Funding Details
ID: 222727
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-07-15
- Amount Funded
- $18,504.05
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 52 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-07-15 - Created At
- 2026-01-30 22:40:43
- Modified At
- 2026-01-30 22:40:43
- Occurrence Count
- 1 times
- Analytics Sources
- 363281
Account Information
- Account Name
- Cire Construction Enterprises LLC
- Account ID
001Nt00000Wy02nIAB- Industry
- Construction - General Contractor
- Location
- Capitol Heights, MD
Payment Details
- Term (Days)
- 63
- Payment Frequency
- Daily
- Daily Payment
- $227.20
- Actual Payment
- $227.20 (Daily)
- First Payment
- 2025-07-16
- Last Payment
- 2025-07-31
- Transaction Count
- 47
- Transaction Amount
- $-12,268.80
- 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 (55)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-15 | $18,504.05 | WIRE TYPE:WIRE IN DATE: 250715 TIME:1618 ET TRN:2025071500545143 SEQ:2025071500177094/602994 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:276956 | 363281 | 1 | funding_deposit |
| 2 | 2025-07-16 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012113050 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 363281 | 1 | direct_match |
| 3 | 2025-07-17 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012119830 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 363281 | 1 | direct_match |
| 4 | 2025-07-18 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012126690 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 363281 | 1 | direct_match |
| 5 | 2025-07-21 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012133606 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 363281 | 1 | direct_match |
| 6 | 2025-07-22 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012140434 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 363281 | 1 | direct_match |
| 7 | 2025-07-23 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012147272 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 363281 | 1 | direct_match |
| 8 | 2025-07-24 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012154141 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 363281 | 1 | direct_match |
| 9 | 2025-07-25 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012161071 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 363281 | 1 | direct_match |
| 10 | 2025-07-28 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012168029 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 363281 | 1 | direct_match |
| 11 | 2025-07-29 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012174910 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 363281 | 1 | direct_match |
| 12 | 2025-07-30 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012181830 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 363281 | 1 | direct_match |
| 13 | 2025-07-31 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012188793 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 363281 | 1 | direct_match |
| 14 | 2025-08-01 | $227.20 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-31) | 376963 | 1 | direct_match |
| 15 | 2025-08-04 | $227.20 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-01) | 376963 | 1 | direct_match |
| 16 | 2025-08-05 | $227.20 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-04) | 376963 | 1 | direct_match |
| 17 | 2025-08-06 | $227.20 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-05) | 376963 | 1 | direct_match |
| 18 | 2025-08-07 | $227.20 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-06) | 376963 | 1 | direct_match |
| 19 | 2025-08-08 | $227.20 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-07) | 376963 | 1 | direct_match |
| 20 | 2025-08-12 | $-1,817.60 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012245202 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 376963 | 1 | direct_match |
| 21 | 2025-08-13 | $1,817.60 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-12) | 376963 | 1 | direct_match |
| 22 | 2025-09-15 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012418609 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 23 | 2025-09-16 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012426189 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 24 | 2025-09-17 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012433858 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 25 | 2025-09-18 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012441497 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 26 | 2025-09-19 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012449211 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 27 | 2025-09-22 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012457005 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 28 | 2025-09-23 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012464669 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 29 | 2025-09-24 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012472360 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 30 | 2025-09-25 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012480056 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 31 | 2025-09-26 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012487808 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 32 | 2025-09-29 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012495620 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 33 | 2025-09-30 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012503361 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 34 | 2025-10-01 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012511079 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 35 | 2025-10-02 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012518880 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 36 | 2025-10-03 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012526689 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 37 | 2025-10-06 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012534610 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 38 | 2025-10-07 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012542409 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 39 | 2025-10-08 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012550235 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 40 | 2025-10-09 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012558012 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 41 | 2025-10-10 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012565891 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 42 | 2025-10-14 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012575232 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 43 | 2025-10-15 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012584796 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 44 | 2025-10-16 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012592646 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 45 | 2025-10-17 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012600519 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 46 | 2025-10-20 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012608433 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 47 | 2025-10-21 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012616210 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 48 | 2025-10-22 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012623987 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 49 | 2025-10-23 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012631719 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 50 | 2025-10-24 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012639532 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 51 | 2025-10-27 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012647321 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 52 | 2025-10-28 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012654960 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 53 | 2025-10-29 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012662579 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 54 | 2025-10-30 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012670100 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| 55 | 2025-10-31 | $-227.20 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012677711 INDN:CIRE CONSTRUCTION ENTE CO ID:1900922982 CCD | 428294 | 1 | direct_match |
| Total | $-12,268.80 | 55 transactions | ||||