Funding Details
ID: 137460
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-10-10
- Amount Funded
- $37,962.87
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 28 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-10-10 - Created At
- 2026-01-30 18:20:06
- Modified At
- 2026-01-30 18:20:06
- Occurrence Count
- 1 times
- Analytics Sources
- 146546
Account Information
- Account Name
- TBL CONSTRUCTION COMPANY LLC
- Account ID
001Nt00000L6hZIIAZ- Industry
- Construction
- Location
- ALLEN, TX
Payment Details
- Term (Days)
- 139
- Payment Frequency
- Daily
- Daily Payment
- $382.00
- Actual Payment
- $382.00 (Daily)
- First Payment
- 2024-10-10
- Last Payment
- 2024-11-29
- Transaction Count
- 34
- Transaction Amount
- $-19,126.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-11-30
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 (35)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-10 | $-382.00 | Payment to EBF HOLDINGS | 146546 | 1 | direct_match |
| 2 | 2024-10-10 | $37,962.87 | FED W / I - 202410100002467 -ORG- EBF HOLDINGS , LLC | 146546 | 1 | funding_deposit |
| 3 | 2024-10-11 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT NAME - TBL CONSTRUCTION COMPA ID - 000000010962576 | 146546 | 1 | direct_match |
| 4 | 2024-10-15 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT NAME - TBL CONSTRUCTION COMPA ID - 000000010970346 | 146546 | 2 | direct_match |
| 5 | 2024-10-16 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT NAME - TBL CONSTRUCTION COMPA ID - 000000010977387 | 146546 | 1 | direct_match |
| 6 | 2024-10-17 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT NAME - TBL CONSTRUCTION COMPA ID - 000000010983487 | 146546 | 1 | direct_match |
| 7 | 2024-10-18 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT | 146546 | 1 | direct_match |
| 8 | 2024-10-21 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT NAME - TBL CONSTRUCTION COMPA ID - 000000010995711 | 146546 | 1 | direct_match |
| 9 | 2024-10-22 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT NAME - TBL CONSTRUCTION COMPA ID - 000000011001748 | 146546 | 1 | direct_match |
| 10 | 2024-10-23 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT NAME - TBL CONSTRUCTION COMPA ID - 000000011007828 | 146546 | 1 | direct_match |
| 11 | 2024-10-24 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT NAME - TBL CONSTRUCTION COMPA ID - 000000011013813 | 146546 | 1 | direct_match |
| 12 | 2024-10-25 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT NAME - TBL CONSTRUCTION COMPA ID - 000000011019852 | 146546 | 1 | direct_match |
| 13 | 2024-10-28 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT NAME - TBL CONSTRUCTION COMPA ID - 000000011025859 | 146546 | 1 | direct_match |
| 14 | 2024-10-29 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT NAME - TBL CONSTRUCTION COMPA ID - 000000011031869 | 146546 | 1 | direct_match |
| 15 | 2024-10-30 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT NAME - TBL CONSTRUCTION COMPA ID - 000000011037898 | 146546 | 1 | direct_match |
| 16 | 2024-10-31 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT NAME - TBL CONSTRUCTION COMPA ID - 000000011043853 | 146546 | 1 | direct_match |
| 17 | 2024-11-01 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT NAME - TBL CONSTRUCTION COMPA ID - 000000011049853 | 146546 | 1 | direct_match |
| 18 | 2024-11-04 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT NAME - TBL CONSTRUCTION COMPA ID - 000000011055827 | 146546 | 1 | direct_match |
| 19 | 2024-11-05 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT NAME - TBL CONSTRUCTION COMPA ID - 000000011061761 | 146546 | 1 | direct_match |
| 20 | 2024-11-06 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT NAME - TBL CONSTRUCTION COMPA ID - 000000011067726 | 146546 | 1 | direct_match |
| 21 | 2024-11-07 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT NAME - TBL CONSTRUCTION COMPA ID - 000000011073670 | 146546 | 1 | direct_match |
| 22 | 2024-11-08 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT NAME - TBL CONSTRUCTION COMPA ID - 000000011079649 | 146546 | 1 | direct_match |
| 23 | 2024-11-12 | $-568.00 | ID - 000000011087222 AC - EBF HOLDINGS LLC - EBF DEBIT NAME - TBL CONSTRUCTION COMPA ID - 000000011087223 | 146546 | 2 | direct_match |
| 24 | 2024-11-13 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT NAME - TBL CONSTRUCTION COMPA ID - 000000011094165 | 146546 | 1 | direct_match |
| 25 | 2024-11-14 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT NAME - TBL CONSTRUCTION COMPA ID - 000000011100123 | 146546 | 1 | direct_match |
| 26 | 2024-11-15 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT NAME - TBL CONSTRUCTION COMPA ID - 000000011106127 | 146546 | 1 | direct_match |
| 27 | 2024-11-18 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT NAME - TBL CONSTRUCTION COMPA ID - 000000011112097 | 146546 | 1 | direct_match |
| 28 | 2024-11-19 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT NAME - TBL CONSTRUCTION COMPA ID - 000000011117982 | 146546 | 1 | direct_match |
| 29 | 2024-11-20 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT NAME - TBL CONSTRUCTION COMPA ID - 000000011123894 | 146546 | 1 | direct_match |
| 30 | 2024-11-21 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT NAME - TBL CONSTRUCTION COMPA ID - 000000011129757 | 146546 | 1 | direct_match |
| 31 | 2024-11-22 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT NAME - TBL CONSTRUCTION COMPA ID - 000000011135672 | 146546 | 1 | direct_match |
| 32 | 2024-11-25 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT NAME - TBL CONSTRUCTION COMPA ID - 000000011141565 | 146546 | 1 | direct_match |
| 33 | 2024-11-26 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT NAME - TBL CONSTRUCTION COMPA ID - 000000011147422 | 146546 | 1 | direct_match |
| 34 | 2024-11-27 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT | 146546 | 1 | direct_match |
| 35 | 2024-11-29 | $-568.00 | AC - EBF HOLDINGS LLC - EBF DEBIT NAME - TBL CONSTRUCTION COMPA ID - 000000011160801 | 146546 | 2 | direct_match |
| Total | $-19,126.00 | 35 transactions | ||||