Funding Details
ID: 224887
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-09-04
- Amount Funded
- $24,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:47:08
- Modified At
- 2026-01-30 22:47:08
- Occurrence Count
- 1 times
- Analytics Sources
- 412132
Account Information
- Account Name
- RAINN CONSTRUCTION GROUP LLC
- Account ID
001Nt00000XcLJnIAN- Industry
- Construction
- Location
- Bluffton, SC
Payment Details
- Term (Days)
- 112
- Payment Frequency
- Daily
- Daily Payment
- $302.00
- Actual Payment
- $302.00 (Daily)
- First Payment
- 2025-09-05
- Last Payment
- 2025-09-30
- Transaction Count
- 38
- Transaction Amount
- $-11,476.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
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 (41)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-04 | $24,275.00 | WIRE TYPE:WIRE IN DATE: 250904 TIME:1107 ET TRN:2025090400394575 SEQ:2025090400087679/493431 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:282012 | 412132 | 1 | funding_deposit |
| 2 | 2025-09-05 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 412132 | 1 | direct_match |
| 3 | 2025-09-08 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 412132 | 1 | direct_match |
| 4 | 2025-09-09 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 412132 | 1 | direct_match |
| 5 | 2025-09-10 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 412132 | 1 | direct_match |
| 6 | 2025-09-11 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 412132 | 1 | direct_match |
| 7 | 2025-09-12 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 412132 | 1 | direct_match |
| 8 | 2025-09-15 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 412132 | 1 | direct_match |
| 9 | 2025-09-16 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 412132 | 1 | direct_match |
| 10 | 2025-09-17 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 412132 | 1 | direct_match |
| 11 | 2025-09-18 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 412132 | 1 | direct_match |
| 12 | 2025-09-19 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 412132 | 1 | direct_match |
| 13 | 2025-09-22 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 412132 | 1 | direct_match |
| 14 | 2025-09-23 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 412132 | 1 | direct_match |
| 15 | 2025-09-24 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 412132 | 1 | direct_match |
| 16 | 2025-09-25 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 412132 | 1 | direct_match |
| 17 | 2025-09-26 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 412132 | 1 | direct_match |
| 18 | 2025-09-29 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 412132 | 1 | direct_match |
| 19 | 2025-09-30 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 412132 | 1 | direct_match |
| 20 | 2025-10-01 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 438664 | 1 | direct_match |
| 21 | 2025-10-02 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 438664 | 1 | direct_match |
| 22 | 2025-10-03 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 438664 | 1 | direct_match |
| 23 | 2025-10-06 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 438664 | 1 | direct_match |
| 24 | 2025-10-07 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 438664 | 1 | direct_match |
| 25 | 2025-10-08 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 438664 | 1 | direct_match |
| 26 | 2025-10-09 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 438664 | 1 | direct_match |
| 27 | 2025-10-10 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 438664 | 1 | direct_match |
| 28 | 2025-10-14 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 438664 | 1 | direct_match |
| 29 | 2025-10-15 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 438664 | 1 | direct_match |
| 30 | 2025-10-16 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 438664 | 1 | direct_match |
| 31 | 2025-10-17 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 438664 | 1 | direct_match |
| 32 | 2025-10-20 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 438664 | 1 | direct_match |
| 33 | 2025-10-21 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 438664 | 1 | direct_match |
| 34 | 2025-10-22 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 438664 | 1 | direct_match |
| 35 | 2025-10-23 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 438664 | 1 | direct_match |
| 36 | 2025-10-24 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 438664 | 1 | direct_match |
| 37 | 2025-10-27 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 438664 | 1 | direct_match |
| 38 | 2025-10-28 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 438664 | 1 | direct_match |
| 39 | 2025-10-29 | $-302.00 | EBF HOLDINGS DES:8006192943 ID:207319 INDN:RAINN CONSTRUCTION GRO CO ID:RPP2855677 CCD | 438664 | 1 | direct_match |
| 40 | 2025-10-30 | $302.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-29) | 438664 | 1 | direct_match |
| 41 | 2025-10-31 | $302.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-30) | 438664 | 1 | direct_match |
| Total | $-11,476.00 | 41 transactions | ||||