Funding Details
ID: 122473
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-01-22
- Amount Funded
- $15,679.35
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 15 transactions from 2025-01-02 to 2025-01-21 found before funding date 2025-01-22 - Created At
- 2026-01-30 17:35:40
- Modified At
- 2026-01-30 17:35:40
- Occurrence Count
- 1 times
- Analytics Sources
- 230202
Account Information
- Account Name
- Oly Basketball Academy LLC
- Account ID
001Nt00000HgCvrIAF- Industry
- Sports and Fitness Training/Development
- Location
- Lacey, WA
Payment Details
- Term (Days)
- 109
- Payment Frequency
- Daily
- Daily Payment
- $201.17
- Actual Payment
- $201.17 (Daily)
- First Payment
- 2025-01-22
- Last Payment
- 2025-03-31
- Transaction Count
- 66
- Transaction Amount
- $-22,551.42
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
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 (67)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-22 | $-201.17 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011370630 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 2 | 2025-01-22 | $15,679.35 | WIRE TYPE:WIRE IN DATE: 250122 TIME:1648 ET TRN:2025012200590197 SEQ:2025012200174135/651547 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:257507 | 230202 | 1 | funding_deposit |
| 3 | 2025-01-23 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011376600 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 4 | 2025-01-24 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011382354 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 5 | 2025-01-27 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011387984 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 6 | 2025-01-28 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011393614 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 7 | 2025-01-29 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011399246 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 8 | 2025-01-30 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011404910 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 9 | 2025-01-31 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011410626 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 10 | 2025-02-03 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011416284 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 11 | 2025-02-04 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011421963 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 12 | 2025-02-05 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011427583 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 13 | 2025-02-06 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011433202 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 14 | 2025-02-07 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011438870 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 15 | 2025-02-10 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011444460 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 16 | 2025-02-11 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011450112 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 17 | 2025-02-12 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011455699 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 18 | 2025-02-13 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011461336 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 19 | 2025-02-14 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011467034 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 20 | 2025-02-18 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011474761 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 2 | direct_match |
| 21 | 2025-02-19 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011480678 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 22 | 2025-02-20 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011486354 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 23 | 2025-02-21 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011492104 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 24 | 2025-02-24 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011497773 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 25 | 2025-02-25 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011503448 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 26 | 2025-02-26 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011509089 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 27 | 2025-02-27 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011514806 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 28 | 2025-02-28 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011520574 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 29 | 2025-03-03 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011526298 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 30 | 2025-03-04 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011532041 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 31 | 2025-03-05 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011537726 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 32 | 2025-03-06 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011543039 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 33 | 2025-03-07 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011549251 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 34 | 2025-03-10 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011555034 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 35 | 2025-03-11 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011560448 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 36 | 2025-03-12 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011566217 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 37 | 2025-03-13 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011572020 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 38 | 2025-03-14 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011577910 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 39 | 2025-03-17 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011583764 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 40 | 2025-03-18 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011589603 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 41 | 2025-03-19 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011595380 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 42 | 2025-03-20 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011601219 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 43 | 2025-03-21 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011607115 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 44 | 2025-03-24 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011613021 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 45 | 2025-03-25 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011618888 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 46 | 2025-03-26 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011624694 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 47 | 2025-03-27 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011630578 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 48 | 2025-03-28 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011636534 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 49 | 2025-03-31 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011642499 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 230202 | 1 | direct_match |
| 50 | 2025-04-01 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011648437 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 262097 | 1 | direct_match |
| 51 | 2025-04-02 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011654309 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 262097 | 1 | direct_match |
| 52 | 2025-04-03 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011660230 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 262097 | 1 | direct_match |
| 53 | 2025-04-04 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011666194 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 262097 | 1 | direct_match |
| 54 | 2025-04-07 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011672181 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 262097 | 1 | direct_match |
| 55 | 2025-04-08 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011678194 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 262097 | 1 | direct_match |
| 56 | 2025-04-09 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011684150 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 262097 | 1 | direct_match |
| 57 | 2025-04-10 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011690166 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 262097 | 1 | direct_match |
| 58 | 2025-04-11 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011696224 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 262097 | 1 | direct_match |
| 59 | 2025-04-14 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011702300 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 262097 | 1 | direct_match |
| 60 | 2025-04-15 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011708382 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 262097 | 1 | direct_match |
| 61 | 2025-04-16 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011714429 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 262097 | 1 | direct_match |
| 62 | 2025-04-17 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011720484 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 262097 | 1 | direct_match |
| 63 | 2025-04-18 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011726563 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 262097 | 1 | direct_match |
| 64 | 2025-04-21 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011732620 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 262097 | 1 | direct_match |
| 65 | 2025-04-22 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011738647 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 262097 | 1 | direct_match |
| 66 | 2025-04-23 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011744559 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 262097 | 1 | direct_match |
| 67 | 2025-04-24 | $-343.85 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011750542 INDN:OLY BASKETBALL ACADEMY CO ID:1900922982 CCD | 262097 | 1 | direct_match |
| Total | $-22,551.42 | 67 transactions | ||||