Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2024-04-17
Amount Funded
$20,570.90
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 77 transactions from 2024-01-02 to 2024-01-02 found before funding date 2024-04-17
Created At
2026-01-30 15:46:56
Modified At
2026-01-30 15:46:56
Occurrence Count
1 times
Analytics Sources
54723
Account Information
Account Name
J & C Plumbing Co
Account ID
001Nt0000040HD4IAM
Industry
Plumbing
Location
West Columbia, TX
Payment Details
Term (Days)
105
Payment Frequency
Daily
Daily Payment
$272.00
Actual Payment
$272.00 (Daily)
First Payment
2024-04-17
Last Payment
2024-05-31
Transaction Count
32
Transaction Amount
$-9,882.00
First Bank Statement
2024-01-01
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 (33)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-04-17 $-272.00 Payment to EBF HOLDINGS 54723 1 direct_match
2 2024-04-17 $20,570.90 WT Seq451892 Ebf Holdings, LLC, DBA /Org=Ebf Holdings, LLC Srf# Gw00000066800423 Trn#240417451892 Rfb# 231590 54723 1 funding_deposit
3 2024-04-18 $-310.00 Payment to EBF HOLDINGS 54723 1 direct_match
4 2024-04-19 $-310.00 Payment to EBF HOLDINGS 54723 1 direct_match
5 2024-04-22 $-310.00 Payment to EBF HOLDINGS 54723 1 direct_match
6 2024-04-23 $-310.00 Payment to EBF HOLDINGS 54723 1 direct_match
7 2024-04-24 $-310.00 Payment to EBF HOLDINGS 54723 1 direct_match
8 2024-04-25 $-310.00 Payment to EBF HOLDINGS 54723 1 direct_match
9 2024-04-26 $-310.00 Payment to EBF HOLDINGS 54723 1 direct_match
10 2024-04-29 $-310.00 Payment to EBF HOLDINGS 54723 1 direct_match
11 2024-04-30 $-310.00 Payment to EBF HOLDINGS 54723 1 direct_match
12 2024-05-01 $-310.00 Payment to EBF HOLDINGS 54723 1 direct_match
13 2024-05-02 $-310.00 Payment to EBF HOLDINGS 54723 1 direct_match
14 2024-05-03 $-310.00 Payment to EBF HOLDINGS 54723 1 direct_match
15 2024-05-06 $-310.00 Payment to EBF HOLDINGS 54723 1 direct_match
16 2024-05-07 $-310.00 Payment to EBF HOLDINGS 54723 1 direct_match
17 2024-05-08 $-310.00 Payment to EBF HOLDINGS 54723 1 direct_match
18 2024-05-09 $-310.00 Payment to EBF HOLDINGS 54723 1 direct_match
19 2024-05-10 $-310.00 Payment to EBF HOLDINGS 54723 1 direct_match
20 2024-05-13 $-310.00 Payment to EBF HOLDINGS 54723 1 direct_match
21 2024-05-14 $-310.00 Payment to EBF HOLDINGS 54723 1 direct_match
22 2024-05-15 $-310.00 Payment to EBF HOLDINGS 54723 1 direct_match
23 2024-05-16 $-310.00 Payment to EBF HOLDINGS 54723 1 direct_match
24 2024-05-17 $-310.00 Payment to EBF HOLDINGS 54723 1 direct_match
25 2024-05-20 $-310.00 Payment to EBF HOLDINGS 54723 1 direct_match
26 2024-05-21 $-310.00 Payment to EBF HOLDINGS 54723 1 direct_match
27 2024-05-22 $-310.00 Payment to EBF HOLDINGS 54723 1 direct_match
28 2024-05-23 $-310.00 Payment to EBF HOLDINGS 54723 1 direct_match
29 2024-05-24 $-310.00 Payment to EBF HOLDINGS 54723 1 direct_match
30 2024-05-28 $-310.00 Payment to EBF HOLDINGS 54723 2 direct_match
31 2024-05-29 $-310.00 Payment to EBF HOLDINGS 54723 1 direct_match
32 2024-05-30 $-310.00 Payment to EBF HOLDINGS 54723 1 direct_match
33 2024-05-31 $-310.00 Payment to EBF HOLDINGS 54723 1 direct_match
Total $-9,882.00 33 transactions