Funding Details
ID: 84999
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-02-26
- Amount Funded
- $43,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:39:40
- Modified At
- 2026-01-30 15:39:40
- Occurrence Count
- 1 times
- Analytics Sources
- 258571
Account Information
- Account Name
- JT Construction LLC
- Account ID
001Nt000002IlNXIA0- Industry
- Construction - General Contractor
- Location
- Gorham, ME
Payment Details
- Term (Days)
- 130
- Payment Frequency
- Daily
- Daily Payment
- $470.00
- Actual Payment
- $470.00 (Daily)
- First Payment
- 2025-02-27
- Last Payment
- 2025-04-30
- Transaction Count
- 45
- Transaction Amount
- $-21,150.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
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 (46)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-26 | $43,755.00 | WIRE TYPE:WIRE IN DATE: 250226 TIME:1017 ET TRN:2025022600365828 SEQ:2025022600070628/434889 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:260736 | 258571 | 1 | funding_deposit |
| 2 | 2025-02-27 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011514061 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 3 | 2025-02-28 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011519816 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 4 | 2025-03-03 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011525593 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 5 | 2025-03-04 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011531311 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 6 | 2025-03-05 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011536992 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 7 | 2025-03-06 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011542715 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 8 | 2025-03-07 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011548504 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 9 | 2025-03-10 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011554326 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 10 | 2025-03-11 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011560135 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 11 | 2025-03-12 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011565901 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 12 | 2025-03-13 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011571699 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 13 | 2025-03-14 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011577593 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 14 | 2025-03-17 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011583458 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 15 | 2025-03-18 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011589291 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 16 | 2025-03-19 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011595066 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 17 | 2025-03-20 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011600898 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 18 | 2025-03-21 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011606796 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 19 | 2025-03-24 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011612720 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 20 | 2025-03-25 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011618573 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 21 | 2025-03-26 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011624382 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 22 | 2025-03-27 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011630264 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 23 | 2025-03-28 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011636220 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 24 | 2025-03-31 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011642202 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 25 | 2025-04-01 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011648136 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 26 | 2025-04-02 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011654011 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 27 | 2025-04-03 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011659924 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 28 | 2025-04-04 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011665887 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 29 | 2025-04-07 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011671880 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 30 | 2025-04-08 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011677884 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 31 | 2025-04-09 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011683847 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 32 | 2025-04-10 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011689860 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 33 | 2025-04-11 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011695909 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 34 | 2025-04-14 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011702000 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 35 | 2025-04-15 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011708072 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 36 | 2025-04-16 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011714114 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 37 | 2025-04-17 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011720175 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 38 | 2025-04-18 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011726250 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 39 | 2025-04-21 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011732320 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 40 | 2025-04-22 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011738332 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 41 | 2025-04-23 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011744250 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 42 | 2025-04-24 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011750232 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 43 | 2025-04-25 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011756272 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 44 | 2025-04-28 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011762352 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 45 | 2025-04-29 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011768406 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| 46 | 2025-04-30 | $-470.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011774444 INDN:J.T. CONSTRUCTION LLC CO ID:1900922982 CCD | 258571 | 1 | direct_match |
| Total | $-21,150.00 | 46 transactions | ||||