Funding Details
ID: 101634
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-02-06
- Amount Funded
- $16,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:31:34
- Modified At
- 2026-01-30 16:31:34
- Occurrence Count
- 1 times
- Analytics Sources
- 9380
Account Information
- Account Name
- Flash Cab LLC
- Account ID
001Nt00000B4eN9IAJ- Industry
- Limousine/Transportation Services
- Location
- Louisville, KY
Payment Details
- Term (Days)
- 100
- Payment Frequency
- Daily
- Daily Payment
- $226.00
- Actual Payment
- $226.00 (Daily)
- First Payment
- 2024-02-07
- Last Payment
- 2024-03-29
- Transaction Count
- 37
- Transaction Amount
- $-8,362.00
- First Bank Statement
- 2023-12-30
- Last Bank Statement
- 2024-03-29
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 (38)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-02-06 | $16,275.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Flash Cab LLC Louisville KY 40228-2390 US/Ac-0000000 02677 Rfb=224210 Bbi=/Chgs/USD0,00/ Imad: 0206I1B7031R014274 Trn: 0776691037Ff | 9380 | 1 | funding_deposit |
| 2 | 2024-02-07 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 3 | 2024-02-08 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 4 | 2024-02-09 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 5 | 2024-02-12 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 6 | 2024-02-13 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 7 | 2024-02-14 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 8 | 2024-02-15 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 9 | 2024-02-16 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 10 | 2024-02-20 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 2 | direct_match |
| 11 | 2024-02-21 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 12 | 2024-02-22 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 13 | 2024-02-23 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 14 | 2024-02-26 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 15 | 2024-02-27 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 16 | 2024-02-28 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 17 | 2024-02-29 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 18 | 2024-03-01 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 19 | 2024-03-04 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 20 | 2024-03-05 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 21 | 2024-03-06 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 22 | 2024-03-07 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 23 | 2024-03-08 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 24 | 2024-03-11 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 25 | 2024-03-12 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 26 | 2024-03-13 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 27 | 2024-03-14 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 28 | 2024-03-15 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 29 | 2024-03-18 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 30 | 2024-03-19 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 31 | 2024-03-20 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 32 | 2024-03-21 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 33 | 2024-03-22 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 34 | 2024-03-25 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 35 | 2024-03-26 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 36 | 2024-03-27 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 37 | 2024-03-28 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| 38 | 2024-03-29 | $-226.00 | Payment to EBF HOLDINGS | 9380 | 1 | direct_match |
| Total | $-8,362.00 | 38 transactions | ||||