Funding Details
ID: 146
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-01-10
- Amount Funded
- $17,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 19:30:16
- Modified At
- 2026-01-30 15:37:52
- Occurrence Count
- 5 times
- Analytics Sources
- 181939
Account Information
- Account Name
- Dkl Construction Llc
- Account ID
001Nt0000027h40IAA- Industry
- Construction
- Location
- Maxton, NC
Payment Details
- Term (Days)
- 97
- Payment Frequency
- Daily
- Daily Payment
- $247.00
- Actual Payment
- $247.00 (Daily)
- First Payment
- 2025-01-13
- Last Payment
- 2025-01-31
- Transaction Count
- 33
- Transaction Amount
- $-8,151.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2025-01-31
Analysis
- Factor Rate
- 0.4718
- Payoff Status
- active
- Expected Payoff
- 2025-05-27
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (34)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-10 | $17,275.00 | 19,120.71 WT Fed # = 20250110K3B75B1C00024201 WIRE CR | 181939 | 5 | funding_deposit |
| 2 | 2025-01-13 | $-247.00 | Payment to EBF HOLDINGS | 181939 | 5 | direct_match |
| 3 | 2025-01-14 | $-247.00 | Payment to EBF HOLDINGS | 181939 | 5 | direct_match |
| 4 | 2025-01-15 | $-247.00 | Payment to EBF HOLDINGS | 181939 | 5 | direct_match |
| 5 | 2025-01-16 | $-247.00 | Payment to EBF HOLDINGS | 181939 | 5 | direct_match |
| 6 | 2025-01-17 | $-247.00 | Payment to EBF HOLDINGS | 181939 | 5 | direct_match |
| 7 | 2025-01-21 | $-247.00 | Payment to EBF HOLDINGS | 181939 | 10 | direct_match |
| 8 | 2025-01-22 | $-247.00 | Payment to EBF HOLDINGS | 181939 | 5 | direct_match |
| 9 | 2025-01-23 | $-247.00 | Payment to EBF HOLDINGS | 181939 | 5 | direct_match |
| 10 | 2025-01-24 | $-247.00 | Payment to EBF HOLDINGS | 181939 | 5 | direct_match |
| 11 | 2025-01-27 | $-247.00 | Payment to EBF HOLDINGS | 181939 | 5 | direct_match |
| 12 | 2025-01-28 | $-247.00 | Payment to EBF HOLDINGS | 181939 | 5 | direct_match |
| 13 | 2025-01-29 | $-247.00 | Payment to EBF HOLDINGS | 181939 | 5 | direct_match |
| 14 | 2025-01-30 | $-247.00 | Payment to EBF HOLDINGS | 181939 | 5 | direct_match |
| 15 | 2025-01-31 | $-247.00 | Payment to EBF HOLDINGS | 181939 | 5 | direct_match |
| 16 | 2025-02-03 | $-247.00 | Payment to EBF HOLDINGS | 210934 | 5 | direct_match |
| 17 | 2025-02-04 | $-247.00 | Payment to EBF HOLDINGS | 210934 | 5 | direct_match |
| 18 | 2025-02-05 | $-247.00 | Payment to EBF HOLDINGS | 210934 | 5 | direct_match |
| 19 | 2025-02-06 | $-247.00 | Payment to EBF HOLDINGS | 210934 | 5 | direct_match |
| 20 | 2025-02-07 | $-247.00 | Payment to EBF HOLDINGS | 210934 | 5 | direct_match |
| 21 | 2025-02-10 | $-247.00 | Payment to EBF HOLDINGS | 210934 | 5 | direct_match |
| 22 | 2025-02-11 | $-247.00 | Payment to EBF HOLDINGS | 210934 | 5 | direct_match |
| 23 | 2025-02-12 | $-247.00 | Payment to EBF HOLDINGS | 210934 | 5 | direct_match |
| 24 | 2025-02-13 | $-247.00 | Payment to EBF HOLDINGS | 210934 | 5 | direct_match |
| 25 | 2025-02-14 | $-247.00 | Payment to EBF HOLDINGS | 210934 | 5 | direct_match |
| 26 | 2025-02-18 | $-247.00 | Payment to EBF HOLDINGS | 210934 | 5 | direct_match |
| 27 | 2025-02-19 | $-247.00 | Payment to EBF HOLDINGS | 210934 | 5 | direct_match |
| 28 | 2025-02-20 | $-247.00 | Payment to EBF HOLDINGS | 210934 | 5 | direct_match |
| 29 | 2025-02-21 | $-247.00 | Payment to EBF HOLDINGS | 210934 | 5 | direct_match |
| 30 | 2025-02-24 | $-247.00 | Payment to EBF HOLDINGS | 210934 | 5 | direct_match |
| 31 | 2025-02-25 | $-247.00 | Payment to EBF HOLDINGS | 210934 | 5 | direct_match |
| 32 | 2025-02-26 | $-247.00 | Payment to EBF HOLDINGS | 210934 | 5 | direct_match |
| 33 | 2025-02-27 | $-247.00 | Payment to EBF HOLDINGS | 210934 | 5 | direct_match |
| 34 | 2025-02-28 | $-247.00 | Payment to EBF HOLDINGS | 210934 | 5 | direct_match |
| Total | $-8,151.00 | 34 transactions | ||||