Funding Details
ID: 143266
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-01-03
- Amount Funded
- $28,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:37:20
- Modified At
- 2026-01-30 18:37:20
- Occurrence Count
- 1 times
- Analytics Sources
- 239761
Account Information
- Account Name
- KINGDOM CONSTRUCTION USA , LLC
- Account ID
001Nt00000MBQP8IAP- Industry
- Construction
- Location
- CONVERSE, TX
Payment Details
- Term (Days)
- 108
- Payment Frequency
- Daily
- Daily Payment
- $370.00
- Actual Payment
- $370.00 (Daily)
- First Payment
- 2025-01-06
- Last Payment
- 2025-03-18
- Transaction Count
- 49
- Transaction Amount
- $-18,130.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (51)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-03 | $28,755.00 | WIRE TYPE:WIRE IN DATE: 250103 TIME:1654 ET TRN:2025010300537507 SEQ:2025010300181637/504990 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:255757 | 239761 | 1 | funding_deposit |
| 2 | 2025-01-06 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011306170 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 3 | 2025-01-07 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011311849 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 4 | 2025-01-08 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011317517 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 5 | 2025-01-09 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011323193 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 6 | 2025-01-10 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011328931 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 7 | 2025-01-13 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011334576 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 8 | 2025-01-14 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011340265 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 9 | 2025-01-15 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011345907 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 10 | 2025-01-16 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011351568 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 11 | 2025-01-17 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011357286 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 12 | 2025-01-21 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011365189 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 2 | direct_match |
| 13 | 2025-01-22 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011370955 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 14 | 2025-01-23 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011376660 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 15 | 2025-01-24 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011382403 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 16 | 2025-01-27 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011388017 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 17 | 2025-01-28 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011393650 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 18 | 2025-01-29 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011399271 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 19 | 2025-01-30 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011404923 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 20 | 2025-01-31 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011410640 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 21 | 2025-02-03 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011416268 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 22 | 2025-02-04 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011421942 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 23 | 2025-02-05 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011427552 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 24 | 2025-02-06 | $370.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 02-05) | 239761 | 1 | direct_match |
| 25 | 2025-02-07 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011438838 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 26 | 2025-02-10 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011444420 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 27 | 2025-02-11 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011450063 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 28 | 2025-02-12 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011455648 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 29 | 2025-02-13 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011461274 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 30 | 2025-02-14 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011466961 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 31 | 2025-02-18 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011474631 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 2 | direct_match |
| 32 | 2025-02-19 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011480608 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 33 | 2025-02-20 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011486276 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 34 | 2025-02-21 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011492018 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 35 | 2025-02-24 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011497685 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 36 | 2025-02-25 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011503350 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 37 | 2025-02-26 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011508989 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 38 | 2025-02-27 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011514697 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 39 | 2025-02-28 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011520454 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 40 | 2025-03-03 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011526187 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 41 | 2025-03-04 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011531920 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 42 | 2025-03-05 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011537603 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 43 | 2025-03-06 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011543325 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 44 | 2025-03-07 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011549119 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 45 | 2025-03-10 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011554910 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 46 | 2025-03-11 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011560728 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 47 | 2025-03-12 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011566505 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 48 | 2025-03-13 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011572312 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 49 | 2025-03-14 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011578200 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 50 | 2025-03-17 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011584031 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 51 | 2025-03-18 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011589874 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| Total | $-18,130.00 | 51 transactions | ||||