Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-01-14
Amount Funded
$162,810.40
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 4 transactions from 2025-01-02 to 2025-01-09 found before funding date 2025-01-14
Created At
2026-01-30 16:14:46
Modified At
2026-01-30 16:14:46
Occurrence Count
1 times
Analytics Sources
231642
Account Information
Account Name
Blessing Product Wholesale LLC
Account ID
001Nt000008qktPIAQ
Industry
Wholesale
Location
Miami, FL
Payment Details
Term (Days)
299
Payment Frequency
Weekly
Daily Payment
$762.16
Actual Payment
$762.16 (Weekly)
First Payment
2025-01-28
Last Payment
2025-04-22
Transaction Count
12
Transaction Amount
$-102,750.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-28
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 (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-14 $162,810.40 WIRE TYPE:WIRE IN DATE: 250114 TIME:1437 ET TRN:2025011400461649 SEQ:2025011400132635/488682 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:256658 231642 1 funding_deposit
2 2025-01-28 $-8,562.50 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011393228 INDN:BLESSING PRODUCT WHOLE CO ID:1900922982 CCD 231642 1 direct_match
3 2025-02-04 $-8,562.50 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011421568 INDN:BLESSING PRODUCT WHOLE CO ID:1900922982 CCD 231642 1 direct_match
4 2025-02-11 $-8,562.50 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011449716 INDN:BLESSING PRODUCT WHOLE CO ID:1900922982 CCD 231642 1 direct_match
5 2025-02-18 $-8,562.50 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011473992 INDN:BLESSING PRODUCT WHOLE CO ID:1900922982 CCD 231642 1 direct_match
6 2025-02-25 $-8,562.50 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011503033 INDN:BLESSING PRODUCT WHOLE CO ID:1900922982 CCD 231642 1 direct_match
7 2025-03-04 $-8,562.50 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011531610 INDN:BLESSING PRODUCT WHOLE CO ID:1900922982 CCD 231642 1 direct_match
8 2025-03-11 $-8,562.50 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011560432 INDN:BLESSING PRODUCT WHOLE CO ID:1900922982 CCD 231642 1 direct_match
9 2025-03-18 $-8,562.50 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011589586 INDN:BLESSING PRODUCT WHOLE CO ID:1900922982 CCD 231642 1 direct_match
10 2025-03-25 $-8,562.50 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011618871 INDN:BLESSING PRODUCT WHOLE CO ID:1900922982 CCD 231642 1 direct_match
11 2025-04-08 $-8,562.50 EBF HOLDINGS LLC DES : EBF DEBIT C ID : 000000011678179 INDN : BLESSING ... 231642 1 direct_match
12 2025-04-15 $-8,562.50 EBF HOLDINGS LLC DES : EBF DEBIT с ID : 000000011708368 INDN : BLESSING ... 231642 1 direct_match
13 2025-04-22 $-8,562.50 EBF HOLDINGS LLC DES : EBF DEBIT C ID : 000000011738633 INDN : BLESSING ... 231642 1 direct_match
Total $-102,750.00 13 transactions