Funding Details

ID: 241831

Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-09-12
Amount Funded
$34,932.68
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 53 transactions from 2025-07-01 to 2025-07-01 found before funding date 2025-09-12
Created At
2026-01-30 23:37:11
Modified At
2026-01-30 23:37:11
Occurrence Count
1 times
Analytics Sources
426876
Account Information
Account Name
PHILLIPS CONCRETE & MASONRY, LLC
Account ID
001Nt00000b7rVNIAY
Industry
Construction
Location
None, GA
Payment Details
Term (Days)
111
Payment Frequency
Daily
Daily Payment
$438.52
Actual Payment
$438.52 (Daily)
First Payment
2025-09-15
Last Payment
2025-10-31
Transaction Count
34
Transaction Amount
$-20,482.28
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
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 (35)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-12 $34,932.68 #INCOMING WIRE 12496 NW 25TH ST M 202509120042563 EBF HOLDINGS , LLC 426876 1 funding_deposit
2 2025-09-15 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 250915 208154 426876 1 direct_match
3 2025-09-16 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 250916 208154 426876 1 direct_match
4 2025-09-17 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 250917 208154 426876 1 direct_match
5 2025-09-18 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 250918 208154 426876 1 direct_match
6 2025-09-19 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 250919 208154 426876 1 direct_match
7 2025-09-22 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 250922 208154 426876 1 direct_match
8 2025-09-23 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 250923 208154 426876 1 direct_match
9 2025-09-24 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 250924 208154 426876 1 direct_match
10 2025-09-25 $-602.42 EBF HOLDINGS 8006192943 #WITHDRAWAL 250925 208154 426876 1 direct_match
11 2025-09-26 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 250926 208154 426876 1 direct_match
12 2025-09-29 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 250929 208154 426876 1 direct_match
13 2025-09-30 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 250930 208154 426876 1 direct_match
14 2025-10-01 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 251001 208154 426876 1 direct_match
15 2025-10-02 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 251002 208154 426876 1 direct_match
16 2025-10-03 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 251003 208154 426876 1 direct_match
17 2025-10-06 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 251006 208154 426876 1 direct_match
18 2025-10-07 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 251007 208154 426876 1 direct_match
19 2025-10-08 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 251008 208154 426876 1 direct_match
20 2025-10-09 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 251009 208154 426876 1 direct_match
21 2025-10-10 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 251010 208154 426876 1 direct_match
22 2025-10-14 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 251014 208154 426876 2 direct_match
23 2025-10-15 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 251015 208154 426876 1 direct_match
24 2025-10-16 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 251016 208154 426876 1 direct_match
25 2025-10-17 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 251017 208154 426876 1 direct_match
26 2025-10-20 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 251020 208154 426876 1 direct_match
27 2025-10-21 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 426876 1 direct_match
28 2025-10-22 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 251022 208154 426876 1 direct_match
29 2025-10-23 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 251023 208154 426876 1 direct_match
30 2025-10-24 $-602.42 EBF HOLDINGS 8006192943 #WITHDRAWAL 251024 208154 426876 1 direct_match
31 2025-10-27 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 251027 426876 1 direct_match
32 2025-10-28 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 251028 208154 426876 1 direct_match
33 2025-10-29 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 251029 208154 426876 1 direct_match
34 2025-10-30 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 251030 208154 426876 1 direct_match
35 2025-10-31 $-602.42 #WITHDRAWAL EBF HOLDINGS 8006192943 251031 208154 426876 1 direct_match
Total $-20,482.28 35 transactions