Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-10-29
Amount Funded
$24,275.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 43 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-10-29
Created At
2026-01-30 16:11:07
Modified At
2026-01-30 16:11:07
Occurrence Count
1 times
Analytics Sources
469060
Account Information
Account Name
Ak Nails Spa
Account ID
001Nt000008QofiIAC
Industry
Hair/Nail/Skin Care
Location
Hot Springs, AR
Payment Details
Term (Days)
119
Payment Frequency
Daily
Daily Payment
$273.08
Actual Payment
$273.08 (Daily)
First Payment
2025-10-30
Last Payment
2025-11-28
Transaction Count
18
Transaction Amount
$-4,915.44
First Bank Statement
2025-08-01
Last Bank Statement
2025-12-15
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 (19)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-29 $24,275.00 EBF HOLDINGS, LLC286122 469060 1 funding_deposit
2 2025-10-30 $-273.08 EBF Holdings EBF DEBIT JASON CAO NGUYEN 469060 1 direct_match
3 2025-10-31 $-273.08 EBF Holdings EBF DEBIT JASON CAO NGUYEN 469060 1 direct_match
4 2025-11-03 $-273.08 EBF Holdings EBF DEBIT JASON CAO NGUYEN 469060 1 direct_match
5 2025-11-04 $-273.08 EBF Holdings EBF DEBIT JASON CAO NGUYEN 469060 1 direct_match
6 2025-11-05 $-273.08 EBF Holdings EBF DEBIT JASON CAO NGUYEN 469060 1 direct_match
7 2025-11-06 $-273.08 EBF Holdings EBF DEBIT JASON CAO NGUYEN 469060 1 direct_match
8 2025-11-07 $-273.08 EBF Holdings EBF DEBIT JASON CAO NGUYEN 469060 1 direct_match
9 2025-11-10 $-273.08 EBF Holdings EBF DEBIT JASON CAO NGUYEN 469060 1 direct_match
10 2025-11-12 $-273.08 EBF Holdings EBF DEBIT JASON CAO NGUYEN 469060 2 direct_match
11 2025-11-13 $-273.08 EBF Holdings EBF DEBIT JASON CAO NGUYEN 469060 1 direct_match
12 2025-11-17 $-273.08 EBF Holdings EBF DEBIT JASON CAO NGUYEN 469060 2 direct_match
13 2025-11-18 $-273.08 EBF Holdings EBF DEBIT JASON CAO NGUYEN 469060 1 direct_match
14 2025-11-19 $-273.08 EBF Holdings EBF DEBIT JASON CAO NGUYEN 469060 1 direct_match
15 2025-11-20 $-273.08 EBF Holdings EBF DEBIT JASON CAO NGUYEN 469060 1 direct_match
16 2025-11-21 $-273.08 EBF Holdings EBF DEBIT JASON CAO NGUYEN 469060 1 direct_match
17 2025-11-24 $-273.08 EBF Holdings EBF DEBIT JASON CAO NGUYEN 469060 1 direct_match
18 2025-11-25 $-273.08 EBF Holdings EBF DEBIT JASON CAO NGUYEN 469060 1 direct_match
19 2025-11-28 $-273.08 EBF Holdings EBF DEBIT JASON CAO NGUYEN 469060 2 direct_match
Total $-4,915.44 19 transactions