Funding Details
ID: 143928
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-06-27
- Amount Funded
- $19,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:39:21
- Modified At
- 2026-01-30 18:39:21
- Occurrence Count
- 1 times
- Analytics Sources
- 370213
Account Information
- Account Name
- JIM CRITES BUILDER
- Account ID
001Nt00000MJlmfIAD- Industry
- Construction
- Location
- ASHLAND, KY
Payment Details
- Term (Days)
- 107
- Payment Frequency
- Daily
- Daily Payment
- $252.17
- Actual Payment
- $252.17 (Daily)
- First Payment
- 2025-06-27
- Last Payment
- 2025-07-31
- Transaction Count
- 40
- Transaction Amount
- $-10,086.80
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 (45)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-27 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 06/27/25 ID #-201230 TRACE #-122043483400032 | 370213 | 1 | direct_match |
| 2 | 2025-06-27 | $19,275.00 | WIRE TRANSFER FROM EBF HOLDINGS , LLC | 370213 | 1 | funding_deposit |
| 3 | 2025-06-30 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 06/30/25 ID #-201230 TRACE #-122043483431643 | 370213 | 1 | direct_match |
| 4 | 2025-07-01 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 07/01/25 | 370213 | 1 | direct_match |
| 5 | 2025-07-02 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 07/02/25 ID #-201230 | 370213 | 1 | direct_match |
| 6 | 2025-07-03 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 07/03/25 ID #-201230 TRACE #-122043483515157 | 370213 | 1 | direct_match |
| 7 | 2025-07-07 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 07/07/25 ID #-201230 TRACE #-122043483543887 | 370213 | 2 | direct_match |
| 8 | 2025-07-08 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 07/08/25 ID #-201230 TRACE #-122043483598405 | 370213 | 1 | direct_match |
| 9 | 2025-07-09 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 07/09/25 ID #-201230 TRACE #-122043483611590 | 370213 | 1 | direct_match |
| 10 | 2025-07-10 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 07/10/25 ID # -201230 TRACE # -122043483637064 | 370213 | 1 | direct_match |
| 11 | 2025-07-11 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 07/11/25 ID # -201230 TRACE # 3-122043483664282 | 370213 | 1 | direct_match |
| 12 | 2025-07-14 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 07/14/25 ID # -201230 TRACE # -122043483697999 | 370213 | 1 | direct_match |
| 13 | 2025-07-15 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 07/15/25 ID # -201230 TRACE # 2-122043483727357 | 370213 | 1 | direct_match |
| 14 | 2025-07-16 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 07/16/25 ID # -201230 TRACE # -122043483754588 | 370213 | 1 | direct_match |
| 15 | 2025-07-17 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 07/17/25 ID # -201230 TRACE # 3-122043483781419 | 370213 | 1 | direct_match |
| 16 | 2025-07-18 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 07/18/25 ID # -201230 TRACE # -122043483808993 ID # -201230 TRACE # -122043483808993 | 370213 | 1 | direct_match |
| 17 | 2025-07-21 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 07/21/25 | 441674 | 1 | direct_match |
| 18 | 2025-07-21 | $252.17 | 8006192943 EBF HOLDINGS RPP2855677 07/18/25 ID # -201230 TRACE # -122043483808993 ID # -201230 TRACE # -122043483808993 | 370213 | 1 | direct_match |
| 19 | 2025-07-22 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 07/22/25 ID # -201230 TRACE # 2-122043483871204 | 370213 | 1 | direct_match |
| 20 | 2025-07-23 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 07/23/25 ID #-201230 TRACE #-122043483897777 | 370213 | 1 | direct_match |
| 21 | 2025-07-24 | $-252.17 | R 8006192943 EBF HOLDINGS RPP2855677 07/24/25 ID # -201230 TRACE # -122043483924150 ID # -201230 TRACE # -122043483924150 | 370213 | 1 | direct_match |
| 22 | 2025-07-25 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 07/25/25 ID # -201230 TRACE # -122043483950662 | 371577 | 1 | direct_match |
| 23 | 2025-07-25 | $252.17 | 8006192943 EBF HOLDINGS RPP2855677 07/24/25 ID # -201230 TRACE # -122043483924150 | 370213 | 1 | direct_match |
| 24 | 2025-07-28 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 07/28/25 | 370213 | 2 | direct_match |
| 25 | 2025-07-29 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 07/29/25 ID # -201230 TRACE # -122043484011331 | 370213 | 1 | direct_match |
| 26 | 2025-07-30 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 07/30/25 ID # -201230 TRACE # -122043484038753 | 370213 | 1 | direct_match |
| 27 | 2025-07-31 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 07/31/25 ID # -201230 TRACE # -122043484065407 | 370213 | 1 | direct_match |
| 28 | 2025-08-01 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 08/01/25 ID # -201230 TRACE # -122043484092175 | 371854 | 1 | direct_match |
| 29 | 2025-08-04 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 08/04/25 ID # -201230 TRACE # -122043484125196 | 371854 | 1 | direct_match |
| 30 | 2025-08-05 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 08/05/25 ID # -201230 TRACE # -122043484154362 | 371854 | 1 | direct_match |
| 31 | 2025-08-06 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 08/06/25 ID # -201230 TRACE # -122043484183131 | 371854 | 1 | direct_match |
| 32 | 2025-08-07 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 08/07/25 ID # -201230 TRACE # -122043484208211 | 371854 | 1 | direct_match |
| 33 | 2025-08-08 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 08/08/25 ID # -201230 TRACE # -122043484234328 | 371854 | 1 | direct_match |
| 34 | 2025-08-11 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 08/11/25 ID # -201230 TRACE # 3-122043484266595 | 371854 | 1 | direct_match |
| 35 | 2025-08-12 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 08/12/25 ID # -201230 TRACE # -122043484295082 | 371854 | 1 | direct_match |
| 36 | 2025-08-13 | $-252.17 | R 8006192943 EBF HOLDINGS RPP2855677 08/13/25 ID # -201230 TRACE # -122043484321662 ID # -201230 R KE1085 JIM KAPFI EQUITY LLC TRACE # -122043484321662 | 371854 | 1 | direct_match |
| 37 | 2025-08-14 | $-252.17 | R 8006192943 EBF HOLDINGS RPP2855677 08/14/25 ID # -201230 TRACE # -122043484348743 ID # -201230 TRACE # -122043484348743 | 371854 | 1 | direct_match |
| 38 | 2025-08-15 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 08/15/25 ID # -201230 TRACE # -122043484375755 | 371854 | 1 | direct_match |
| 39 | 2025-08-18 | $-252.17 | 8006192943 EBF HOLDINGS RPP2855677 08/18/25 ID # -201230 TRACE # -122043484409436 | 371854 | 1 | direct_match |
| 40 | 2025-08-19 | $-252.17 | 8006192943 EBF HOLDINGS TRACE # -051000011190036 RPP2855677 08/19/25 ID # -201230 TRACE # -122043484437956 ID # -201230 TRACE # -122043484437956 | 371854 | 1 | direct_match |
| 41 | 2025-08-20 | $-252.17 | R 8006192943 EBF HOLDINGS RPP2855677 08/20/25 ID # -201230 TRACE # -122043484464450 ID # -201230 TRACE # -122043484464450 | 371854 | 1 | direct_match |
| 42 | 2025-08-21 | $252.17 | 8006192943 EBF HOLDINGS RPP2855677 08/20/25 ID # -201230 TRACE # -122043484464450 ID # -201230 TRACE # -122043484464450 | 371854 | 1 | direct_match |
| 43 | 2025-08-22 | $252.17 | 8006192943 EBF HOLDINGS RPP2855677 08/21/25 ID # -201230 TRACE # -122043484493090 ID # -201230 TRACE # -122043484493090 | 371854 | 1 | direct_match |
| 44 | 2025-08-25 | $-252.17 | R 8006192943 EBF HOLDINGS RPP2855677 08/25/25 ID # -201230 TRACE # -122043484549346 ID # -201230 TRACE # -122043484549346 | 371854 | 1 | direct_match |
| 45 | 2025-08-26 | $-252.17 | R 8006192943 EBF HOLDINGS RPP2855677 08/26/25 ID # -201230 TRACE # -122043484578376 ID # -201230 TRACE # -122043484578376 | 371854 | 1 | direct_match |
| Total | $-10,086.80 | 45 transactions | ||||