Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2024-12-31
Amount Funded
$19,132.38
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 42 transactions from 2024-11-01 to 2024-11-01 found before funding date 2024-12-31
Created At
2026-01-30 15:46:57
Modified At
2026-01-30 15:46:57
Occurrence Count
1 times
Analytics Sources
186792
Account Information
Account Name
J & C Plumbing Co
Account ID
001Nt0000040HD4IAM
Industry
Plumbing
Location
West Columbia, TX
Payment Details
Term (Days)
86
Payment Frequency
Daily
Daily Payment
$310.00
Actual Payment
$310.00 (Daily)
First Payment
2024-12-31
Last Payment
2024-12-31
Transaction Count
27
Transaction Amount
$-9,618.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-11
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 (28)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-31 $-310.00 Payment to EBF HOLDINGS 186792 1 direct_match
2 2024-12-31 $19,132.38 WT Seq452745 Ebf Holdings, LLC, DBA /Org=Ebf Holdings, LLC Srf# Gw00000073242183 Trn#241231452745 Rfb# 255377 186792 1 funding_deposit
3 2025-01-02 $-358.00 Payment to EBF HOLDINGS 186792 1 direct_match
4 2025-01-03 $-358.00 Payment to EBF HOLDINGS 186792 1 direct_match
5 2025-01-06 $-358.00 Payment to EBF HOLDINGS 186792 1 direct_match
6 2025-01-07 $-358.00 Payment to EBF HOLDINGS 186792 1 direct_match
7 2025-01-08 $-358.00 Payment to EBF HOLDINGS 186792 1 direct_match
8 2025-01-09 $-358.00 Payment to EBF HOLDINGS 186792 1 direct_match
9 2025-01-10 $-358.00 Payment to EBF HOLDINGS 186792 1 direct_match
10 2025-01-13 $-358.00 Payment to EBF HOLDINGS 186792 1 direct_match
11 2025-01-14 $-358.00 Payment to EBF HOLDINGS 186792 1 direct_match
12 2025-01-15 $-358.00 Payment to EBF HOLDINGS 186792 1 direct_match
13 2025-01-16 $-358.00 Payment to EBF HOLDINGS 186792 1 direct_match
14 2025-01-17 $-358.00 Payment to EBF HOLDINGS 186792 1 direct_match
15 2025-01-21 $-358.00 Payment to EBF HOLDINGS 186792 1 direct_match
16 2025-01-22 $-358.00 Payment to EBF HOLDINGS 186792 1 direct_match
17 2025-01-23 $-358.00 Payment to EBF HOLDINGS 186792 1 direct_match
18 2025-01-24 $-358.00 Payment to EBF HOLDINGS 186792 1 direct_match
19 2025-01-27 $-358.00 Payment to EBF HOLDINGS 186792 1 direct_match
20 2025-01-28 $-358.00 Payment to EBF HOLDINGS 186792 1 direct_match
21 2025-01-29 $-358.00 Payment to EBF HOLDINGS 186792 1 direct_match
22 2025-01-30 $-358.00 Payment to EBF HOLDINGS 186792 1 direct_match
23 2025-01-31 $-358.00 Payment to EBF HOLDINGS 186792 1 direct_match
24 2025-02-03 $-358.00 Payment to EBF HOLDINGS 186792 1 direct_match
25 2025-02-04 $-358.00 Payment to EBF HOLDINGS 186792 1 direct_match
26 2025-02-05 $-358.00 Payment to EBF HOLDINGS 186792 1 direct_match
27 2025-02-06 $-358.00 Payment to EBF HOLDINGS 186792 1 direct_match
28 2025-02-07 $-358.00 Payment to EBF HOLDINGS 186792 1 direct_match
Total $-9,618.00 28 transactions