Funding Details
ID: 139822
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-04-01
- Amount Funded
- $16,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:26:53
- Modified At
- 2026-01-30 18:26:53
- Occurrence Count
- 1 times
- Analytics Sources
- 255647
Account Information
- Account Name
- SPD HOMES LLC
- Account ID
001Nt00000LXHsRIAX- Industry
- Construction
- Location
- MCALLEN, TX
Payment Details
- Term (Days)
- 100
- Payment Frequency
- Daily
- Daily Payment
- $225.64
- Actual Payment
- $225.64 (Daily)
- First Payment
- 2025-04-02
- Last Payment
- 2025-05-19
- Transaction Count
- 42
- Transaction Amount
- $-9,476.88
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-05-19
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 (43)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-01 | $16,275.00 | WIRE TYPE:WIRE IN DATE: 250401 TIME:1109 ET TRN:2025040100383389 SEQ:2025040100100701/400705 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:264353 | 255647 | 1 | funding_deposit |
| 2 | 2025-04-02 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:194860 INDN:SPD HOMES LLC CO ID:RPP2855677 CCD | 255647 | 1 | direct_match |
| 3 | 2025-04-03 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:194860 INDN:SPD HOMES LLC CO ID:RPP2855677 CCD | 255647 | 1 | direct_match |
| 4 | 2025-04-04 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:194860 INDN:SPD HOMES LLC CO ID:RPP2855677 CCD | 255647 | 1 | direct_match |
| 5 | 2025-04-07 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:194860 INDN:SPD HOMES LLC CO ID:RPP2855677 CCD | 255647 | 1 | direct_match |
| 6 | 2025-04-08 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:194860 INDN:SPD HOMES LLC CO ID:RPP2855677 CCD | 255647 | 2 | direct_match |
| 7 | 2025-04-09 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:194860 INDN:SPD HOMES LLC CO ID:RPP2855677 CCD | 255647 | 2 | direct_match |
| 8 | 2025-04-10 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:194860 INDN:SPD HOMES LLC CO ID:RPP2855677 CCD | 255647 | 1 | direct_match |
| 9 | 2025-04-11 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:194860 INDN:SPD HOMES LLC CO ID:RPP2855677 CCD | 255647 | 1 | direct_match |
| 10 | 2025-04-14 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:194860 INDN:SPD HOMES LLC CO ID:RPP2855677 CCD | 255647 | 1 | direct_match |
| 11 | 2025-04-15 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:194860 INDN:SPD HOMES LLC CO ID:RPP2855677 CCD | 255647 | 1 | direct_match |
| 12 | 2025-04-16 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:194860 INDN:SPD HOMES LLC CO ID:RPP2855677 CCD | 255647 | 1 | direct_match |
| 13 | 2025-04-17 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:194860 INDN:SPD HOMES LLC CO ID:RPP2855677 CCD | 255647 | 1 | direct_match |
| 14 | 2025-04-18 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:194860 INDN:SPD HOMES LLC CO ID:RPP2855677 CCD | 255647 | 1 | direct_match |
| 15 | 2025-04-21 | $-225.64 | EBF HOLDINGS DES : 8006192943 ID : 194860 INDN : SPD HOMES LLC CO ID : RPP2855677 OTHER PAYMENT CCD | 255647 | 1 | direct_match |
| 16 | 2025-04-22 | $-225.64 | EBF HOLDINGS DES : 8006192943 ID : 194860 INDN NDN : : SPD SPD HOMES LLC CO ID : RPP2855677 OTHER PAYMENT CCD | 255647 | 1 | direct_match |
| 17 | 2025-04-23 | $-225.64 | EBF HOLDINGS DES : 8006192943 ID : 194860 INDN : SPD HOMES LLC CO ID : RPP2855677 OTHER PAYMENT CCD | 255647 | 1 | direct_match |
| 18 | 2025-04-24 | $-225.64 | EBF HOLDINGS DES : 8006192943 ID : 194860 INDN : SPD HOMES LLC CO ID : RPP2855677 OTHER PAYMENT CCD | 255647 | 1 | direct_match |
| 19 | 2025-04-25 | $-225.64 | EBF HOLDINGS DES : 8006192943 ID : 194860 INDN : SPD HOMES LLC CO ID : RPP2855677 OTHER PAYMENT CCD | 255647 | 1 | direct_match |
| 20 | 2025-04-28 | $-225.64 | EBF HOLDINGS DES : 8006192943 ID : 194860 INDN : SPD HOMES LLC CO ID : RPP2855677 OTHER PAYMENT CCD | 255647 | 1 | direct_match |
| 21 | 2025-04-29 | $-225.64 | EBF HOLDINGS DES : 8006192943 ID : 194860 INDN : SPD HOMES LLC CO ID : RPP2855677 OTHER PAYMENT CCD | 255647 | 1 | direct_match |
| 22 | 2025-04-30 | $-225.64 | EBF HOLDINGS DES : 8006192943 ID : 194860 INDN : SPD HOMES LLC CO ID : RPP2855677 OTHER PAYMENT CCD | 255647 | 1 | direct_match |
| 23 | 2025-05-01 | $-225.64 | EBF HOLDINGS DES : 8006192943 ID : 194860 INDN : SPD HOMES LLC CO ID : RPP2855677 Other Payment CCD | 255647 | 1 | direct_match |
| 24 | 2025-05-02 | $-225.64 | EBF HOLDINGS DES : 8006192943 ID : 194860 INDN : SPD HOMES LLC CO ID : RPP2855677 Other Payment CCD | 255647 | 1 | direct_match |
| 25 | 2025-05-05 | $-225.64 | EBF HOLDINGS DES : 8006192943 ID : 194860 INDN : SPD HOMES LLC CO ID : RPP2855677 Other Payment CCD | 255647 | 1 | direct_match |
| 26 | 2025-05-06 | $-225.64 | EBF HOLDINGS DES : 8006192943 ID : 194860 INDN : SPD HOMES LLC CO ID : RPP2855677 Other Payment CCD | 255647 | 1 | direct_match |
| 27 | 2025-05-07 | $-225.64 | EBF HOLDINGS DES : 8006192943 ID : 194860 INDN : SPD HOMES LLC CO ID : RPP2855677 Other Payment CCD | 255647 | 1 | direct_match |
| 28 | 2025-05-08 | $-225.64 | EBF HOLDINGS DES : 8006192943 ID : 194860 INDN : SPD HOMES LLC CO ID : RPP2855677 Other Payment CCD | 255647 | 1 | direct_match |
| 29 | 2025-05-09 | $-225.64 | EBF HOLDINGS DES : 8006192943 ID : 194860 INDN : SPD HOMES LLC CO ID : RPP2855677 Other Payment CCD | 255647 | 1 | direct_match |
| 30 | 2025-05-12 | $-225.64 | EBF HOLDINGS DES : 8006192943 ID : 194860 INDN : SPD HOMES LLC CO ID : RPP2855677 Other Payment CCD | 255647 | 1 | direct_match |
| 31 | 2025-05-13 | $-225.64 | EBF HOLDINGS DES : 8006192943 ID : 194860 INDN : SPD HOMES LLC CO ID : RPP2855677 Other Payment CCD | 255647 | 1 | direct_match |
| 32 | 2025-05-14 | $-225.64 | EBF HOLDINGS DES : 8006192943 ID : 194860 INDN : SPD HOMES LLC CO ID : RPP2855677 Other Payment CCD | 255647 | 1 | direct_match |
| 33 | 2025-05-15 | $-225.64 | EBF HOLDINGS DES : 8006192943 ID : 194860 INDN : SPD HOMES LLC CO ID : RPP2855677 Other Payment CCD | 255647 | 1 | direct_match |
| 34 | 2025-05-16 | $-225.64 | EBF HOLDINGS DES : 8006192943 ID : 194860 INDN : SPD HOMES LLC CO ID : RPP2855677 Other Payment CCD | 255647 | 1 | direct_match |
| 35 | 2025-05-19 | $-225.64 | EBF HOLDINGS DES : 8006192943 ID : 194860 INDN : SPD HOMES LLC CO ID : RPP2855677 Other Payment CCD 0135-1000 | 255647 | 1 | direct_match |
| 36 | 2025-05-20 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:194860 INDN:SPD HOMES LLC CO ID:RPP2855677 CCD | 268670 | 1 | direct_match |
| 37 | 2025-05-21 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:194860 INDN:SPD HOMES LLC CO ID:RPP2855677 CCD | 268670 | 1 | direct_match |
| 38 | 2025-05-22 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:194860 INDN:SPD HOMES LLC CO ID:RPP2855677 CCD | 268670 | 1 | direct_match |
| 39 | 2025-05-23 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:194860 INDN:SPD HOMES LLC CO ID:RPP2855677 CCD | 268670 | 1 | direct_match |
| 40 | 2025-05-27 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:194860 INDN:SPD HOMES LLC CO ID:RPP2855677 CCD | 268670 | 1 | direct_match |
| 41 | 2025-05-28 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:194860 INDN:SPD HOMES LLC CO ID:RPP2855677 CCD | 268670 | 1 | direct_match |
| 42 | 2025-05-29 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:194860 INDN:SPD HOMES LLC CO ID:RPP2855677 CCD | 268670 | 1 | direct_match |
| 43 | 2025-05-30 | $-225.64 | EBF HOLDINGS DES:8006192943 ID:194860 INDN:SPD HOMES LLC CO ID:RPP2855677 CCD | 268670 | 1 | direct_match |
| Total | $-9,476.88 | 43 transactions | ||||