Funding Details
ID: 173713
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-04-11
- Amount Funded
- $63,260.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:08:42
- Modified At
- 2026-01-30 20:08:42
- Occurrence Count
- 1 times
- Analytics Sources
- 237864
Account Information
- Account Name
- Construction Man
- Account ID
001Nt00000PjoiGIAR- Industry
- Construction
- Location
- Norfolk, VA
Payment Details
- Term (Days)
- 147
- Payment Frequency
- Daily
- Daily Payment
- $601.25
- Actual Payment
- $601.25 (Daily)
- First Payment
- 2025-04-14
- Last Payment
- 2025-04-30
- Transaction Count
- 13
- Transaction Amount
- $-7,816.25
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-11 | $63,260.00 | Transfer EBF HOLDINGS, LLC | 237864 | 1 | funding_deposit |
| 2 | 2025-04-14 | $-601.25 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011703091 INDN:RAMON ANTONIO PEREZ CO ID:1900922982 CCD | 237864 | 1 | direct_match |
| 3 | 2025-04-15 | $-601.25 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011709160 INDN:RAMON ANTONIO PEREZ CO ID:1900922982 CCD | 237864 | 1 | direct_match |
| 4 | 2025-04-16 | $-601.25 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011715208 INDN:RAMON ANTONIO PEREZ CO ID:1900922982 CCD | 237864 | 1 | direct_match |
| 5 | 2025-04-17 | $-601.25 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011721272 INDN:RAMON ANTONIO PEREZ CO ID:1900922982 CCD | 237864 | 1 | direct_match |
| 6 | 2025-04-18 | $-601.25 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011727362 INDN:RAMON ANTONIO PEREZ CO ID:1900922982 CCD | 237864 | 1 | direct_match |
| 7 | 2025-04-21 | $-601.25 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011733369 INDN:RAMON ANTONIO PEREZ CO ID:1900922982 CCD | 237864 | 1 | direct_match |
| 8 | 2025-04-22 | $-601.25 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011739384 INDN:RAMON ANTONIO PEREZ CO ID:1900922982 CCD | 237864 | 1 | direct_match |
| 9 | 2025-04-23 | $-601.25 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011745301 INDN:RAMON ANTONIO PEREZ CO ID:1900922982 CCD | 237864 | 1 | direct_match |
| 10 | 2025-04-24 | $-601.25 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011751309 INDN:RAMON ANTONIO PEREZ CO ID:1900922982 CCD | 237864 | 1 | direct_match |
| 11 | 2025-04-25 | $-601.25 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011757363 INDN:RAMON ANTONIO PEREZ CO ID:1900922982 CCD | 237864 | 1 | direct_match |
| 12 | 2025-04-28 | $-601.25 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011763380 INDN:RAMON ANTONIO PEREZ CO ID:1900922982 CCD | 237864 | 1 | direct_match |
| 13 | 2025-04-29 | $-601.25 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011769452 INDN:RAMON ANTONIO PEREZ CO ID:1900922982 CCD | 237864 | 1 | direct_match |
| 14 | 2025-04-30 | $-601.25 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011775482 INDN:RAMON ANTONIO PEREZ CO ID:1900922982 CCD | 237864 | 1 | direct_match |
| Total | $-7,816.25 | 14 transactions | ||||