Funding Details
ID: 16928
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-04-24
- Amount Funded
- $78,260.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:07:27
- Modified At
- 2026-01-30 21:46:53
- Occurrence Count
- 2 times
- Analytics Sources
- 295509
Account Information
- Account Name
- MGK Investing LLC
- Account ID
001Nt00000TyqxVIAR- Industry
- Retail
- Location
- forth worth, TX
Payment Details
- Term (Days)
- 159
- Payment Frequency
- Weekly
- Daily Payment
- $688.48
- Actual Payment
- $688.48 (Weekly)
- First Payment
- 2025-05-01
- Last Payment
- 2025-06-20
- Transaction Count
- 8
- Transaction Amount
- $-27,539.20
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-23
Analysis
- Factor Rate
- 0.3519
- Payoff Status
- active
- Expected Payoff
- 2025-12-03
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-24 | $78,260.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Mgk Investing LLC Fort Worth TX 76131-3315 US/Ac-000 000005913 Rfb=267079 Bbi=/Chgs/USD0 ,00/ Imad: 0424I1B7031R012655 Trn: 0709781114Ff | 295509 | 2 | funding_deposit |
| 2 | 2025-05-01 | $-3,442.40 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250430 CO Entry Descr:8006192943Sec:CCD Trace#:122043485205406 Eed:250501 Ind ID:196481 Ind Name:Mgk Investing LLC 800-619-2943 Trn: 1215205406Tc | 295509 | 2 | direct_match |
| 3 | 2025-05-08 | $-3,442.40 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250507 CO Entry Descr:8006192943Sec:CCD Trace#:122043481925769 Eed:250508 Ind ID:196481 Ind Name:Mgk Investing LLC 800-619-2943 Trn: 1281925769Tc | 295509 | 2 | direct_match |
| 4 | 2025-05-15 | $-3,442.40 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250514 CO Entry Descr:8006192943Sec:CCD Trace#:122043480763986 Eed:250515 Ind ID:196481 Ind Name:Mgk Investing LLC 800-619-2943 Trn: 1350763986Tc | 295509 | 2 | direct_match |
| 5 | 2025-05-22 | $-3,442.40 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250521 CO Entry Descr:8006192943Sec:CCD Trace#:122043489008978 Eed:250522 Ind ID:196481 Ind Name:Mgk Investing LLC 800-619-2943 Trn: 1429008978Tc | 295509 | 2 | direct_match |
| 6 | 2025-05-29 | $-3,442.40 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250528 CO Entry Descr:8006192943Sec:CCD Trace#:122043480289274 Eed:250529 Ind ID:196481 Ind Name:Mgk Investing LLC 800-619-2943 Trn: 1490289274Tc | 295509 | 2 | direct_match |
| 7 | 2025-06-05 | $-3,442.40 | ACH DEBIT −$3,442.40 $27,857.29 ORIG CO NAME:EBF HOLDINGS ORIG ID:RPP2855677 DESC DATE:250604 CO ENTRY DESCR:8006192943SE C:CCD TRACE#:12204348912 3057 EED:250605 IND ID:196481 IND NAME:MGK INVESTING LLC 800- 619-2943 TRN: 1569123057TC | 295509 | 2 | direct_match |
| 8 | 2025-06-12 | $-3,442.40 | ORIG CO NAME:EBF HOLDINGS ORIG ID:RPP2855677 DESC DATE:250611 CO ENTRY DESCR:8006192943SE C:CCD TRACE#:12204348611 5955 EED:250612 IND ID:196481 IND NAME:MGK INVESTING LLC 800- 619-2943 TRN: 1636115955TC ACH DEBIT −$3,442.40 $14,079.29 | 295509 | 2 | direct_match |
| 9 | 2025-06-20 | $-3,442.40 | ACH DEBIT −$3,442.40 $9,755.19 ORIG CO NAME:EBF HOLDINGS ORIG ID:RPP2855677 DESC DATE:250618 CO ENTRY DESCR:8006192943SE C:CCD TRACE#:12204348424 4164 EED:250620 IND ID:196481 IND | 295509 | 2 | direct_match |
| Total | $-27,539.20 | 9 transactions | ||||