Funding Details
ID: 111672
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-06-13
- Amount Funded
- $16,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:03:03
- Modified At
- 2026-01-30 17:03:03
- Occurrence Count
- 1 times
- Analytics Sources
- 349818
Account Information
- Account Name
- Logistixx LLC
- Account ID
001Nt00000EdN1VIAV- Industry
- Medical Transportation
- Location
- Richmond, VA
Payment Details
- Term (Days)
- 103
- Payment Frequency
- Daily
- Daily Payment
- $219.45
- Actual Payment
- $219.45 (Daily)
- First Payment
- 2025-06-16
- Last Payment
- 2025-07-31
- Transaction Count
- 32
- Transaction Amount
- $-7,022.40
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 (33)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-13 | $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=Logistixx LLC Richmond VA 23224-2415 US/Ac-000000005 691 Rfb=273142 Bbi=/Chgs/USD0,00/ Imad: 0613I1B7033R013048 Trn: 0853641164Ff | 349818 | 1 | funding_deposit |
| 2 | 2025-06-16 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750511768 Eed:250616 Ind ID:000000011976582 Ind Name:Logistixx LLC Trn: 1670511768Tc | 349818 | 1 | direct_match |
| 3 | 2025-06-17 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758723732 Eed:250617 Ind ID:000000011982999 Ind Name:Logistixx LLC Trn: 1688723732Tc | 349818 | 1 | direct_match |
| 4 | 2025-06-18 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750915569 Eed:250618 Ind ID:000000011989427 Ind Name:Logistixx LLC Trn: 1690915569Tc | 349818 | 1 | direct_match |
| 5 | 2025-06-20 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751650057 Eed:250620 Ind ID:000000011998640 Ind Name:Logistixx LLC Trn: 1711650057Tc | 349818 | 2 | direct_match |
| 6 | 2025-06-23 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754135715 Eed:250623 Ind ID:000000012005174 Ind Name:Logistixx LLC Trn: 1744135715Tc | 349818 | 1 | direct_match |
| 7 | 2025-06-24 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757604609 Eed:250624 Ind ID:000000012011689 Ind Name:Logistixx LLC Trn: 1757604609Tc | 349818 | 1 | direct_match |
| 8 | 2025-06-25 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753004098 Eed:250625 Ind ID:000000012018251 Ind Name:Logistixx LLC Trn: 1763004098Tc | 349818 | 1 | direct_match |
| 9 | 2025-06-26 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756236017 Eed:250626 Ind ID:000000012024786 Ind Name:Logistixx LLC Trn: 1776236017Tc | 349818 | 1 | direct_match |
| 10 | 2025-06-27 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750815736 Eed:250627 Ind ID:000000012031417 Ind Name:Logistixx LLC Trn: 1780815736Tc | 349818 | 1 | direct_match |
| 11 | 2025-06-30 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751079633 Eed:250630 Ind ID:000000012037927 Ind Name:Logistixx LLC Trn: 1811079633Tc | 349818 | 1 | direct_match |
| 12 | 2025-07-01 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754577362 Eed:250701 Ind ID:000000012044459 Ind Name:Logistixx LLC Trn: 1824577362Tc | 349818 | 1 | direct_match |
| 13 | 2025-07-02 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758779639 Eed:250702 Ind ID:000000012051038 Ind Name:Logistixx LLC Trn: 1838779639Tc | 349818 | 1 | direct_match |
| 14 | 2025-07-03 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759173801 Eed:250703 Ind ID:000000012057631 Ind Name:Logistixx LLC Trn: 1849173801Tc | 349818 | 1 | direct_match |
| 15 | 2025-07-07 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753896548 Eed:250707 Ind ID:000000012066914 Ind Name:Logistixx LLC Trn: 1883896548Tc | 349818 | 2 | direct_match |
| 16 | 2025-07-08 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757216037 Eed:250708 Ind ID:000000012073743 Ind Name:Logistixx LLC Trn: 1897216037Tc | 349818 | 1 | direct_match |
| 17 | 2025-07-09 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759842393 Eed:250709 Ind ID:000000012080376 Ind Name:Logistixx LLC Trn: 1909842393Tc | 349818 | 1 | direct_match |
| 18 | 2025-07-10 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756795437 Eed:250710 Ind ID:000000012087021 Ind Name:Logistixx LLC Trn: 1916795437Tc | 349818 | 1 | direct_match |
| 19 | 2025-07-11 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754352855 Eed:250711 Ind ID:000000012093815 Ind Name:Logistixx LLC Trn: 1924352855Tc | 349818 | 1 | direct_match |
| 20 | 2025-07-14 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758963815 Eed:250714 Ind ID:000000012100515 Ind Name:Logistixx LLC Trn: 1958963815Tc | 349818 | 1 | direct_match |
| 21 | 2025-07-15 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754413816 Eed:250715 Ind ID:000000012107255 Ind Name:Logistixx LLC Trn: 1964413816Tc | 349818 | 1 | direct_match |
| 22 | 2025-07-16 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750233085 Eed:250716 Ind ID:000000012114046 Ind Name:Logistixx LLC Trn: 1970233085Tc | 349818 | 1 | direct_match |
| 23 | 2025-07-17 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752252636 Eed:250717 Ind ID:000000012120809 Ind Name:Logistixx LLC Trn: 1982252636Tc | 349818 | 1 | direct_match |
| 24 | 2025-07-18 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754809134 Eed:250718 Ind ID:000000012127726 Ind Name:Logistixx LLC Trn: 1994809134Tc | 349818 | 1 | direct_match |
| 25 | 2025-07-21 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757852336 Eed:250721 Ind ID:000000012134545 Ind Name:Logistixx LLC Trn: 2027852336Tc | 349818 | 1 | direct_match |
| 26 | 2025-07-22 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758246432 Eed:250722 Ind ID:000000012141379 Ind Name:Logistixx LLC Trn: 2038246432Tc | 349818 | 1 | direct_match |
| 27 | 2025-07-23 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752924725 Eed:250723 Ind ID:000000012148230 Ind Name:Logistixx LLC Trn: 2042924725Tc | 349818 | 1 | direct_match |
| 28 | 2025-07-24 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756266818 Eed:250724 Ind ID:000000012155094 Ind Name:Logistixx LLC Trn: 2056266818Tc | 349818 | 1 | direct_match |
| 29 | 2025-07-25 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750510676 Eed:250725 Ind ID:000000012162056 Ind Name:Logistixx LLC Trn: 2060510676Tc | 349818 | 1 | direct_match |
| 30 | 2025-07-28 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753669937 Eed:250728 Ind ID:000000012168888 Ind Name:Logistixx LLC Trn: 2093669937Tc | 349818 | 1 | direct_match |
| 31 | 2025-07-29 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750930396 Eed:250729 Ind ID:000000012175791 Ind Name:Logistixx LLC Trn: 2100930396Tc | 349818 | 1 | direct_match |
| 32 | 2025-07-30 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754184205 Eed:250730 Ind ID:000000012182730 Ind Name:Logistixx LLC Trn: 2114184205Tc | 349818 | 1 | direct_match |
| 33 | 2025-07-31 | $-219.45 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759353225 Eed:250731 Ind ID:000000012189695 Ind Name:Logistixx LLC Trn: 2129353225Tc | 349818 | 1 | direct_match |
| Total | $-7,022.40 | 33 transactions | ||||