Funding Details
ID: 187468
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-11-14
- Amount Funded
- $17,457.87
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 56 transactions from 2025-09-02 to 2025-09-02 found before funding date 2025-11-14 - Created At
- 2026-01-30 20:53:02
- Modified At
- 2026-01-30 20:53:02
- Occurrence Count
- 1 times
- Analytics Sources
- 465707
Account Information
- Account Name
- POPULAR ROOFING INC
- Account ID
001Nt00000RUcMtIAL- Industry
- Construction
- Location
- Miami Lakes, FL
Payment Details
- Term (Days)
- 66
- Payment Frequency
- Daily
- Daily Payment
- $362.50
- Actual Payment
- $362.50 (Daily)
- First Payment
- 2025-11-14
- Last Payment
- 2025-11-28
- Transaction Count
- 10
- Transaction Amount
- $-3,627.50
- First Bank Statement
- 2025-09-02
- Last Bank Statement
- 2025-11-30
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-14 | $-365.00 | EBF Holdings EBF DEBIT 000000012749316 2900922982 091000014239737 CCD | 465707 | 1 | direct_match |
| 2 | 2025-11-14 | $17,457.87 | Wire Transfer Credit WTI EBF HOLDINGS , LLC 2025111411B7033R011251 | 465707 | 1 | funding_deposit |
| 3 | 2025-11-17 | $-362.50 | EBF Holdings EBF DEBIT 000000012756947 2900922982 091000012362041 CCD | 465707 | 1 | direct_match |
| 4 | 2025-11-18 | $-362.50 | EBF Holdings EBF DEBIT 000000012764369 2900922982 091000012565029 CCD | 465707 | 1 | direct_match |
| 5 | 2025-11-19 | $-362.50 | EBF Holdings EBF DEBIT 000000012771654 2900922982 091000011582312 CCD | 465707 | 1 | direct_match |
| 6 | 2025-11-20 | $-362.50 | EBF Holdings EBF DEBIT 000000012779013 2900922982 091000013626696 CCD | 465707 | 1 | direct_match |
| 7 | 2025-11-21 | $-362.50 | EBF Holdings EBF DEBIT 000000012786443 2900922982 091000016975432 CCD | 465707 | 1 | direct_match |
| 8 | 2025-11-24 | $-362.50 | EBF Holdings EBF DEBIT 000000012793671 2900922982 091000010775834 CCD | 465707 | 1 | direct_match |
| 9 | 2025-11-25 | $-362.50 | MIAMI LAKES FL C # 4799 EBF Holdings EBF DEBIT 000000012800873 2900922982 091000013149461 CCD | 465707 | 1 | direct_match |
| 10 | 2025-11-26 | $-362.50 | EBF Holdings EBF DEBIT 000000012807997 2900922982 091000017010540 CCD | 465707 | 1 | direct_match |
| 11 | 2025-11-28 | $-362.50 | EBF Holdings EBF DEBIT 000000012817449 2900922982 091000019949124 CCD | 465707 | 2 | direct_match |
| Total | $-3,627.50 | 11 transactions | ||||