Funding Details
ID: 125261
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-09-10
- Amount Funded
- $58,260.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:44:16
- Modified At
- 2026-01-30 17:44:16
- Occurrence Count
- 1 times
- Analytics Sources
- 456531
Account Information
- Account Name
- GMW RIDES LLC
- Account ID
001Nt00000IQjVQIA1- Industry
- Limousine/Transportation Services
- Location
- Buckeye, AZ
Payment Details
- Term (Days)
- 166
- Payment Frequency
- Weekly
- Daily Payment
- $490.59
- Actual Payment
- $490.59 (Weekly)
- First Payment
- 2025-09-17
- Last Payment
- 2025-11-26
- Transaction Count
- 11
- Transaction Amount
- $-26,982.45
- First Bank Statement
- 2025-08-30
- Last Bank Statement
- 2025-11-28
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-10 | $58,260.00 | Chips Credit Via: Wells Fargo Bank, N.A./0407 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Nbnf=Gmw Rides LLC Buckeye AZ 85396-2559 US/Ac-000000005902 Org=/40001 06088 Miami FL 331821505 US Ogb=/00 0004000106088 Miami FL 33178-2911 B Bi=/Chgs/USD0,00/Ocmt/USD58260,00/ Ssn: 00506097 Trn: 0129006253Fc | 456531 | 1 | funding_deposit |
| 2 | 2025-09-17 | $-2,452.95 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250916 CO Entry Descr:8006192943Sec:CCD Trace#:122043484591710 Eed:250917 Ind ID:207903 Ind Name:Gmw Rides LLC 800-619-2943 Trn: 2604591710Tc | 456531 | 1 | direct_match |
| 3 | 2025-09-24 | $-2,452.95 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250923 CO Entry Descr:8006192943Sec:CCD Trace#:122043485490482 Eed:250924 Ind ID:207903 Ind Name:Gmw Rides LLC 800-619-2943 Trn: 2675490482Tc | 456531 | 1 | direct_match |
| 4 | 2025-10-01 | $-2,452.95 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250930 CO Entry Descr:8006192943Sec:CCD Trace#:122043489153422 Eed:251001 Ind ID:207903 Ind Name:Gmw Rides LLC 800-619-2943 Trn: 2749153422Tc | 456531 | 1 | direct_match |
| 5 | 2025-10-08 | $-2,452.95 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251007 CO Entry Descr:8006192943Sec:CCD Trace#:122043487641253 Eed:251008 Ind ID:207903 Ind Name:Gmw Rides LLC 800-619-2943 Trn: 2817641253Tc | 456531 | 1 | direct_match |
| 6 | 2025-10-15 | $-2,452.95 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251014 CO Entry Descr:8006192943Sec:CCD Trace#:122043487636435 Eed:251015 Ind ID:207903 Ind Name:Gmw Rides LLC 800-619-2943 Trn: 2887636435Tc | 456531 | 1 | direct_match |
| 7 | 2025-10-22 | $-2,452.95 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251021 CO Entry Descr:8006192943Sec:CCD Trace#:122043480669312 Eed:251022 Ind ID:207903 Ind Name:Gmw Rides LLC 800-619-2943 Trn: 2950669312Tc | 456531 | 1 | direct_match |
| 8 | 2025-10-29 | $-2,452.95 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251028 CO Entry Descr:8006192943Sec:CCD Trace#:122043488644551 Eed:251029 Ind ID:207903 Ind Name:Gmw Rides LLC 800-619-2943 Trn: 3028644551Tc | 456531 | 1 | direct_match |
| 9 | 2025-11-05 | $-2,452.95 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251104 CO Entry Descr:8006192943Sec:CCD Trace#:122043482079507 Eed:251105 Ind ID:207903 Ind Name:Gmw Rides LLC 800-619-2943 Trn: 3092079507Tc | 456531 | 1 | direct_match |
| 10 | 2025-11-12 | $-2,452.95 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251110 CO Entry Descr:8006192943Sec:CCD Trace#:122043485297239 Eed:251112 Ind ID:207903 Ind Name:Gmw Rides LLC 800-619-2943 Trn: 3165297239Tc | 456531 | 1 | direct_match |
| 11 | 2025-11-19 | $-2,452.95 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251118 CO Entry Descr:8006192943Sec:CCD Trace#:122043487354955 Eed:251119 Ind ID:207903 Ind Name:Gmw Rides LLC 800-619-2943 Trn: 3237354955Tc | 456531 | 1 | direct_match |
| 12 | 2025-11-26 | $-2,452.95 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251125 CO Entry Descr:8006192943Sec:CCD Trace#:122043488020136 Eed:251126 Ind ID:207903 Ind Name:Gmw Rides LLC 800-619-2943 Trn: 3308020136Tc | 456531 | 1 | direct_match |
| Total | $-26,982.45 | 12 transactions | ||||