Funding Details
ID: 143267
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-03-19
- Amount Funded
- $36,955.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #143266
Renewal detected: New funding on 2025-03-19 occurred 1 days after previous funding's last payment on 2025-03-18 - 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)
- 139
- Payment Frequency
- Daily
- Daily Payment
- $601.25
- Actual Payment
- $601.25 (Daily)
- First Payment
- 2025-03-19
- Last Payment
- 2025-04-30
- Transaction Count
- 52
- Transaction Amount
- $-31,033.75
- 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 (53)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-19 | $-370.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011595647 INDN:KINGDOM CONSTRUCTION U CO ID:1900922982 CCD | 239761 | 1 | direct_match |
| 2 | 2025-03-19 | $36,955.00 | WIRE TYPE:WIRE IN DATE: 250319 TIME:1417 ET TRN:2025031900448706 SEQ:2025031900125978/535363 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:263076 | 239761 | 1 | funding_deposit |
| 3 | 2025-03-20 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 239761 | 1 | direct_match |
| 4 | 2025-03-21 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 239761 | 1 | direct_match |
| 5 | 2025-03-24 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 239761 | 1 | direct_match |
| 6 | 2025-03-25 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 239761 | 1 | direct_match |
| 7 | 2025-03-26 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 239761 | 1 | direct_match |
| 8 | 2025-03-27 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 239761 | 1 | direct_match |
| 9 | 2025-03-28 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 239761 | 1 | direct_match |
| 10 | 2025-03-31 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 239761 | 1 | direct_match |
| 11 | 2025-04-01 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 239761 | 1 | direct_match |
| 12 | 2025-04-02 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 239761 | 1 | direct_match |
| 13 | 2025-04-03 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 239761 | 1 | direct_match |
| 14 | 2025-04-04 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 239761 | 1 | direct_match |
| 15 | 2025-04-07 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 239761 | 1 | direct_match |
| 16 | 2025-04-08 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 239761 | 1 | direct_match |
| 17 | 2025-04-09 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 239761 | 1 | direct_match |
| 18 | 2025-04-10 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 239761 | 1 | direct_match |
| 19 | 2025-04-11 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 239761 | 1 | direct_match |
| 20 | 2025-04-14 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 239761 | 1 | direct_match |
| 21 | 2025-04-15 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 239761 | 1 | direct_match |
| 22 | 2025-04-16 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 239761 | 1 | direct_match |
| 23 | 2025-04-17 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 239761 | 1 | direct_match |
| 24 | 2025-04-18 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 239761 | 1 | direct_match |
| 25 | 2025-04-21 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 239761 | 1 | direct_match |
| 26 | 2025-04-22 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 239761 | 1 | direct_match |
| 27 | 2025-04-23 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 239761 | 1 | direct_match |
| 28 | 2025-04-24 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 239761 | 1 | direct_match |
| 29 | 2025-04-25 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 239761 | 1 | direct_match |
| 30 | 2025-04-28 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 239761 | 1 | direct_match |
| 31 | 2025-04-29 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 239761 | 1 | direct_match |
| 32 | 2025-04-30 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 239761 | 1 | direct_match |
| 33 | 2025-05-01 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 274043 | 1 | direct_match |
| 34 | 2025-05-02 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 274043 | 1 | direct_match |
| 35 | 2025-05-05 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 274043 | 1 | direct_match |
| 36 | 2025-05-06 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 274043 | 1 | direct_match |
| 37 | 2025-05-07 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 274043 | 1 | direct_match |
| 38 | 2025-05-08 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 274043 | 1 | direct_match |
| 39 | 2025-05-09 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 274043 | 1 | direct_match |
| 40 | 2025-05-12 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 274043 | 1 | direct_match |
| 41 | 2025-05-13 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 274043 | 1 | direct_match |
| 42 | 2025-05-14 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 274043 | 1 | direct_match |
| 43 | 2025-05-15 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 274043 | 1 | direct_match |
| 44 | 2025-05-16 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 274043 | 1 | direct_match |
| 45 | 2025-05-19 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 274043 | 1 | direct_match |
| 46 | 2025-05-20 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 274043 | 1 | direct_match |
| 47 | 2025-05-21 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 274043 | 1 | direct_match |
| 48 | 2025-05-22 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 274043 | 1 | direct_match |
| 49 | 2025-05-23 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 274043 | 1 | direct_match |
| 50 | 2025-05-27 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 274043 | 1 | direct_match |
| 51 | 2025-05-28 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 274043 | 1 | direct_match |
| 52 | 2025-05-29 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 274043 | 1 | direct_match |
| 53 | 2025-05-30 | $-601.25 | EBF HOLDINGS DES:8006192943 ID:194033 INDN:KINGDOM CONSTRUCTION U CO ID:RPP2855677 CCD | 274043 | 1 | direct_match |
| Total | $-31,033.75 | 53 transactions | ||||