Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-06-10
Amount Funded
$13,635.30
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 28 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-06-10
Created At
2026-01-28 22:53:27
Modified At
2026-01-30 18:52:53
Occurrence Count
3 times
Analytics Sources
394992
Account Information
Account Name
Sti Hazleton Transport LLC
Account ID
001Nt00000MmAQEIA3
Industry
Limousine/Transportation Services
Location
WILKES BARRE, PA
Payment Details
Term (Days)
83
Payment Frequency
Daily
Daily Payment
$227.45
Actual Payment
$227.45 (Daily)
First Payment
2025-06-10
Last Payment
2025-08-29
Transaction Count
57
Transaction Amount
$-14,064.49
First Bank Statement
2025-05-01
Last Bank Statement
2025-09-24
Analysis
Factor Rate
1.0315
Payoff Status
paid_off_funding
Expected Payoff
2025-10-03
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (58)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-10 $-227.45 < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011950211 Stihazletontransport L 394992 3 direct_match
2 2025-06-10 $13,635.30 WT Seq451348 Ebf Holdings, LLC, DBA /Org=Ebf Holdings, LLC Srf# Gw00000077029931 Trn#250610451348 Rfb# 272585 394992 3 funding_deposit
3 2025-06-11 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250610 199954 Stihazletontransport L 394992 3 direct_match
4 2025-06-12 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250611 199954 Stihazletontransport L 394992 3 direct_match
5 2025-06-13 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250612 199954 Stihazletontransport L 394992 3 direct_match
6 2025-06-16 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250613 199954 Stihazletontransport L 394992 3 direct_match
7 2025-06-17 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250616 199954 Stihazletontransport L 394992 3 direct_match
8 2025-06-18 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250617 199954 Stihazletontransport L 394992 3 direct_match
9 2025-06-20 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250618 199954 Stihazletontransport L 394992 6 direct_match
10 2025-06-23 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250620 199954 Stihazletontransport L 394992 3 direct_match
11 2025-06-24 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250623 199954 Stihazletontransport L 394992 3 direct_match
12 2025-06-25 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250624 199954 Stihazletontransport L 394992 3 direct_match
13 2025-06-26 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250625 199954 Stihazletontransport L 394992 3 direct_match
14 2025-06-27 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250626 199954 Stihazletontransport L 394992 3 direct_match
15 2025-06-30 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250627 199954 Stihazletontransport L 394992 3 direct_match
16 2025-07-01 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250630 199954 Stihazletontransport L 394992 3 direct_match
17 2025-07-02 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250701 199954 Stihazletontransport L 394992 3 direct_match
18 2025-07-03 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250702 199954 Stihazletontransport L 394992 3 direct_match
19 2025-07-07 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250703 199954 Stihazletontransport L 394992 6 direct_match
20 2025-07-08 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250707 199954 Stihazletontransport L 394992 3 direct_match
21 2025-07-09 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250708 199954 Stihazletontransport L 394992 3 direct_match
22 2025-07-10 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250709 199954 Stihazletontransport L 394992 3 direct_match
23 2025-07-11 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250710 199954 Stihazletontransport L 394992 3 direct_match
24 2025-07-14 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250711 199954 Stihazletontransport L 394992 3 direct_match
25 2025-07-15 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250714 199954 Stihazletontransport L 394992 3 direct_match
26 2025-07-16 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250715 199954 Stihazletontransport L 394992 3 direct_match
27 2025-07-17 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250716 199954 Stihazletontransport L 394992 3 direct_match
28 2025-07-18 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250717 199954 Stihazletontransport L 394992 3 direct_match
29 2025-07-21 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250718 199954 Stihazletontransport L 394992 3 direct_match
30 2025-07-22 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250721 199954 Stihazletontransport L 394992 3 direct_match
31 2025-07-23 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250722 199954 Stihazletontransport L 394992 3 direct_match
32 2025-07-24 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250723 199954 Stihazletontransport L 394992 3 direct_match
33 2025-07-25 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250724 199954 Stihazletontransport L 394992 3 direct_match
34 2025-07-28 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250725 199954 Stihazletontransport L 394992 3 direct_match
35 2025-07-29 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250728 199954 Stihazletontransport L 394992 3 direct_match
36 2025-07-30 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250729 199954 Stihazletontransport L 394992 3 direct_match
37 2025-07-31 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250730 199954 Stihazletontransport L 394992 3 direct_match
38 2025-08-01 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250731 199954 Stihazletontransport L 394992 3 direct_match
39 2025-08-04 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250801 199954 Stihazletontransport L 394992 3 direct_match
40 2025-08-05 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250804 199954 Stihazletontransport L 394992 3 direct_match
41 2025-08-06 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250806 199954 Stihazletontransport L 394992 3 direct_match
42 2025-08-07 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250806 199954 Stihazletontransport L 394992 3 direct_match
43 2025-08-08 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250807 199954 Stihazletontransport L 394992 3 direct_match
44 2025-08-11 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250808 199954 Stihazletontransport L 394992 3 direct_match
45 2025-08-12 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250811 199954 Stihazletontransport L 394992 3 direct_match
46 2025-08-13 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250812 199954 Stihazletontransport L 394992 3 direct_match
47 2025-08-14 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250813 199954 Stihazletontransport L 394992 3 direct_match
48 2025-08-15 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250814 199954 Stihazletontransport L 394992 3 direct_match
49 2025-08-18 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250815 199954 Stihazletontransport L 394992 3 direct_match
50 2025-08-19 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250818 199954 Stihazletontransport L 394992 3 direct_match
51 2025-08-20 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250819 199954 Stihazletontransport L 394992 3 direct_match
52 2025-08-21 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250820 199954 Stihazletontransport L 394992 3 direct_match
53 2025-08-22 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250821 199954 Stihazletontransport L 394992 3 direct_match
54 2025-08-25 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250822 199954 Stihazletontransport L 394992 3 direct_match
55 2025-08-26 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250825 199954 Stihazletontransport L 394992 3 direct_match
56 2025-08-27 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250826 199954 Stihazletontransport L 394992 3 direct_match
57 2025-08-28 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250827 199954 Stihazletontransport L 394992 3 direct_match
58 2025-08-29 $-247.09 < Business to Business ACH Debit - Ebf Holdings 8006192943 250828 199954 Stihazletontransport L 394992 3 direct_match
Total $-14,064.49 58 transactions