Funding Details

ID: 222919

Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-06-30
Amount Funded
$133,329.12
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 38 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-06-30
Created At
2026-01-30 22:41:20
Modified At
2026-01-30 22:41:20
Occurrence Count
1 times
Analytics Sources
364285
Account Information
Account Name
Davinci Custom Home Builders LLC
Account ID
001Nt00000WywefIAB
Industry
Construction
Location
Savannah, GA
Payment Details
Term (Days)
285
Payment Frequency
Daily
Daily Payment
$652.82
Actual Payment
$652.82 (Daily)
First Payment
2025-06-30
Last Payment
2025-07-31
Transaction Count
23
Transaction Amount
$-21,220.18
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 (24)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-30 $-652.82 EBF HOLDINGS LLC EBF DEBIT 000000012036636 364285 1 direct_match
2 2025-06-30 $133,329.12 WIRE / IN - 202518100008 ; ORG EBF HOLDINGS , LLC ; REF 274932 364285 1 funding_deposit
3 2025-07-01 $-934.88 EBF HOLDINGS LLC EBF DEBIT 000000012043457 364285 1 direct_match
4 2025-07-02 $-934.88 EBF HOLDINGS LLC EBF DEBIT 000000012049997 364285 1 direct_match
5 2025-07-03 $-934.88 EBF HOLDINGS LLC EBF DEBIT 000000012056587 364285 1 direct_match
6 2025-07-07 $-934.88 EBF HOLDINGS LLC EBF DEBIT 000000012064929 364285 2 direct_match
7 2025-07-08 $-934.88 EBF HOLDINGS LLC EBF DEBIT 000000012072736 364285 1 direct_match
8 2025-07-09 $-934.88 EBF HOLDINGS LLC EBF DEBIT 000000012079344 364285 1 direct_match
9 2025-07-10 $-934.88 EBF HOLDINGS LLC EBF DEBIT 000000012085998 364285 1 direct_match
10 2025-07-11 $-934.88 EBF HOLDINGS LLC EBF DEBIT 000000012092754 364285 1 direct_match
11 2025-07-14 $-934.88 EBF HOLDINGS LLC EBF DEBIT 000000012099517 364285 1 direct_match
12 2025-07-15 $-934.88 EBF HOLDINGS LLC EBF DEBIT 000000012106241 364285 1 direct_match
13 2025-07-16 $-934.88 EBF HOLDINGS LLC EBF DEBIT 000000012113010 364285 1 direct_match
14 2025-07-17 $-934.88 EBF HOLDINGS LLC EBF DEBIT 000000012119789 364285 1 direct_match
15 2025-07-18 $-934.88 EBF HOLDINGS LLC EBF DEBIT 000000012126648 364285 1 direct_match
16 2025-07-21 $-934.88 EBF HOLDINGS LLC EBF DEBIT 000000012133563 364285 1 direct_match
17 2025-07-22 $-934.88 WIGAN EBF HOLDINGS 364285 1 direct_match
18 2025-07-23 $-934.88 EBF HOLDINGS LLC EBF DEBIT 000000012147233 364285 1 direct_match
19 2025-07-24 $-934.88 EBF HOLDINGS LLC EBF DEBIT 000000012154100 364285 1 direct_match
20 2025-07-25 $-934.88 EBF HOLDINGS LLC EBF DEBIT 000000012161028 364285 1 direct_match
21 2025-07-28 $-934.88 EBF HOLDINGS LLC EBF DEBIT 000000012167987 364285 1 direct_match
22 2025-07-29 $-934.88 ANSFER EBF HOLDINGS HOLDINGS LLC EBF DEBIT 000000012174866 LLC DEBIT 364285 1 direct_match
23 2025-07-30 $-934.88 EBF HOLDINGS LLC EBF DEBIT 000000012181790 364285 1 direct_match
24 2025-07-31 $-934.88 EBF HOLDINGS LLC EBF DEBIT 000000012188752 364285 1 direct_match
Total $-21,220.18 24 transactions