Funding Details
ID: 2936
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-09-05
- Amount Funded
- $43,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:08:45
- Modified At
- 2026-01-30 14:15:23
- Occurrence Count
- 3 times
- Analytics Sources
- 149691
Account Information
- Account Name
- Titan Drywall & Construction
- Account ID
0014z00001lQeuxAAC- Industry
- Construction
- Location
- Collierville, TN
Payment Details
- Term (Days)
- 130
- Payment Frequency
- Daily
- Daily Payment
- $470.00
- Actual Payment
- $470.00 (Daily)
- First Payment
- 2024-09-06
- Last Payment
- 2024-11-29
- Transaction Count
- 57
- Transaction Amount
- $-26,790.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-11-30
Analysis
- Factor Rate
- 0.6123
- Payoff Status
- active
- Expected Payoff
- 2025-03-06
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (58)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-05 | $43,755.00 | WIRE TRANSFER FROM EBF HOLDINGS . LLC | 149691 | 3 | funding_deposit |
| 2 | 2024-09-06 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 09/06/24 ID #-182915 TRACE #-122043486982541 | 149691 | 3 | direct_match |
| 3 | 2024-09-09 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 09/09/24 ID # -182915 TRACE # -122043487011727 | 149691 | 3 | direct_match |
| 4 | 2024-09-10 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 09/10/24 ID # -182915 TRACE # -122043487037162 | 149691 | 3 | direct_match |
| 5 | 2024-09-11 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 09/11/24 ID # -182915 TRACE # -122043487062131 | 149691 | 3 | direct_match |
| 6 | 2024-09-12 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 09/12/24 ID # -182915 TRACE # -122043487086251 | 149691 | 3 | direct_match |
| 7 | 2024-09-13 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 09/13/24 ID # -182915 TRACE # -122043487113544 | 149691 | 3 | direct_match |
| 8 | 2024-09-16 | $-470.00 | ID # -1036916191847 TRACE # -091000018564385 8006192943 EBF HOLDINGS ID # -182915 RPP2855677 09/16/24 TRACE # -122043487143208 | 149691 | 3 | direct_match |
| 9 | 2024-09-17 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 09/17/24 ID # -182915 TRACE # -122043487171608 | 149691 | 3 | direct_match |
| 10 | 2024-09-18 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 09/18/24 ID # -182915 TRACE # -122043487196477 | 149691 | 3 | direct_match |
| 11 | 2024-09-19 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 09/19/24 ID # -182915 TRACE # -122043487220397 | 149691 | 3 | direct_match |
| 12 | 2024-09-20 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 09/20/24 ID # -182915 TRACE # -122043487248029 | 149691 | 3 | direct_match |
| 13 | 2024-09-23 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 09/23/24 ID # -182915 TRACE # -122043487277249 | 149691 | 3 | direct_match |
| 14 | 2024-09-24 | $-470.00 | ID # -A7686 TRACE # -091000015984077 8006192943 EBF HOLDINGS ID # -182915 RPP2855677 09/24/24 TRACE # -122043487305080 | 149691 | 3 | direct_match |
| 15 | 2024-09-25 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 09/25/24 ID # -182915 TRACE # -122043487328762 | 149691 | 3 | direct_match |
| 16 | 2024-09-26 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 09/26/24 ID # 3-182915 TRACE # -122043487354712 | 149691 | 3 | direct_match |
| 17 | 2024-09-27 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 09/27/24 ID # -182915 TRACE # -122043487381244 | 149691 | 3 | direct_match |
| 18 | 2024-09-30 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 09/30/24 ID # -182915 TRACE # -122043487410945 | 149691 | 3 | direct_match |
| 19 | 2024-10-01 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 10/01/24 | 149691 | 3 | direct_match |
| 20 | 2024-10-02 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 10/02/24 ID # -182915 TRACE # -122043487464150 | 149691 | 3 | direct_match |
| 21 | 2024-10-03 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 10/03/24 ID # -182915 TRACE # -122043487489213 | 149691 | 3 | direct_match |
| 22 | 2024-10-04 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 10/04/24 ID # -182915 TRACE # -122043487516251 | 149691 | 3 | direct_match |
| 23 | 2024-10-07 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 10/07/24 ID # -182915 TRACE # -122043487545459 | 149691 | 3 | direct_match |
| 24 | 2024-10-08 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 10/08/24 ID #-182915 TRACE #-122043487571231 | 149691 | 3 | direct_match |
| 25 | 2024-10-09 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 10/09/24 ID # -182915 TRACE # -122043487596723 | 149691 | 3 | direct_match |
| 26 | 2024-10-10 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 10/10/24 ID # -182915 TRACE # -122043487620559 | 149691 | 3 | direct_match |
| 27 | 2024-10-11 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 10/11/24 ID # -182915 TRACE # -122043487646215 | 149691 | 3 | direct_match |
| 28 | 2024-10-15 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 10/15/24 ID # -182915 TRACE # -122043487678477 | 149691 | 6 | direct_match |
| 29 | 2024-10-16 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 10/16/24 ID # -182915 TRACE # -122043487711930 | 149691 | 3 | direct_match |
| 30 | 2024-10-17 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 10/17/24 ID # -182915 TRACE # -122043487737523 | 149691 | 3 | direct_match |
| 31 | 2024-10-18 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 10/18/24 ID # -182915 TRACE # -122043487765139 | 149691 | 3 | direct_match |
| 32 | 2024-10-21 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 10/21/24 ID # -182915 TRACE # -122043487794122 | 149691 | 3 | direct_match |
| 33 | 2024-10-22 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 10/22/24 ID #-182915 TRACE #-122043487822985 | 149691 | 3 | direct_match |
| 34 | 2024-10-23 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 10/23/24 ID # -182915 TRACE # -122043487847371 | 149691 | 3 | direct_match |
| 35 | 2024-10-24 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 10/24/24 | 149691 | 3 | direct_match |
| 36 | 2024-10-25 | $-470.00 | 8006192943 EBF HOLDINGS ID # -182915 RPP2855677 10/25/24 TRACE # -122043487898673 | 149691 | 3 | direct_match |
| 37 | 2024-10-28 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 10/28/24 ID # -182915 TRACE # -122043487928727 | 149691 | 3 | direct_match |
| 38 | 2024-10-29 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 10/29/24 ID # -182915 TRACE # -122043487952891 | 149691 | 3 | direct_match |
| 39 | 2024-10-30 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 10/30/24 ID # -182915 TRACE # -122043487976956 | 149691 | 3 | direct_match |
| 40 | 2024-10-31 | $-470.00 | 8006192943 EBF HOLDINGS RPP2855677 10/31/24 ID # -182915 TRACE # -122043488003084 | 149691 | 3 | direct_match |
| 41 | 2024-11-01 | $-470.00 | 186 ACH DEBIT 8006192943 EBF HOLDINGS ID # -182915 RPP2855677 11/01/24 TRACE # -122043488028410 | 149691 | 3 | direct_match |
| 42 | 2024-11-04 | $-470.00 | 186 ACH DEBIT 8006192943 EBF HOLDINGS ID # -182915 RPP2855677 11/04/24 TRACE # -122043488062069 | 149691 | 3 | direct_match |
| 43 | 2024-11-05 | $-470.00 | 186 ACH DEBIT TRACE # -091000015441746 ID # -182915 8006192943 EBF HOLDINGS RPP2855677 11/05/24 TRACE # -122043488088356 | 149691 | 3 | direct_match |
| 44 | 2024-11-06 | $-470.00 | 0 186 ACH DEBIT 8006192943 EBF HOLDINGS RPP2855677 11/06/24 ID #-182915 | 149691 | 3 | direct_match |
| 45 | 2024-11-07 | $-470.00 | 0 186 ACH DEBIT 8006192943 EBF HOLDINGS RPP2855677 11/07/24 ID #-182915 | 149691 | 3 | direct_match |
| 46 | 2024-11-08 | $-470.00 | 186 ACH DEBIT 8006192943 EBF HOLDINGS RPP2855677 11/08/24 ID # -182915 TRACE # -122043488163132 | 149691 | 3 | direct_match |
| 47 | 2024-11-12 | $-470.00 | 0 186 ACH DEBIT 8006192943 EBF HOLDINGS RPP2855677 11/12/24 ID #-182915 | 149691 | 6 | direct_match |
| 48 | 2024-11-13 | $-470.00 | 186 ACH DEBIT 8006192943 EBF HOLDINGS ID # -182915 RPP2855677 11/13/24 TRACE # -122043488226986 | 149691 | 3 | direct_match |
| 49 | 2024-11-14 | $-470.00 | 186 ACH DEBIT 8006192943 EBF HOLDINGS RPP2855677 11/14/24 ID # -182915 TRACE # -122043488251804 | 149691 | 3 | direct_match |
| 50 | 2024-11-15 | $-470.00 | 186 ACH DEBIT 8006192943 EBF HOLDINGS ID # -182915 RPP2855677 11/15/24 TRACE # -122043488278564 | 149691 | 3 | direct_match |
| 51 | 2024-11-18 | $-470.00 | 186 ACH DEBIT 8006192943 EBF HOLDINGS RPP2855677 11/18/24 ID # -182915 TRACE # -122043488309081 | 149691 | 3 | direct_match |
| 52 | 2024-11-19 | $-470.00 | 0 186 ACH DEBIT 8006192943 EBF HOLDINGS RPP2855677 11/19/24 ID #-182915 | 149691 | 3 | direct_match |
| 53 | 2024-11-20 | $-470.00 | 186 ACH DEBIT 8006192943 EBF HOLDINGS RPP2855677 11/20/24 ID # -182915 TRACE # -122043488356928 | 149691 | 3 | direct_match |
| 54 | 2024-11-21 | $-470.00 | 186 ACH DEBIT 8006192943 EBF HOLDINGS RPP2855677 11/21/24 | 149691 | 3 | direct_match |
| 55 | 2024-11-22 | $-470.00 | 0 186 ACH DEBIT 8006192943 EBF HOLDINGS RPP2855677 11/22/24 ID #-182915 | 149691 | 3 | direct_match |
| 56 | 2024-11-26 | $-470.00 | 186 ACH DEBIT 8006192943 EBF HOLDINGS RPP2855677 11/26/24 ID # -182915 TRACE # -122043488464885 | 149691 | 3 | direct_match |
| 57 | 2024-11-27 | $-470.00 | 186 ACH DEBIT 8006192943 EBF HOLDINGS RPP2855677 11/27/24 ID # -182915 TRACE # -122043488488114 | 149691 | 3 | direct_match |
| 58 | 2024-11-29 | $-470.00 | 0 186 ACH DEBIT 8006192943 EBF HOLDINGS RPP2855677 11/29/24 ID #-182915 | 149691 | 6 | direct_match |
| Total | $-26,790.00 | 58 transactions | ||||