Funding Details
ID: 175059
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-07-02
- Amount Funded
- $27,840.28
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 22 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-07-02 - Created At
- 2026-01-30 20:12:52
- Modified At
- 2026-01-30 20:12:52
- Occurrence Count
- 1 times
- Analytics Sources
- 370982
Account Information
- Account Name
- FOUR RIVERS ENTERPRISES LLC
- Account ID
001Nt00000PuA6OIAV- Industry
- Restaurant
- Location
- CUNNINGHAM, KY
Payment Details
- Term (Days)
- 164
- Payment Frequency
- Daily
- Daily Payment
- $237.27
- Actual Payment
- $237.27 (Daily)
- First Payment
- 2025-07-02
- Last Payment
- 2025-08-27
- Transaction Count
- 9
- Transaction Amount
- $-16,808.87
- First Bank Statement
- 2025-06-02
- Last Bank Statement
- 2025-08-29
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-02 | $-237.27 | EBF HOLDINGS 8006192943 | 370982 | 1 | direct_match |
| 2 | 2025-07-02 | $27,840.28 | WIRE TRANSFER FROM EBF HOLDINGS, LLC | 370982 | 1 | funding_deposit |
| 3 | 2025-07-09 | $-2,071.45 | EBF HOLDINGS LLC EBF DEBIT | 370982 | 1 | direct_match |
| 4 | 2025-07-16 | $-2,071.45 | EBF HOLDINGS LLC EBF DEBIT | 370982 | 1 | direct_match |
| 5 | 2025-07-23 | $-2,071.45 | EBF HOLDINGS LLC EBF DEBIT | 370982 | 1 | direct_match |
| 6 | 2025-07-30 | $-2,071.45 | EBF HOLDINGS LLC EBF DEBIT ac15a6 Continued | 370982 | 1 | direct_match |
| 7 | 2025-08-06 | $-2,071.45 | EBF HOLDINGS LLC EBF DEBIT | 370982 | 1 | direct_match |
| 8 | 2025-08-13 | $-2,071.45 | EBF HOLDINGS LLC EBF DEBIT | 370982 | 1 | direct_match |
| 9 | 2025-08-20 | $-2,071.45 | EBF HOLDINGS LLC EBF DEBIT | 370982 | 1 | direct_match |
| 10 | 2025-08-27 | $-2,071.45 | EBF HOLDINGS LLC EBF DEBIT | 370982 | 1 | direct_match |
| Total | $-16,808.87 | 10 transactions | ||||