Funding Details
ID: 8246
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-05-06
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 43 transactions from 2024-03-01 to 2024-03-01 found before funding date 2024-05-06 - Created At
- 2026-01-28 22:09:08
- Modified At
- 2026-01-30 17:09:34
- Occurrence Count
- 3 times
- Analytics Sources
- 79601
Account Information
- Account Name
- Supreme Construction Of NYS Inc
- Account ID
001Nt00000FJtL8IAL- Industry
- Construction
- Location
- Brooklyn, NY
Payment Details
- Term (Days)
- 5
- Payment Frequency
- Daily
- Daily Payment
- $257.00
- Actual Payment
- $257.00 (Daily)
- First Payment
- 2024-05-06
- Last Payment
- 2024-06-25
- Transaction Count
- 34
- Transaction Amount
- $-8,738.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-06-30
Analysis
- Factor Rate
- 8.7380
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2024-05-13
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (35)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-05-06 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 2 | 2024-05-06 | $1,000.00 | EBF HOLDINGS LLC EBF DEBIT 240503 000000010248492 ACH CREDIT BANKCARD MTOT DEP 240506 518993320122757 | 79601 | 3 | funding_deposit |
| 3 | 2024-05-07 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 4 | 2024-05-08 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 5 | 2024-05-09 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 6 | 2024-05-10 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 7 | 2024-05-13 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 8 | 2024-05-14 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 9 | 2024-05-15 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 10 | 2024-05-16 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 11 | 2024-05-17 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 12 | 2024-05-20 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 13 | 2024-05-21 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 14 | 2024-05-22 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 15 | 2024-05-23 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 16 | 2024-05-24 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 17 | 2024-05-28 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 6 | direct_match |
| 18 | 2024-05-29 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 19 | 2024-05-30 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 20 | 2024-05-31 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 21 | 2024-06-03 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 22 | 2024-06-04 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 23 | 2024-06-05 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 24 | 2024-06-06 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 25 | 2024-06-07 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 26 | 2024-06-10 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 27 | 2024-06-12 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 28 | 2024-06-13 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 29 | 2024-06-14 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 30 | 2024-06-17 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 31 | 2024-06-18 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 32 | 2024-06-20 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 33 | 2024-06-21 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 34 | 2024-06-24 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| 35 | 2024-06-25 | $-257.00 | Payment to EBF HOLDINGS | 79601 | 3 | direct_match |
| Total | $-8,738.00 | 35 transactions | ||||