Funding Details
ID: 142590
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-07-14
- Amount Funded
- $38,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:35:16
- Modified At
- 2026-01-30 18:35:16
- Occurrence Count
- 1 times
- Analytics Sources
- 350019
Account Information
- Account Name
- MODERN SHOVEL PERMIER LANDWORX LLC
- Account ID
001Nt00000M5qKiIAJ- Industry
- Construction
- Location
- MILLINGTON, TN
Payment Details
- Term (Days)
- 128
- Payment Frequency
- Weekly
- Daily Payment
- $420.74
- Actual Payment
- $420.74 (Weekly)
- First Payment
- 2025-07-21
- Last Payment
- 2025-07-28
- Transaction Count
- 6
- Transaction Amount
- $-12,622.20
- First Bank Statement
- 2025-04-02
- Last Bank Statement
- 2025-08-01
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-14 | $38,755.00 | Incoming Wire Transfer 87976979 | 350019 | 1 | funding_deposit |
| 2 | 2025-07-21 | $-2,103.70 | EBF Holdings EBF DEBIT 000000012134820 INSOUTH ONLINE TRANSFER TO 2669757201 ON 7/19/25 | 350019 | 1 | direct_match |
| 3 | 2025-07-28 | $-2,103.70 | EBF Holdings EBF DEBIT 000000012169227 | 350019 | 1 | direct_match |
| 4 | 2025-08-04 | $-2,103.70 | EBF Holdings EBF DEBIT 000000012203979 | 382562 | 1 | direct_match |
| 5 | 2025-08-11 | $-2,103.70 | EBF Holdings EBF DEBIT 000000012239240 | 382562 | 1 | direct_match |
| 6 | 2025-08-18 | $-2,103.70 | EBF Holdings EBF DEBIT 000000012275318 | 382562 | 1 | direct_match |
| 7 | 2025-08-25 | $-2,103.70 | EBF Holdings EBF DEBIT 000000012311938 | 382562 | 1 | direct_match |
| Total | $-12,622.20 | 7 transactions | ||||