Funding Details
ID: 95843
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-08-28
- Amount Funded
- $58,260.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:13:13
- Modified At
- 2026-01-30 16:13:13
- Occurrence Count
- 1 times
- Analytics Sources
- 152919
Account Information
- Account Name
- BAICBCCKMFA LLC
- Account ID
001Nt000008ekHFIAY- Industry
- Dentists
- Location
- Richmond Hill, GA
Payment Details
- Term (Days)
- 152
- Payment Frequency
- Weekly
- Daily Payment
- $536.00
- Actual Payment
- $536.00 (Weekly)
- First Payment
- 2024-09-04
- Last Payment
- 2024-11-27
- Transaction Count
- 13
- Transaction Amount
- $-34,840.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-11-29
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 | 2024-08-28 | $58,260.00 | WIRE / IN - 202424101925 ; ORG EBF HOLDINGS , LLC ; REF 244662 | 152919 | 1 | funding_deposit |
| 2 | 2024-09-04 | $-2,680.00 | EBF HOLDINGS 8006192943 182507 | 152919 | 1 | direct_match |
| 3 | 2024-09-11 | $-2,680.00 | EBF HOLDINGS 8006192943 182507 | 152919 | 1 | direct_match |
| 4 | 2024-09-18 | $-2,680.00 | EBF HOLDINGS 8006192943 182507 | 152919 | 1 | direct_match |
| 5 | 2024-09-25 | $-2,680.00 | EBF HOLDINGS 8006192943 182507 | 152919 | 1 | direct_match |
| 6 | 2024-10-02 | $-2,680.00 | EBF HOLDINGS 8006192943 182507 | 152919 | 1 | direct_match |
| 7 | 2024-10-09 | $-2,680.00 | EBF HOLDINGS 8006192943 182507 | 152919 | 1 | direct_match |
| 8 | 2024-10-16 | $-2,680.00 | EBF HOLDINGS 8006192943 182507 | 152919 | 1 | direct_match |
| 9 | 2024-10-23 | $-2,680.00 | EBF HOLDINGS 8006192943 182507 | 152919 | 1 | direct_match |
| 10 | 2024-10-30 | $-2,680.00 | EBF HOLDINGS 8006192943 182507 | 152919 | 1 | direct_match |
| 11 | 2024-11-06 | $-2,680.00 | EBF HOLDINGS 8006192943 182507 | 152919 | 1 | direct_match |
| 12 | 2024-11-13 | $-2,680.00 | EBF HOLDINGS 8006192943 182507 | 152919 | 1 | direct_match |
| 13 | 2024-11-20 | $-2,680.00 | EBF HOLDINGS 8006192943 182507 | 152919 | 1 | direct_match |
| 14 | 2024-11-27 | $-2,680.00 | EBF HOLDINGS 8006192943 182507 | 152919 | 1 | direct_match |
| Total | $-34,840.00 | 14 transactions | ||||