Funding Details
ID: 205736
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-06-12
- Amount Funded
- $172,355.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:49:15
- Modified At
- 2026-01-30 21:49:15
- Occurrence Count
- 1 times
- Analytics Sources
- 298063
Account Information
- Account Name
- Flashover Maintenance, LLC
- Account ID
001Nt00000U5Wm1IAF- Industry
- Landscaping
- Location
- Crestline, OH
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-06-20
- Last Payment
- 2025-06-20
- Transaction Count
- 1
- Transaction Amount
- $-6,950.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-25
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-12 | $172,355.00 | INCOMING WIRE TRANSFER $172,355.00 341939 FEDWIRE CREDIT VIA: WELLS FARGO BANK, N.A./121000248 B/O: EBF HOLDINGS, LLC MIAMI FL 33178-2911 REF: CHASE NYC/CTR/BNF=FLASHO VER MAINTENANCE, LLC CRESTLINE OH 44827-9645 U S/AC- 000000006730 RFB=272960 BBI=/C HGS/USD0,00/ IMAD: 0612I1B7032R016289 TRN: 1003121163FF ORIG CO NAME:DEERE ACH DEBIT −$529.25 | 298063 | 1 | funding_deposit |
| 2 | 2025-06-20 | $-6,950.00 | ACH DEBIT −$6,950.00 ORIG CO NAME:EBF HOLDINGS ORIG ID:RPP2855677 DESC DATE:250618 CO ENTRY DESCR:8006192943SE C:CCD TRACE#:122043482139 407 EED:250620 IND ID:200173 IND NAME:FLASHOVER MAINTENANCE 800- 619-2943 TRN: 1712139407TC | 298063 | 1 | direct_match |
| Total | $-6,950.00 | 2 transactions | ||||