Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2024-03-27
Amount Funded
$48,755.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:38:50
Modified At
2026-01-30 15:38:50
Occurrence Count
1 times
Analytics Sources
16956
Account Information
Account Name
Safe-T-Innovations, LLC
Account ID
001Nt000002FNHjIAO
Industry
Heating/Air HVAC
Location
Schererville, IN
Payment Details
Term (Days)
131
Payment Frequency
Daily
Daily Payment
$521.00
Actual Payment
$521.00 (Daily)
First Payment
2024-03-28
Last Payment
2024-03-29
Transaction Count
2
Transaction Amount
$-1,042.00
First Bank Statement
2023-09-01
Last Bank Statement
2024-03-29
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 (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-03-27 $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=Safe-T-Innovations, LLC Schererville IN 46375-1371 U S/Ac-000000006128 Rfb=229383 Bbi=/C Hgs/USD0,00/ Imad: 0327I1B7031R021045 Trn: 0975161087Ff 16956 1 funding_deposit
2 2024-03-28 $-521.00 Payment to EBF HOLDINGS 16956 1 direct_match
3 2024-03-29 $-521.00 Payment to EBF HOLDINGS 16956 1 direct_match
Total $-1,042.00 3 transactions