Funding Details
ID: 196531
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-09-05
- Amount Funded
- $48,960.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 48 transactions from 2025-07-01 to 2025-07-01 found before funding date 2025-09-05 - Created At
- 2026-01-30 21:21:35
- Modified At
- 2026-01-30 21:21:35
- Occurrence Count
- 1 times
- Analytics Sources
- 404254
Account Information
- Account Name
- Total Demolition Solutions LLC
- Account ID
001Nt00000SkdHbIAJ- Industry
- Outdoor Services
- Location
- Goodyear, AZ
Payment Details
- Term (Days)
- 228
- Payment Frequency
- Daily
- Daily Payment
- $300.00
- Actual Payment
- $300.00 (Daily)
- First Payment
- 2025-09-12
- Last Payment
- 2025-09-26
- Transaction Count
- 3
- Transaction Amount
- $-9,984.45
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-05 | $48,960.00 | Chips Credit Via: Wells Fargo Bank, N.A./0407 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Nbnf=Total Demolition Solutions LLC Goodyear AZ 85395-2123 US/Ac-00000 0006973 Org=/4000106088 Miami FL 33 1821505 US Ogb=/000004000106088 Mia MI FL 33178-2911 Bbi=/Chgs/USD0,00/Ocmt/USD48960,00/ Ssn: 00425541 Trn: 0105381248Fc | 404254 | 1 | funding_deposit |
| 2 | 2025-09-12 | $-3,328.15 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758413668 Eed:250912 Ind ID:000000012411946 Ind Name:Total Demolition Solut Trn: 2558413668Tc | 404254 | 1 | direct_match |
| 3 | 2025-09-19 | $-3,328.15 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756867252 Eed:250919 Ind ID:000000012450225 Ind Name:Total Demolition Solut Trn: 2626867252Tc | 404254 | 1 | direct_match |
| 4 | 2025-09-26 | $-3,328.15 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750834353 Eed:250926 Ind ID:000000012488504 Ind Name:Total Demolition Solut Trn: 2690834353Tc | 404254 | 1 | direct_match |
| Total | $-9,984.45 | 4 transactions | ||||