Funding Details
ID: 99499
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-08-25
- Amount Funded
- $23,909.28
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 60 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-08-25 - Created At
- 2026-01-30 16:24:47
- Modified At
- 2026-01-30 16:24:47
- Occurrence Count
- 1 times
- Analytics Sources
- 375121
Account Information
- Account Name
- Casey Custom Homes LLC
- Account ID
001Nt00000ADy8fIAD- Industry
- Construction
- Location
- Flowood, MS
Payment Details
- Term (Days)
- 77
- Payment Frequency
- Daily
- Daily Payment
- $384.00
- Actual Payment
- $384.00 (Daily)
- First Payment
- 2025-08-25
- Last Payment
- 2025-09-03
- Transaction Count
- 6
- Transaction Amount
- $-2,352.00
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-09-03
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 | 2025-08-25 | $-432.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250822 CO Entry Descr:8006192943Sec:CCD Trace#:122043482441887 Eed:250825 Ind ID:193750 Ind Name:Casey Custom Homes LLC 800-619-2943 Trn: 2372441887Tc | 375121 | 1 | direct_match |
| 2 | 2025-08-25 | $23,909.28 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Chase Nyc/Ctr/Bnf=Casey Custom Homes LLC Flowood MS 39232 US/Ac-000000 006361 Rfb=281080 Bbi=/Chgs/USD0,00/ Imad: 0825I1B7031R009065 Trn: 0586801237Ff | 375121 | 1 | funding_deposit |
| 3 | 2025-08-26 | $-384.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010464432 Eed:250826 Ind ID:000000012319622 Ind Name:Casey Custom Homes LLC Trn: 2380464432Tc | 375121 | 1 | direct_match |
| 4 | 2025-08-27 | $-384.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016051919 Eed:250827 Ind ID:000000012327003 Ind Name:Casey Custom Homes LLC Trn: 2396051919Tc | 375121 | 1 | direct_match |
| 5 | 2025-08-28 | $-384.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010772159 Eed:250828 Ind ID:000000012334394 Ind Name:Casey Custom Homes LLC Trn: 2400772159Tc | 375121 | 1 | direct_match |
| 6 | 2025-08-29 | $-384.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011721295 Eed:250829 Ind ID:000000012341898 Ind Name:Casey Custom Homes LLC Trn: 2411721295Tc | 375121 | 1 | direct_match |
| 7 | 2025-09-03 | $-384.00 | ORIG CO NAME EBF HOLDINGS ORIG ID DESC DATE CO ENTRY DESCR EBF DEBIT SEC CCD | 375121 | 3 | direct_match |
| Total | $-2,352.00 | 7 transactions | ||||