurrence Count
- 1 times
- Analytics Sources
- 1121
Account Information
- Account Name
- Smartel LLC
- Account ID
0016000001MAg9gAAD- Industry
- Software
- Location
- Parker, CO
Payment Details
- Term (Days)
- 135
- Payment Frequency
- Daily
- Daily Payment
- $504.00
- Actual Payment
- $504.00 (Daily)
- First Payment
- 2024-02-16
- Last Payment
- 2024-02-29
- Transaction Count
- 9
- Transaction Amount
- $-4,536.00
- First Bank Statement
- 2023-11-01
- Last Bank Statement
- 2024-02-29
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-02-15 | $48,755.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Smartel LLC Parker CO 80134 US/Ac-000000006370 Rfb=2 25257 Bbi=/Chgs/USD0,00/ Imad: 0215I1B7031R013194 Trn: 0592981046Ff | 1121 | 1 | funding_deposit |
| 2 | 2024-02-16 | $-504.00 | Payment to EBF HOLDINGS | 1121 | 1 | direct_match |
| 3 | 2024-02-20 | $-504.00 | Payment to EBF HOLDINGS | 1121 | 2 | direct_match |
| 4 | 2024-02-21 | $-504.00 | Payment to EBF HOLDINGS | 1121 | 1 | direct_match |
| 5 | 2024-02-22 | $-504.00 | Payment to EBF HOLDINGS | 1121 | 1 | direct_match |
| 6 | 2024-02-23 | $-504.00 | Payment to EBF HOLDINGS | 1121 | 1 | direct_match |
| 7 | 2024-02-26 | $-504.00 | Payment to EBF HOLDINGS | 1121 | 1 | direct_match |
| 8 | 2024-02-27 | $-504.00 | Payment to EBF HOLDINGS | 1121 | 1 | direct_match |
| 9 | 2024-02-28 | $-504.00 | Payment to EBF HOLDINGS | 1121 | 1 | direct_match |
| 10 | 2024-02-29 | $-504.00 | Payment to EBF HOLDINGS | 1121 | 1 | direct_match |
| Total | $-4,536.00 | 10 transactions | ||||