Funding Details
ID: 238432
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-08-26
- Amount Funded
- $93,260.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:27:14
- Modified At
- 2026-01-30 23:27:14
- Occurrence Count
- 1 times
- Analytics Sources
- 417067
Account Information
- Account Name
- TIMBERLINE FALLS LLC
- Account ID
001Nt00000aDWi5IAG- Industry
- Construction
- Location
- None, N/A
Payment Details
- Term (Days)
- 164
- Payment Frequency
- Weekly
- Daily Payment
- $794.55
- Actual Payment
- $794.55 (Weekly)
- First Payment
- 2025-09-02
- Last Payment
- 2025-09-30
- Transaction Count
- 4
- Transaction Amount
- $-15,891.00
- First Bank Statement
- 2025-07-01
- 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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-26 | $93,260.00 | DEPOSIT BY WIRE 0001253244 | 417067 | 1 | funding_deposit |
| 2 | 2025-09-02 | $-3,972.75 | / 02 WITHDRAWAL EBF HOLDINGS ...... -3,972.75 21,688 NATIONWIDE TYPE : EBF DEBIT CO : EBF HOLDINGS ENTRY CLASS CODE : CCD | 417067 | 1 | direct_match |
| 3 | 2025-09-16 | $-3,972.75 | Withdrawal EBF Holdings ..... TYPE : EBF DEBIT CO : EBF Holdings Entry Class Code : CCD | 417067 | 2 | direct_match |
| 4 | 2025-09-23 | $-3,972.75 | 09/23 Withdrawal EBF Holdings ...... CONSULTING TYPE : EBF DEBIT CO : EBF Holdings Entry Class Code : CCD | 417067 | 1 | direct_match |
| 5 | 2025-09-30 | $-3,972.75 | Withdrawal EBF Holdings ..... TYPE : EBF DEBIT CO : EBF Holdings Entry Class Code : CCD AT CONSULTING | 417067 | 1 | direct_match |
| Total | $-15,891.00 | 5 transactions | ||||