Funding Details
ID: 79355
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-03-20
- Amount Funded
- $16,090.64
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 34 transactions from 2024-02-01 to 2024-02-01 found before funding date 2024-03-20 - Created At
- 2026-01-30 15:20:44
- Modified At
- 2026-01-30 15:20:44
- Occurrence Count
- 1 times
- Analytics Sources
- 52316
Account Information
- Account Name
- All Asset Recovery Corporation
- Account ID
0016000001Mlh8BAAR- Industry
- Electronics
- Location
- Fremont, CA
Payment Details
- Term (Days)
- 71
- Payment Frequency
- Daily
- Daily Payment
- $236.00
- Actual Payment
- $236.00 (Daily)
- First Payment
- 2024-03-20
- Last Payment
- 2024-05-31
- Transaction Count
- 45
- Transaction Amount
- $-17,138.00
- First Bank Statement
- 2024-02-01
- Last Bank Statement
- 2024-05-31
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 (46)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-03-20 | $-317.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 2 | 2024-03-20 | $16,090.64 | WT Seq454541 Ebf Holdings, LLC, DBA /Org=Ebf Holdings, LLC Srf# Gw00000066169576 Trn#240320454541 Rfb# 228723 | 52316 | 1 | funding_deposit |
| 3 | 2024-03-21 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 4 | 2024-03-22 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 5 | 2024-03-25 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 6 | 2024-03-26 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 7 | 2024-03-27 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 8 | 2024-03-28 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 9 | 2024-03-29 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 10 | 2024-04-01 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 11 | 2024-04-02 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 12 | 2024-04-03 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 13 | 2024-04-04 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 14 | 2024-04-05 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 15 | 2024-04-08 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 16 | 2024-04-09 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 17 | 2024-04-10 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 18 | 2024-04-11 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 19 | 2024-04-12 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 20 | 2024-04-15 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 21 | 2024-04-16 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 22 | 2024-04-17 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 23 | 2024-04-18 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 24 | 2024-04-19 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 25 | 2024-04-22 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 26 | 2024-04-23 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 27 | 2024-04-24 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 28 | 2024-04-25 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 29 | 2024-04-26 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 30 | 2024-04-29 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 31 | 2024-04-30 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 32 | 2024-05-01 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 33 | 2024-05-02 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 34 | 2024-05-03 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 35 | 2024-05-06 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 36 | 2024-05-07 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 37 | 2024-05-08 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 38 | 2024-05-09 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 39 | 2024-05-10 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 40 | 2024-05-13 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 41 | 2024-05-14 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 42 | 2024-05-15 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 1 | direct_match |
| 43 | 2024-05-28 | $-393.00 | Payment to EBF HOLDINGS | 52316 | 2 | direct_match |
| 44 | 2024-05-29 | $-236.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000010360824 All Asset Recovery Cor | 52316 | 1 | direct_match |
| 45 | 2024-05-30 | $-236.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000010367238 All Asset Recovery Cor | 52316 | 1 | direct_match |
| 46 | 2024-05-31 | $-236.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000010373664 All Asset Recovery Cor | 52316 | 1 | direct_match |
| Total | $-17,138.00 | 46 transactions | ||||