Funding Details
ID: 220107
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-06-08
- Amount Funded
- $16,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:32:27
- Modified At
- 2026-01-30 22:32:27
- Occurrence Count
- 1 times
- Analytics Sources
- 352918
Account Information
- Account Name
- LP Gavin and Associates
- Account ID
001Nt00000WRZ2aIAH- Industry
- Construction
- Location
- Shorter, AL
Payment Details
- Term (Days)
- 98
- Payment Frequency
- Daily
- Daily Payment
- $230.27
- Actual Payment
- $230.27 (Daily)
- First Payment
- 2025-06-09
- Last Payment
- 2025-07-31
- Transaction Count
- 35
- Transaction Amount
- $-8,059.45
- First Bank Statement
- 2025-04-30
- 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 (36)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-08 | $16,275.00 | Wire Transfer Ebf Holdings, | 352918 | 1 | funding_deposit |
| 2 | 2025-06-09 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008746656 | 352918 | 1 | direct_match |
| 3 | 2025-06-12 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008753327 | 352918 | 1 | direct_match |
| 4 | 2025-06-13 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008759917 | 352918 | 1 | direct_match |
| 5 | 2025-06-14 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008766499 | 352918 | 1 | direct_match |
| 6 | 2025-06-15 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008773069 | 352918 | 1 | direct_match |
| 7 | 2025-06-16 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008779640 | 352918 | 1 | direct_match |
| 8 | 2025-06-20 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008788507 | 352918 | 2 | direct_match |
| 9 | 2025-06-21 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008795811 | 352918 | 1 | direct_match |
| 10 | 2025-06-22 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008802548 | 352918 | 1 | direct_match |
| 11 | 2025-06-23 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008809262 | 352918 | 1 | direct_match |
| 12 | 2025-06-26 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008815981 | 352918 | 1 | direct_match |
| 13 | 2025-06-27 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008822631 | 352918 | 1 | direct_match |
| 14 | 2025-06-28 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008829278 | 352918 | 1 | direct_match |
| 15 | 2025-06-29 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008835900 | 352918 | 1 | direct_match |
| 16 | 2025-06-30 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008842503 | 352918 | 1 | direct_match |
| 17 | 2025-07-03 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008849124 | 352918 | 1 | direct_match |
| 18 | 2025-07-05 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008857966 | 352918 | 2 | direct_match |
| 19 | 2025-07-06 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008865426 | 352918 | 1 | direct_match |
| 20 | 2025-07-07 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008872057 | 352918 | 1 | direct_match |
| 21 | 2025-07-10 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008878687 | 352918 | 1 | direct_match |
| 22 | 2025-07-11 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008885289 | 352918 | 1 | direct_match |
| 23 | 2025-07-12 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008891851 | 352918 | 1 | direct_match |
| 24 | 2025-07-13 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008898429 | 352918 | 1 | direct_match |
| 25 | 2025-07-14 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008905023 | 352918 | 1 | direct_match |
| 26 | 2025-07-17 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008911647 | 352918 | 1 | direct_match |
| 27 | 2025-07-18 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008918289 | 352918 | 1 | direct_match |
| 28 | 2025-07-19 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008924859 | 352918 | 1 | direct_match |
| 29 | 2025-07-20 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008931429 | 352918 | 1 | direct_match |
| 30 | 2025-07-21 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008937962 | 352918 | 1 | direct_match |
| 31 | 2025-07-24 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008944534 | 352918 | 1 | direct_match |
| 32 | 2025-07-25 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008951118 | 352918 | 1 | direct_match |
| 33 | 2025-07-26 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008957691 | 352918 | 1 | direct_match |
| 34 | 2025-07-27 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008964248 | 352918 | 1 | direct_match |
| 35 | 2025-07-28 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008970789 | 352918 | 1 | direct_match |
| 36 | 2025-07-31 | $-230.27 | Ebf Holdings LLC Ebf Debit United Contrac 000000008977388 | 352918 | 1 | direct_match |
| Total | $-8,059.45 | 36 transactions | ||||