Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2024-04-17
Amount Funded
$5,342.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:22:24
Modified At
2026-01-30 16:22:24
Occurrence Count
1 times
Analytics Sources
38535
Account Information
Account Name
Leo's Buddies Pet Care L.L.C
Account ID
001Nt000009ucLaIAI
Industry
Pet Boarding/Kennel/Pet Daycare
Location
Washington, DC
Payment Details
Term (Days)
33
Payment Frequency
Daily
Daily Payment
$221.00
Actual Payment
$221.00 (Daily)
First Payment
2024-04-18
Last Payment
2024-04-30
Transaction Count
9
Transaction Amount
$-1,989.00
First Bank Statement
2024-02-01
Last Bank Statement
2024-04-30
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 (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-04-17 $5,342.00 Wire transfer deposit EBF HOLDINGS, LL C 041724 USD202404XXXXXX8216 38535 1 funding_deposit
2 2024-04-18 $-221.00 ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 041824 Leos Buddies Pet Care 000000XXXXX6139 38535 1 direct_match
3 2024-04-19 $-221.00 ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 041924 Leos Buddies Pet Care 000000XXXXX2752 38535 1 direct_match
4 2024-04-22 $-221.00 ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 042224 Leos Buddies Pet Care 000000XXXXX9354 38535 1 direct_match
5 2024-04-23 $-221.00 ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 042324 Leos Buddies Pet Care 000000XXXXX5930 38535 1 direct_match
6 2024-04-24 $-221.00 ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 042424 Leos Buddies Pet Care 000000XXXXX2466 38535 1 direct_match
7 2024-04-25 $-221.00 ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 042524 Leos Buddies Pet Care 000000XXXXX8957 38535 1 direct_match
8 2024-04-26 $-221.00 ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 042624 Leos Buddies Pet Care 000000XXXXX5471 38535 1 direct_match
9 2024-04-29 $-221.00 ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 042924 Leos Buddies Pet Care 000000XXXXX2056 38535 1 direct_match
10 2024-04-30 $-221.00 ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 043024 Leos Buddies Pet Care 000000XXXXX8628 38535 1 direct_match
Total $-1,989.00 10 transactions