Funding Details
ID: 93996
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-10-09
- Amount Funded
- $23,912.57
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2025-10-01 to 2025-10-01 found before funding date 2025-10-09 - Created At
- 2026-01-30 16:07:37
- Modified At
- 2026-01-30 16:07:37
- Occurrence Count
- 1 times
- Analytics Sources
- 423557
Account Information
- Account Name
- Planet Plumbing
- Account ID
001Nt000007qVi9IAE- Industry
- Plumbing
- Location
- El Paso, TX
Payment Details
- Term (Days)
- 129
- Payment Frequency
- Daily
- Daily Payment
- $257.69
- Actual Payment
- $257.69 (Daily)
- First Payment
- 2025-10-09
- Last Payment
- 2025-10-23
- Transaction Count
- 10
- Transaction Amount
- $-3,548.36
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-10-24
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-09 | $-257.69 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 251008 203420 FELIPE RAMOS JR | 423557 | 1 | direct_match |
| 2 | 2025-10-09 | $23,912.57 | WT SEQ453824 EBF HOLDINGS , LLC , EBF / ORG - EBF HOLDINGS , LLC SRF # GW00000079652835 TRN # 251009453824 RFB # 285045 | 423557 | 1 | funding_deposit |
| 3 | 2025-10-10 | $-365.63 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 251009 210359 FELIPE RAMOS JR | 423557 | 1 | direct_match |
| 4 | 2025-10-14 | $-365.63 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 251010 210359 FELIPE RAMOS JR | 423557 | 2 | direct_match |
| 5 | 2025-10-15 | $-365.63 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 251014 210359 FELIPE RAMOS JR | 423557 | 1 | direct_match |
| 6 | 2025-10-16 | $-365.63 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 251015 210359 FELIPE RAMOS | 423557 | 1 | direct_match |
| 7 | 2025-10-17 | $-365.63 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 251016 210359 FELIPE RAMOS JR | 423557 | 1 | direct_match |
| 8 | 2025-10-20 | $-365.63 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 251017 210359 FELIPE RAMOS JR | 423557 | 1 | direct_match |
| 9 | 2025-10-21 | $-365.63 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 251020 210359 FELIPE RAMOS JR | 423557 | 1 | direct_match |
| 10 | 2025-10-22 | $-365.63 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 | 423557 | 1 | direct_match |
| 11 | 2025-10-23 | $-365.63 | BUSINESS TO BUSINESS ACH EBF HOLDINGS 8006192943 251022 210359 FELIPE RAMOS JR | 423557 | 1 | direct_match |
| Total | $-3,548.36 | 11 transactions | ||||