Funding Details
ID: 147581
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-04-29
- Amount Funded
- $46,823.80
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 8 transactions from 2025-03-06 to 2025-04-24 found before funding date 2025-04-29 - Created At
- 2026-01-30 18:49:56
- Modified At
- 2026-01-30 18:49:56
- Occurrence Count
- 1 times
- Analytics Sources
- 313323
Account Information
- Account Name
- MMM Capital Management LLC
- Account ID
001Nt00000Mff9AIAR- Industry
- Construction
- Location
- Tampa, FL
Payment Details
- Term (Days)
- 286
- Payment Frequency
- Weekly
- Daily Payment
- $228.73
- Actual Payment
- $228.73 (Weekly)
- First Payment
- 2025-05-06
- Last Payment
- 2025-06-24
- Transaction Count
- 8
- Transaction Amount
- $-20,894.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-29 | $46,823.80 | 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=267538 Bbi=/Chgs/USD0,00/ Imad: 0429I1B7031R012397 Trn: 0770561119Ff | 313323 | 1 | funding_deposit |
| 2 | 2025-05-06 | $-2,611.75 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750532241 Eed:250506 Ind ID:000000011799510 Ind Name:Mmm Capital Management Trn: 1260532241Tc | 313323 | 1 | direct_match |
| 3 | 2025-05-13 | $-2,611.75 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755422428 Eed:250513 Ind ID:000000011829970 Ind Name:Mmm Capital Management Trn: 1335422428Tc | 313323 | 1 | direct_match |
| 4 | 2025-05-20 | $-2,611.75 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751663774 Eed:250520 Ind ID:000000011860623 Ind Name:Mmm Capital Management Trn: 1401663774Tc | 313323 | 1 | direct_match |
| 5 | 2025-05-27 | $-2,611.75 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755282015 Eed:250527 Ind ID:000000011887363 Ind Name:Mmm Capital Management Trn: 1475282015Tc | 313323 | 1 | direct_match |
| 6 | 2025-06-03 | $-2,611.75 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758289824 Eed:250603 Ind ID:000000011918876 Ind Name:Mmm Capital Management Trn: 1548289824Tc | 313323 | 1 | direct_match |
| 7 | 2025-06-10 | $-2,611.75 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751174646 Eed:250610 Ind ID:000000011950397 Ind Name:Mmm Capital Management Trn: 1611174646Tc | 313323 | 1 | direct_match |
| 8 | 2025-06-17 | $-2,611.75 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759480264 Eed:250617 Ind ID:000000011982481 Ind Name:Mmm Capital Management Trn: 1689480264Tc | 313323 | 1 | direct_match |
| 9 | 2025-06-24 | $-2,611.75 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758026520 Eed:250624 Ind ID:000000012011189 Ind Name:Mmm Capital Management Trn: 1758026520Tc | 313323 | 1 | direct_match |
| Total | $-20,894.00 | 9 transactions | ||||