Funding Details
ID: 59016
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-12-03
- Amount Funded
- $48,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:08:37
- Modified At
- 2026-01-30 14:08:37
- Occurrence Count
- 1 times
- Analytics Sources
- 214295
Account Information
- Account Name
- MIP Construction LLC
- Account ID
0014z00001j0HudAAE- Industry
- Construction
- Location
- Orangepark, FL
Payment Details
- Term (Days)
- 145
- Payment Frequency
- Daily
- Daily Payment
- $470.00
- Actual Payment
- $470.00 (Daily)
- First Payment
- 2024-12-04
- Last Payment
- 2025-02-28
- Transaction Count
- 59
- Transaction Amount
- $-27,730.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
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 (60)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-03 | $48,755.00 | WT Seq455727 Ebf Holdings, LLC, DBA /Org=Ebf Holdings, LLC Srf# Gw00000072421403 Trn#241203455727 Rfb# 253000 | 214295 | 1 | funding_deposit |
| 2 | 2024-12-04 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241203 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 3 | 2024-12-05 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241204 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 4 | 2024-12-06 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241205 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 5 | 2024-12-09 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241206 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 6 | 2024-12-10 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241209 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 7 | 2024-12-11 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241210 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 8 | 2024-12-12 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241211 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 9 | 2024-12-13 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241212 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 10 | 2024-12-16 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241213 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 11 | 2024-12-17 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241216 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 12 | 2024-12-18 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241217 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 13 | 2024-12-19 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241218 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 14 | 2024-12-20 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241219 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 15 | 2024-12-23 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241220 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 16 | 2024-12-24 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241223 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 17 | 2024-12-26 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241224 187695 Mip Construction LLC | 214295 | 2 | direct_match |
| 18 | 2024-12-27 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241226 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 19 | 2024-12-30 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241227 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 20 | 2024-12-31 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241230 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 21 | 2025-01-02 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241231 187695 Mip Construction LLC | 214295 | 2 | direct_match |
| 22 | 2025-01-03 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250102 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 23 | 2025-01-06 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250103 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 24 | 2025-01-07 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250106 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 25 | 2025-01-08 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250107 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 26 | 2025-01-09 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250108 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 27 | 2025-01-10 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250109 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 28 | 2025-01-13 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250110 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 29 | 2025-01-14 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250113 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 30 | 2025-01-15 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250114 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 31 | 2025-01-16 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250115 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 32 | 2025-01-17 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250116 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 33 | 2025-01-21 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250117 187695 Mip Construction LLC | 214295 | 2 | direct_match |
| 34 | 2025-01-22 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250121 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 35 | 2025-01-23 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250122 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 36 | 2025-01-24 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250123 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 37 | 2025-01-27 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250124 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 38 | 2025-01-28 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250127 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 39 | 2025-01-29 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250128 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 40 | 2025-01-30 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250129 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 41 | 2025-01-31 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250130 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 42 | 2025-02-03 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250131 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 43 | 2025-02-04 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250203 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 44 | 2025-02-05 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250204 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 45 | 2025-02-06 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250205 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 46 | 2025-02-07 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250206 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 47 | 2025-02-10 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250207 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 48 | 2025-02-11 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250210 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 49 | 2025-02-12 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250211 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 50 | 2025-02-13 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250212 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 51 | 2025-02-14 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250213 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 52 | 2025-02-18 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250214 187695 Mip Construction LLC | 214295 | 2 | direct_match |
| 53 | 2025-02-19 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250218 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 54 | 2025-02-20 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250219 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 55 | 2025-02-21 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250220 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 56 | 2025-02-24 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250221 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 57 | 2025-02-25 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250224 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 58 | 2025-02-26 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250225 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 59 | 2025-02-27 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250226 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| 60 | 2025-02-28 | $-470.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250227 187695 Mip Construction LLC | 214295 | 1 | direct_match |
| Total | $-27,730.00 | 60 transactions | ||||