Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2024-05-16
Amount Funded
$58,260.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:26:35
Modified At
2026-01-30 14:26:35
Occurrence Count
1 times
Analytics Sources
72085
Account Information
Account Name
MGFM LLC
Account ID
0014z00001p0IWuAAM
Industry
Restaurant
Location
Geismar, LA
Payment Details
Term (Days)
143
Payment Frequency
Weekly
Daily Payment
$568.00
Actual Payment
$568.00 (Weekly)
First Payment
2024-05-23
Last Payment
2024-06-27
Transaction Count
10
Transaction Amount
$-28,400.00
First Bank Statement
2024-03-01
Last Bank Statement
2024-06-28
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-05-16 $58,260.00 Wire transfer deposit EBF HOLDINGS, LL C 051624 USD202405XXXXXX4098 72085 1 funding_deposit
2 2024-05-23 $-2,840.00 ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 052324 MGFM. LLC 000000XXXXX9849 72085 1 direct_match
3 2024-05-30 $-2,840.00 ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 053024 MGFM. LLC 000000XXXXX8172 72085 1 direct_match
4 2024-06-06 $-2,840.00 ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 060624 MGFM. LLC 000000XXXXX0156 72085 1 direct_match
5 2024-06-13 $-2,840.00 ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 061324 MGFM. LLC 000000XXXXX2235 72085 1 direct_match
6 2024-06-20 $-2,840.00 ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 062024 MGFM. LLC 000000XXXXX0399 72085 1 direct_match
7 2024-06-27 $-2,840.00 ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 062724 MGFM. LLC 000000XXXXX3129 72085 1 direct_match
8 2024-07-05 $-2,840.00 ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 070524 MGFM. LLC 000000XXXXX7734 393847 1 direct_match
9 2024-07-11 $-2,840.00 ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 071124 MGFM. LLC 000000XXXXX3762 393847 1 direct_match
10 2024-07-18 $-2,840.00 ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 071824 MGFM. LLC 000000XXXXX5826 393847 1 direct_match
11 2024-07-25 $-2,840.00 ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 072524 MGFM. LLC 000000XXXXX7588 393847 1 direct_match
Total $-28,400.00 11 transactions