Funding Details
ID: 103723
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-04-08
- Amount Funded
- $22,342.32
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2025-04-01 to 2025-04-07 found before funding date 2025-04-08 - Created At
- 2026-01-30 16:38:07
- Modified At
- 2026-01-30 16:38:07
- Occurrence Count
- 1 times
- Analytics Sources
- 323645
Account Information
- Account Name
- Great Lakes Dog Training Company LLC
- Account ID
001Nt00000BqCbSIAV- Industry
- Pet care
- Location
- Ferndale, MI
Payment Details
- Term (Days)
- 82
- Payment Frequency
- Daily
- Daily Payment
- $378.52
- Actual Payment
- $378.52 (Daily)
- First Payment
- 2025-04-08
- Last Payment
- 2025-06-30
- Transaction Count
- 53
- Transaction Amount
- $-28,215.68
- First Bank Statement
- 2025-03-26
- Last Bank Statement
- 2025-06-30
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 (54)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-08 | $-378.52 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752170072 Eed:250408 Ind ID:000000011678193 Ind Name:Great Lakes Dog Traini Trn: 0982170072Tc | 323645 | 1 | direct_match |
| 2 | 2025-04-08 | $22,342.32 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Great Lakes Dog Training Company Ferndale MI 48220 U S/Ac-000000005056 Rfb=265428 Bbi=/C Hgs/USD0,00/ Imad: 0408I1B7031R015533 Trn: 0944151098Ff | 323645 | 1 | funding_deposit |
| 3 | 2025-04-09 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751809758 Eed:250409 Ind ID:000000011684263 Ind Name:Great Lakes Dog Traini Trn: 0991809758Tc | 323645 | 1 | direct_match |
| 4 | 2025-04-10 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757775281 Eed:250410 Ind ID:000000011690282 Ind Name:Great Lakes Dog Traini Trn: 1007775281Tc | 323645 | 1 | direct_match |
| 5 | 2025-04-11 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756539026 Eed:250411 Ind ID:000000011696353 Ind Name:Great Lakes Dog Traini Trn: 1016539026Tc | 323645 | 1 | direct_match |
| 6 | 2025-04-14 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751940228 Eed:250414 Ind ID:000000011702416 Ind Name:Great Lakes Dog Traini Trn: 1041940228Tc | 323645 | 1 | direct_match |
| 7 | 2025-04-15 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750750348 Eed:250415 Ind ID:000000011708498 Ind Name:Great Lakes Dog Traini Trn: 1050750348Tc | 323645 | 1 | direct_match |
| 8 | 2025-04-16 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755404693 Eed:250416 Ind ID:000000011714542 Ind Name:Great Lakes Dog Traini Trn: 1065404693Tc | 323645 | 1 | direct_match |
| 9 | 2025-04-17 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758720080 Eed:250417 Ind ID:000000011720604 Ind Name:Great Lakes Dog Traini Trn: 1078720080Tc | 323645 | 1 | direct_match |
| 10 | 2025-04-18 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759893967 Eed:250418 Ind ID:000000011726691 Ind Name:Great Lakes Dog Traini Trn: 1089893967Tc | 323645 | 1 | direct_match |
| 11 | 2025-04-21 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751464133 Eed:250421 Ind ID:000000011732738 Ind Name:Great Lakes Dog Traini Trn: 1111464133Tc | 323645 | 1 | direct_match |
| 12 | 2025-04-22 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757921436 Eed:250422 Ind ID:000000011738764 Ind Name:Great Lakes Dog Traini Trn: 1127921436Tc | 323645 | 1 | direct_match |
| 13 | 2025-04-23 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755643028 Eed:250423 Ind ID:000000011744674 Ind Name:Great Lakes Dog Traini Trn: 1135643028Tc | 323645 | 1 | direct_match |
| 14 | 2025-04-24 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759870936 Eed:250424 Ind ID:000000011750665 Ind Name:Great Lakes Dog Traini Trn: 1149870936Tc | 323645 | 1 | direct_match |
| 15 | 2025-04-25 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754581232 Eed:250425 Ind ID:000000011756715 Ind Name:Great Lakes Dog Traini Trn: 1154581232Tc | 323645 | 1 | direct_match |
| 16 | 2025-04-28 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758678118 Eed:250428 Ind ID:000000011762767 Ind Name:Great Lakes Dog Traini Trn: 1188678118Tc | 323645 | 1 | direct_match |
| 17 | 2025-04-29 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753816743 Eed:250429 Ind ID:000000011768843 Ind Name:Great Lakes Dog Traini Trn: 1193816743Tc | 323645 | 1 | direct_match |
| 18 | 2025-04-30 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750812124 Eed:250430 Ind ID:000000011774871 Ind Name:Great Lakes Dog Traini Trn: 1200812124Tc | 323645 | 1 | direct_match |
| 19 | 2025-05-01 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759005165 Eed:250501 Ind ID:000000011780926 Ind Name:Great Lakes Dog Traini Trn: 1219005165Tc | 323645 | 1 | direct_match |
| 20 | 2025-05-02 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753790207 Eed:250502 Ind ID:000000011787005 Ind Name:Great Lakes Dog Traini Trn: 1223790207Tc | 323645 | 1 | direct_match |
| 21 | 2025-05-05 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757935677 Eed:250505 Ind ID:000000011793059 Ind Name:Great Lakes Dog Traini Trn: 1257935677Tc | 323645 | 1 | direct_match |
| 22 | 2025-05-06 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750512630 Eed:250506 Ind ID:000000011799152 Ind Name:Great Lakes Dog Traini Trn: 1260512630Tc | 323645 | 1 | direct_match |
| 23 | 2025-05-07 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752282566 Eed:250507 Ind ID:000000011805155 Ind Name:Great Lakes Dog Traini Trn: 1272282566Tc | 323645 | 1 | direct_match |
| 24 | 2025-05-08 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758829768 Eed:250508 Ind ID:000000011811217 Ind Name:Great Lakes Dog Traini Trn: 1288829768Tc | 323645 | 1 | direct_match |
| 25 | 2025-05-09 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755021291 Eed:250509 Ind ID:000000011817351 Ind Name:Great Lakes Dog Traini Trn: 1295021291Tc | 323645 | 1 | direct_match |
| 26 | 2025-05-12 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756028212 Eed:250512 Ind ID:000000011823478 Ind Name:Great Lakes Dog Traini Trn: 1326028212Tc | 323645 | 1 | direct_match |
| 27 | 2025-05-13 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755404175 Eed:250513 Ind ID:000000011829626 Ind Name:Great Lakes Dog Traini Trn: 1335404175Tc | 323645 | 1 | direct_match |
| 28 | 2025-05-14 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752669180 Eed:250514 Ind ID:000000011835701 Ind Name:Great Lakes Dog Traini Trn: 1342669180Tc | 323645 | 1 | direct_match |
| 29 | 2025-05-15 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755968837 Eed:250515 Ind ID:000000011841809 Ind Name:Great Lakes Dog Traini Trn: 1355968837Tc | 323645 | 1 | direct_match |
| 30 | 2025-05-16 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759589647 Eed:250516 Ind ID:000000011847979 Ind Name:Great Lakes Dog Traini Trn: 1369589647Tc | 323645 | 1 | direct_match |
| 31 | 2025-05-19 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757764890 Eed:250519 Ind ID:000000011854124 Ind Name:Great Lakes Dog Traini Trn: 1397764890Tc | 323645 | 1 | direct_match |
| 32 | 2025-05-20 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751643026 Eed:250520 Ind ID:000000011860293 Ind Name:Great Lakes Dog Traini Trn: 1401643026Tc | 323645 | 1 | direct_match |
| 33 | 2025-05-21 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759739678 Eed:250521 Ind ID:000000011866380 Ind Name:Great Lakes Dog Traini Trn: 1419739678Tc | 323645 | 1 | direct_match |
| 34 | 2025-05-23 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752565643 Eed:250523 Ind ID:000000011878713 Ind Name:Great Lakes Dog Traini Trn: 1432565643Tc | 323645 | 1 | direct_match |
| 35 | 2025-05-27 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755279112 Eed:250527 Ind ID:000000011886725 Ind Name:Great Lakes Dog Traini Trn: 1475279112Tc | 323645 | 1 | direct_match |
| 36 | 2025-05-29 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755630760 Eed:250529 Ind ID:000000011899806 Ind Name:Great Lakes Dog Traini Trn: 1495630760Tc | 323645 | 1 | direct_match |
| 37 | 2025-05-30 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755093537 Eed:250530 Ind ID:000000011906051 Ind Name:Great Lakes Dog Traini Trn: 1505093537Tc | 323645 | 1 | direct_match |
| 38 | 2025-06-02 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755164089 Eed:250602 Ind ID:000000011912303 Ind Name:Great Lakes Dog Traini Trn: 1535164089Tc | 323645 | 2 | direct_match |
| 39 | 2025-06-03 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758456225 Eed:250603 Ind ID:000000011918543 Ind Name:Great Lakes Dog Traini Trn: 1548456225Tc | 323645 | 1 | direct_match |
| 40 | 2025-06-09 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751628010 Eed:250609 Ind ID:000000011943692 Ind Name:Great Lakes Dog Traini Trn: 1601628010Tc | 323645 | 1 | direct_match |
| 41 | 2025-06-10 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751145535 Eed:250610 Ind ID:000000011950050 Ind Name:Great Lakes Dog Traini Trn: 1611145535Tc | 323645 | 2 | direct_match |
| 42 | 2025-06-11 | $-535.33 | Card Purchase 06/10 Ebf Holdings LLC 888-3425709 FL Card 1091 | 323645 | 1 | direct_match |
| 43 | 2025-06-12 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754437852 Eed:250612 Ind ID:000000011962805 Ind Name:Great Lakes Dog Traini Trn: 1634437852Tc | 323645 | 2 | direct_match |
| 44 | 2025-06-13 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754242782 Eed:250613 Ind ID:000000011969271 Ind Name:Great Lakes Dog Traini Trn: 1644242782Tc | 323645 | 1 | direct_match |
| 45 | 2025-06-16 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750909158 Eed:250616 Ind ID:000000011975718 Ind Name:Great Lakes Dog Traini Trn: 1670909158Tc | 323645 | 1 | direct_match |
| 46 | 2025-06-17 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759454668 Eed:250617 Ind ID:000000011982137 Ind Name:Great Lakes Dog Traini Trn: 1689454668Tc | 323645 | 1 | direct_match |
| 47 | 2025-06-18 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751356913 Eed:250618 Ind ID:000000011988535 Ind Name:Great Lakes Dog Traini Trn: 1691356913Tc | 323645 | 1 | direct_match |
| 48 | 2025-06-20 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752031836 Eed:250620 Ind ID:000000011996884 Ind Name:Great Lakes Dog Traini Trn: 1712031836Tc | 323645 | 2 | direct_match |
| 49 | 2025-06-23 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754899418 Eed:250623 Ind ID:000000012004322 Ind Name:Great Lakes Dog Traini Trn: 1744899418Tc | 323645 | 1 | direct_match |
| 50 | 2025-06-24 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758009276 Eed:250624 Ind ID:000000012010855 Ind Name:Great Lakes Dog Traini Trn: 1758009276Tc | 323645 | 1 | direct_match |
| 51 | 2025-06-25 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753283701 Eed:250625 Ind ID:000000012017386 Ind Name:Great Lakes Dog Traini Trn: 1763283701Tc | 323645 | 1 | direct_match |
| 52 | 2025-06-26 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756516810 Eed:250626 Ind ID:000000012023926 Ind Name:Great Lakes Dog Traini Trn: 1776516810Tc | 323645 | 1 | direct_match |
| 53 | 2025-06-27 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751239786 Eed:250627 Ind ID:000000012030531 Ind Name:Great Lakes Dog Traini Trn: 1781239786Tc | 323645 | 1 | direct_match |
| 54 | 2025-06-30 | $-535.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751500899 Eed:250630 Ind ID:000000012037095 Ind Name:Great Lakes Dog Traini Trn: 1811500899Tc | 323645 | 1 | direct_match |
| Total | $-28,215.68 | 54 transactions | ||||