Funding Details
ID: 86217
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-12-11
- Amount Funded
- $182,955.48
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 72 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-12-11 - Created At
- 2026-01-30 15:43:41
- Modified At
- 2026-01-30 15:43:41
- Occurrence Count
- 1 times
- Analytics Sources
- 177769
Account Information
- Account Name
- Suncovia LLC
- Account ID
001Nt000002rr6fIAA- Industry
- Energy Supplier
- Location
- Scottsdale, AZ
Payment Details
- Term (Days)
- 498
- Payment Frequency
- Daily
- Daily Payment
- $514.00
- Actual Payment
- $514.00 (Daily)
- First Payment
- 2024-12-11
- Last Payment
- 2025-01-15
- Transaction Count
- 6
- Transaction Amount
- $-18,489.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2025-01-28
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-11 | $-514.00 | Payment to EBF HOLDINGS | 177769 | 1 | direct_match |
| 2 | 2024-12-11 | $182,955.48 | Funding deposit from EBF HOLDINGS | 177769 | 1 | funding_deposit |
| 3 | 2024-12-18 | $-3,595.00 | Payment to EBF HOLDINGS | 177769 | 2 | direct_match |
| 4 | 2024-12-26 | $-3,595.00 | Payment to EBF HOLDINGS | 177769 | 2 | direct_match |
| 5 | 2025-01-02 | $-3,595.00 | Payment to EBF HOLDINGS | 177769 | 2 | direct_match |
| 6 | 2025-01-08 | $-3,595.00 | Payment to EBF HOLDINGS | 177769 | 2 | direct_match |
| 7 | 2025-01-15 | $-3,595.00 | Payment to EBF HOLDINGS | 177769 | 2 | direct_match |
| Total | $-18,489.00 | 7 transactions | ||||