Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2024-03-08
Amount Funded
$10,426.83
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:27:00
Modified At
2026-01-30 15:27:00
Occurrence Count
1 times
Analytics Sources
87789
Account Information
Account Name
Elite Surveillance LLC
Account ID
001Nt0000015N0FIAU
Industry
Home Alarm Installation
Location
Old Bridge, NJ
Payment Details
Term (Days)
66
Payment Frequency
Daily
Daily Payment
$221.00
Actual Payment
$221.00 (Daily)
First Payment
2024-03-11
Last Payment
2024-06-21
Transaction Count
98
Transaction Amount
$-22,833.00
First Bank Statement
2024-03-01
Last Bank Statement
2024-06-30
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 (99)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-03-08 $10,426.83 WIRE TYPE:WIRE IN DATE: 240308 TIME:1220 ET TRN:2024030800368922 SEQ:2024030800095759/011110 ORIG:EBF HOLDINGS, LLC ID:000004000106088 SND BK:W ELLS FARGO BANK, NA ID:121000248 PMT DET:227623 87789 1 funding_deposit
2 2024-03-11 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000009990813 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
3 2024-03-12 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000009997587 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
4 2024-03-13 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010004370 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
5 2024-03-14 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010011075 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
6 2024-03-15 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010017810 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
7 2024-03-18 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010024536 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
8 2024-03-19 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010031264 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
9 2024-03-20 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010038000 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
10 2024-03-21 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010044702 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
11 2024-03-22 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010051365 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
12 2024-03-25 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010057988 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
13 2024-03-26 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010064669 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
14 2024-03-27 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010071334 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
15 2024-03-28 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010077948 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
16 2024-03-29 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010084589 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
17 2024-04-01 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010091183 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
18 2024-04-02 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010097331 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
19 2024-04-03 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010103960 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
20 2024-04-04 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010110530 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
21 2024-04-05 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010117107 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
22 2024-04-08 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010123712 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
23 2024-04-09 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010130316 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
24 2024-04-10 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010136930 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
25 2024-04-11 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010143544 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
26 2024-04-12 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010150179 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
27 2024-04-15 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010156817 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
28 2024-04-16 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010163468 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
29 2024-04-17 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010170102 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
30 2024-04-18 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010176740 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
31 2024-04-19 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010183362 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
32 2024-04-22 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010189961 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
33 2024-04-23 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010196520 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
34 2024-04-24 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010203059 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
35 2024-04-25 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010209541 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
36 2024-04-26 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010216076 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
37 2024-04-29 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010222648 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
38 2024-04-30 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010229212 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
39 2024-05-01 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010235745 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
40 2024-05-02 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010242240 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
41 2024-05-03 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010248746 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
42 2024-05-06 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010255242 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
43 2024-05-07 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010261716 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
44 2024-05-08 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010268229 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
45 2024-05-09 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010274714 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
46 2024-05-10 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010281212 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
47 2024-05-13 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010287742 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
48 2024-05-14 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010294247 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
49 2024-05-15 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010300751 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
50 2024-05-16 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010307191 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
51 2024-05-17 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010313677 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
52 2024-05-20 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010320162 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
53 2024-05-21 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010326631 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
54 2024-05-22 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010333056 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
55 2024-05-23 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010339491 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
56 2024-05-24 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010345945 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
57 2024-05-28 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010354405 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 2 direct_match
58 2024-05-29 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010361426 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
59 2024-05-30 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010367830 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
60 2024-05-31 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010374268 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
61 2024-06-03 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010380585 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
62 2024-06-04 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010386982 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
63 2024-06-05 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010393361 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
64 2024-06-06 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010399712 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
65 2024-06-07 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010406120 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
66 2024-06-10 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010412525 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
67 2024-06-11 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010418944 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
68 2024-06-12 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010425368 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
69 2024-06-13 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010431795 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
70 2024-06-14 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010438277 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
71 2024-06-17 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010444730 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
72 2024-06-18 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010451195 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
73 2024-06-20 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010459567 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 2 direct_match
74 2024-06-21 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010466827 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 87789 1 direct_match
75 2024-06-27 $-500.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010492711 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 106468 1 direct_match
76 2024-07-08 $-390.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010534099 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 106468 1 direct_match
77 2024-07-15 $-390.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010566199 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 106468 1 direct_match
78 2024-07-23 $-500.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010604505 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 106468 1 direct_match
79 2024-07-30 $-500.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010636099 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 106468 1 direct_match
80 2024-08-05 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010661190 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 106468 1 direct_match
81 2024-08-06 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010667466 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 106468 1 direct_match
82 2024-08-07 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010673750 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 106468 1 direct_match
83 2024-08-08 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010679985 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 106468 1 direct_match
84 2024-08-09 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010686266 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 106468 1 direct_match
85 2024-08-12 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010692509 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 106468 1 direct_match
86 2024-08-13 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010698795 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 106468 1 direct_match
87 2024-08-14 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010705111 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 106468 1 direct_match
88 2024-08-15 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010711416 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 106468 1 direct_match
89 2024-08-16 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010717720 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 106468 1 direct_match
90 2024-08-19 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010724028 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 106468 1 direct_match
91 2024-08-20 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010730342 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 106468 1 direct_match
92 2024-08-21 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010736647 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 106468 1 direct_match
93 2024-08-22 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010742897 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 106468 1 direct_match
94 2024-08-23 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010749176 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 106468 1 direct_match
95 2024-08-26 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010755410 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 106468 1 direct_match
96 2024-08-27 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010761676 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 106468 1 direct_match
97 2024-08-28 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010767986 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 106468 1 direct_match
98 2024-08-29 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010774272 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 106468 1 direct_match
99 2024-08-30 $-221.00 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000010780577 INDN:ELITE SURVEILLANCE LLC CO ID:1900922982 CCD 106468 1 direct_match
Total $-22,833.00 99 transactions