Funding Details
ID: 219252
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-05-09
- Amount Funded
- $24,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:29:46
- Modified At
- 2026-01-30 22:29:46
- Occurrence Count
- 1 times
- Analytics Sources
- 349420
Account Information
- Account Name
- Maa Lakshmi Inc
- Account ID
001Nt00000WIwLdIAL- Industry
- Liquor Stores
- Location
- Columbus, MS
Payment Details
- Term (Days)
- 131
- Payment Frequency
- Weekly
- Daily Payment
- $257.69
- Actual Payment
- $257.69 (Weekly)
- First Payment
- 2025-05-16
- Last Payment
- 2025-07-18
- Transaction Count
- 10
- Transaction Amount
- $-12,884.50
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 | 2025-05-09 | $24,275.00 | #INCOMING WIRE 202505090143153 EBF HOLDINGS , LLC MIAMI FL | 349420 | 1 | funding_deposit |
| 2 | 2025-05-16 | $-1,288.45 | #WITHDRAWAL EBF HOLDINGS 8006192943 250516 197714 | 349420 | 1 | direct_match |
| 3 | 2025-05-23 | $-1,288.45 | #WITHDRAWAL EBF HOLDINGS 8006192943 250523 197714 | 349420 | 1 | direct_match |
| 4 | 2025-05-30 | $-1,288.45 | #WITHDRAWAL EBF HOLDINGS 8006192943 250530 197714 | 349420 | 1 | direct_match |
| 5 | 2025-06-06 | $-1,288.45 | EBF HOLDINGS 8006192943 #WITHDRAWAL 250606 197714 | 349420 | 1 | direct_match |
| 6 | 2025-06-13 | $-1,288.45 | #WITHDRAWAL EBF HOLDINGS 8006192943 | 349420 | 1 | direct_match |
| 7 | 2025-06-20 | $-1,288.45 | 250616 M1551174016 #WITHDRAWAL EBF HOLDINGS 8006192943 250619 197714 | 349420 | 1 | direct_match |
| 8 | 2025-06-27 | $-1,288.45 | #WITHDRAWAL EBF HOLDINGS 8006192943 250627 197714 | 349420 | 1 | direct_match |
| 9 | 2025-07-07 | $-1,288.45 | #WITHDRAWAL EBF HOLDINGS 8006192943 250707 197714 | 349420 | 1 | direct_match |
| 10 | 2025-07-11 | $-1,288.45 | EBF HOLDINGS 8006192943 #WITHDRAWAL 250711 197714 | 349420 | 1 | direct_match |
| 11 | 2025-07-18 | $-1,288.45 | #WITHDRAWAL EBF HOLDINGS 8006192943 250718 197714 | 349420 | 1 | direct_match |
| Total | $-12,884.50 | 11 transactions | ||||