Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-05-07
Amount Funded
$48,755.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:06:14
Modified At
2026-01-30 16:06:14
Occurrence Count
1 times
Analytics Sources
263331
Account Information
Account Name
CTB Enterprises Inc
Account ID
001Nt000007cHYTIA2
Industry
Supermarkets/Grocery
Location
Pittsburgh, PA
Payment Details
Term (Days)
151
Payment Frequency
Daily
Daily Payment
$450.00
Actual Payment
$450.00 (Daily)
First Payment
2025-05-08
Last Payment
2025-05-27
Transaction Count
13
Transaction Amount
$-5,850.00
First Bank Statement
2025-03-03
Last Bank Statement
2025-05-27
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 (14)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-07 $48,755.00 DOMESTIC INCOMING WIRE PA57D4035CX43I7F REF:202505070407P0008407 1022377938 ORIG :EBF HOLDINGS, LLC 4000106088 YRREF:268663 263331 1 funding_deposit
2 2025-05-08 $-450.00 CORPORATE ACH 000000011811928 EBF HOLDINGS LLC EBF DEBIT 263331 1 direct_match
3 2025-05-09 $-450.00 CORPORATE ACH 000000011818075 EBF HOLDINGS LLC EBF DEBIT 263331 1 direct_match
4 2025-05-12 $-450.00 CORPORATE ACH 000000011824159 EBF HOLDINGS LLC EBF DEBIT 263331 1 direct_match
5 2025-05-13 $-450.00 CORPORATE ACH 000000011830307 EBF HOLDINGS LLC EBF DEBIT 263331 1 direct_match
6 2025-05-14 $-450.00 CORPORATE ACH 000000011836376 EBF HOLDINGS LLC EBF DEBIT 263331 1 direct_match
7 2025-05-15 $-450.00 CORPORATE ACH 000000011842493 EBF HOLDINGS LLC EBF DEBIT 263331 1 direct_match
8 2025-05-16 $-450.00 CORPORATE ACH 000000011848692 EBF HOLDINGS LLC EBF DEBIT 263331 1 direct_match
9 2025-05-19 $-450.00 CORPORATE ACH 000000011854800 EBF HOLDINGS LLC EBF DEBIT 263331 1 direct_match
10 2025-05-20 $-450.00 CORPORATE ACH 000000011860955 EBF HOLDINGS LLC EBF DEBIT 263331 1 direct_match
11 2025-05-21 $-450.00 CORPORATE ACH 000000011867025 EBF HOLDINGS LLC EBF DEBIT 263331 1 direct_match
12 2025-05-22 $-450.00 CORPORATE ACH 000000011873150 EBF HOLDINGS LLC EBF DEBIT 263331 1 direct_match
13 2025-05-23 $-450.00 CORPORATE ACH 000000011879398 EBF HOLDINGS LLC EBF DEBIT 263331 1 direct_match
14 2025-05-27 $-450.00 CORPORATE ACH 000000011887991 EBF HOLDINGS LLC EBF DEBIT 263331 2 direct_match
Total $-5,850.00 14 transactions