Funding Details
ID: 91111
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-06-05
- Amount Funded
- $57,686.23
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 24 transactions from 2025-05-01 to 2025-06-03 found before funding date 2025-06-05 - Created At
- 2026-01-30 15:58:53
- Modified At
- 2026-01-30 15:58:53
- Occurrence Count
- 1 times
- Analytics Sources
- 317805
Account Information
- Account Name
- Perfect 10 Renovations LLC
- Account ID
001Nt000006DR29IAG- Industry
- Construction
- Location
- Centerburg, OH
Payment Details
- Term (Days)
- 140
- Payment Frequency
- Daily
- Daily Payment
- $530.91
- Actual Payment
- $530.91 (Daily)
- First Payment
- 2025-06-06
- Last Payment
- 2025-07-11
- Transaction Count
- 24
- Transaction Amount
- $-12,741.84
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-11
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 (25)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-05 | $57,686.23 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Perfect 10 Renovations LLC Centerburg OH 43011-9586 US/Ac-000000005838 Rfb=272077 Bbi=/Chgs/USD0,00/ Imad: 0605I1B7033R018804 Trn: 1056621156Ff | 317805 | 1 | funding_deposit |
| 2 | 2025-06-06 | $-530.91 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755650249 Eed:250606 Ind ID:000000011937128 Ind Name:Perfect 10 Renovations Trn: 1575650249Tc | 317805 | 1 | direct_match |
| 3 | 2025-06-09 | $-530.91 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751015920 Eed:250609 Ind ID:000000011943472 Ind Name:Perfect 10 Renovations Trn: 1601015920Tc | 317805 | 1 | direct_match |
| 4 | 2025-06-10 | $-530.91 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750681680 Eed:250610 Ind ID:000000011949815 Ind Name:Perfect 10 Renovations Trn: 1610681680Tc | 317805 | 1 | direct_match |
| 5 | 2025-06-11 | $-530.91 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756509198 Eed:250611 Ind ID:000000011956207 Ind Name:Perfect 10 Renovations Trn: 1626509198Tc | 317805 | 1 | direct_match |
| 6 | 2025-06-12 | $-530.91 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754019266 Eed:250612 Ind ID:000000011962568 Ind Name:Perfect 10 Renovations Trn: 1634019266Tc | 317805 | 1 | direct_match |
| 7 | 2025-06-13 | $-530.91 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753725083 Eed:250613 Ind ID:000000011969033 Ind Name:Perfect 10 Renovations Trn: 1643725083Tc | 317805 | 1 | direct_match |
| 8 | 2025-06-16 | $-530.91 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750511755 Eed:250616 Ind ID:000000011975498 Ind Name:Perfect 10 Renovations Trn: 1670511755Tc | 317805 | 1 | direct_match |
| 9 | 2025-06-17 | $-530.91 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758723719 Eed:250617 Ind ID:000000011981909 Ind Name:Perfect 10 Renovations Trn: 1688723719Tc | 317805 | 1 | direct_match |
| 10 | 2025-06-18 | $-530.91 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750915555 Eed:250618 Ind ID:000000011988309 Ind Name:Perfect 10 Renovations Trn: 1690915555Tc | 317805 | 1 | direct_match |
| 11 | 2025-06-20 | $-530.91 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751650032 Eed:250620 Ind ID:000000011996461 Ind Name:Perfect 10 Renovations Trn: 1711650032Tc | 317805 | 2 | direct_match |
| 12 | 2025-06-23 | $-530.91 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754135704 Eed:250623 Ind ID:000000012004107 Ind Name:Perfect 10 Renovations Trn: 1744135704Tc | 317805 | 1 | direct_match |
| 13 | 2025-06-24 | $-530.91 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757604598 Eed:250624 Ind ID:000000012010629 Ind Name:Perfect 10 Renovations Trn: 1757604598Tc | 317805 | 1 | direct_match |
| 14 | 2025-06-25 | $-530.91 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753004086 Eed:250625 Ind ID:000000012017163 Ind Name:Perfect 10 Renovations Trn: 1763004086Tc | 317805 | 1 | direct_match |
| 15 | 2025-06-26 | $-530.91 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756236005 Eed:250626 Ind ID:000000012023697 Ind Name:Perfect 10 Renovations Trn: 1776236005Tc | 317805 | 1 | direct_match |
| 16 | 2025-06-27 | $-530.91 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750815723 Eed:250627 Ind ID:000000012030288 Ind Name:Perfect 10 Renovations Trn: 1780815723Tc | 317805 | 1 | direct_match |
| 17 | 2025-06-30 | $-530.91 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751079620 Eed:250630 Ind ID:000000012036878 Ind Name:Perfect 10 Renovations Trn: 1811079620Tc | 317805 | 1 | direct_match |
| 18 | 2025-07-01 | $-530.91 | ORIG CO NAME:EBF HOLDINGS LLC ORIG ID:1900922982 DESC DATE:SD9119 CO ENTRY DESCR:EBF DEBIT SEC:CCD TRACE#:242071754577349 EED:250701 IND ID:000000012043415 IND NAME:PERFECT 10 RENOVATIONS TRN: 1824577349TC ACH DEBIT -$530.91 $60,925.18 | 317805 | 1 | direct_match |
| 19 | 2025-07-02 | $-530.91 | ORIG CO NAME:EBF HOLDINGS LLC ORIG ID:1900922982 DESC DATE:SD9119 CO ENTRY DESCR:EBF DEBIT SEC:CCD TRACE#:242071758779625 EED:250702 IND ID:000000012049953 IND NAME:PERFECT 10 RENOVATIONS TRN: 1838779625TC ACH DEBIT -$530.91 $56,827.23 | 317805 | 1 | direct_match |
| 20 | 2025-07-03 | $-530.91 | ACH DEBIT ORIG CO NAME:EBF HOLDINGS LLC ORIG ID:1900922982 DESC DATE:SD9119 CO ENTRY DESCR:EBF DEBIT SEC:CCD TRACE#:242071759173788 EED:250703 IND ID:000000012056546 IND NAME:PERFECT 10 RENOVATIONS TRN: 1849173788TC -$530.91 $53,105.69 | 317805 | 1 | direct_match |
| 21 | 2025-07-07 | $-530.91 | ORIG CO NAME:EBF HOLDINGS LLC ORIG ID:1900922982 DESC DATE:SD9119 CO ENTRY DESCR:EBF DEBIT SEC:CCD TRACE#:242071753896523 EED:250707 IND ID:000000012064838 IND NAME:PERFECT 10 RENOVATIONS TRN: 1883896523TC ACH DEBIT -$530.91 $100,841.99 | 317805 | 2 | direct_match |
| 22 | 2025-07-08 | $-530.91 | ACH DEBIT ORIG CO NAME:EBF HOLDINGS LLC ORIG ID:1900922982 DESC DATE:SD9119 CO ENTRY DESCR:EBF DEBIT SEC:CCD TRACE#:242071757216025 EED:250708 IND ID:000000012072694 IND NAME:PERFECT 10 RENOVATIONS TRN: 1897216025TC -$530.91 $81,251.25 | 317805 | 1 | direct_match |
| 23 | 2025-07-09 | $-530.91 | ACH DEBIT ORIG CO NAME:EBF HOLDINGS LLC ORIG ID:1900922982 DESC DATE:SD9119 CO ENTRY DESCR:EBF DEBIT SEC:CCD TRACE#:242071759842379 EED:250709 IND ID:000000012079299 IND NAME:PERFECT 10 RENOVATIONS TRN: 1909842379TC -$530.91 $77,003.32 | 317805 | 1 | direct_match |
| 24 | 2025-07-10 | $-530.91 | ACH DEBIT ORIG CO NAME:EBF HOLDINGS LLC ORIG ID:1900922982 DESC DATE:SD9119 CO ENTRY DESCR:EBF DEBIT SEC:CCD TRACE#:242071756795424 EED:250710 IND ID:000000012085957 IND NAME:PERFECT 10 RENOVATIONS TRN: 1916795424TC -$530.91 $72,628.71 | 317805 | 1 | direct_match |
| 25 | 2025-07-11 | $-530.91 | ACH DEBIT ORIG CO NAME:EBF HOLDINGS LLC ORIG ID:1900922982 DESC DATE:SD9119 CO ENTRY DESCR:EBF DEBIT SEC:CCD TRACE#:242071754352841 EED:250711 IND ID:000000012092704 IND NAME:PERFECT 10 RENOVATIONS TRN: 1924352841TC -$530.91 $152,684.81 | 317805 | 1 | direct_match |
| Total | $-12,741.84 | 25 transactions | ||||