Funding Details
ID: 147579
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-01-30
- Amount Funded
- $16,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:49:56
- Modified At
- 2026-01-30 18:49:56
- Occurrence Count
- 1 times
- Analytics Sources
- 213440
Account Information
- Account Name
- MMM Capital Management LLC
- Account ID
001Nt00000Mff9AIAR- Industry
- Construction
- Location
- Tampa, FL
Payment Details
- Term (Days)
- 99
- Payment Frequency
- Weekly
- Daily Payment
- $228.80
- Actual Payment
- $228.80 (Weekly)
- First Payment
- 2025-02-06
- Last Payment
- 2025-02-27
- Transaction Count
- 4
- Transaction Amount
- $-4,576.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2025-02-28
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-30 | $16,275.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Mmm Capital Management LLC Tampa FL 33647-2712 US/Ac -000000008319 Rfb=258321 Bbi=/Chgs/USD0,00/ Imad: 0130I1B7032R021951 Trn: 1204291030Ff | 213440 | 1 | funding_deposit |
| 2 | 2025-02-06 | $-1,144.00 | Payment to EBF HOLDINGS | 213440 | 1 | direct_match |
| 3 | 2025-02-13 | $-1,144.00 | Payment to EBF HOLDINGS | 213440 | 1 | direct_match |
| 4 | 2025-02-20 | $-1,144.00 | Payment to EBF HOLDINGS | 213440 | 1 | direct_match |
| 5 | 2025-02-27 | $-1,144.00 | Payment to EBF HOLDINGS | 213440 | 1 | direct_match |
| Total | $-4,576.00 | 5 transactions | ||||