Funding Details
ID: 200036
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-06-11
- Amount Funded
- $16,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:31:59
- Modified At
- 2026-01-30 21:31:59
- Occurrence Count
- 1 times
- Analytics Sources
- 284261
Account Information
- Account Name
- 1st Class Concrete
- Account ID
001Nt00000TGfw9IAD- Industry
- Construction
- Location
- Warminster, PA
Payment Details
- Term (Days)
- 102
- Payment Frequency
- Daily
- Daily Payment
- $222.55
- Actual Payment
- $222.55 (Daily)
- First Payment
- 2025-06-12
- Last Payment
- 2025-06-13
- Transaction Count
- 34
- Transaction Amount
- $-7,566.70
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-06-13
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 (35)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-11 | $16,275.00 | WIRE TRANSFER $ 16,275.00 INCOMING $ 20,164.63 EBF HOLDINGS , LLC | 284261 | 1 | funding_deposit |
| 2 | 2025-06-12 | $-222.55 | JUN 12 , 2025 EBF HOLDINGS - $ 222.55 8006192943 $ 18,387.08 | 284261 | 1 | direct_match |
| 3 | 2025-06-13 | $-222.55 | JUN 13 , 2025 EBF HOLDINGS - $ 222.55 8006192943 $ 14,764.01 | 284261 | 1 | direct_match |
| 4 | 2025-06-16 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| 5 | 2025-06-17 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| 6 | 2025-06-18 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| 7 | 2025-06-20 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| 8 | 2025-06-23 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| 9 | 2025-06-24 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| 10 | 2025-06-25 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| 11 | 2025-06-26 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| 12 | 2025-06-27 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| 13 | 2025-06-30 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| 14 | 2025-07-01 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| 15 | 2025-07-02 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| 16 | 2025-07-03 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| 17 | 2025-07-07 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| 18 | 2025-07-08 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| 19 | 2025-07-09 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| 20 | 2025-07-10 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| 21 | 2025-07-11 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| 22 | 2025-07-14 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| 23 | 2025-07-15 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| 24 | 2025-07-16 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| 25 | 2025-07-17 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| 26 | 2025-07-18 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| 27 | 2025-07-21 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| 28 | 2025-07-22 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| 29 | 2025-07-23 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| 30 | 2025-07-24 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| 31 | 2025-07-25 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| 32 | 2025-07-28 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| 33 | 2025-07-29 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| 34 | 2025-07-30 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| 35 | 2025-07-31 | $-222.55 | CCD DEBIT, EBF HOLDINGS 8006192943 200057 | 368931 | 1 | direct_match |
| Total | $-7,566.70 | 35 transactions | ||||