Funding Details
ID: 130102
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-06-13
- Amount Funded
- $93,260.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:58:18
- Modified At
- 2026-01-30 17:58:18
- Occurrence Count
- 1 times
- Analytics Sources
- 326853
Account Information
- Account Name
- Oasis Fuels Inc
- Account ID
001Nt00000JYfU3IAL- Industry
- Wholesale
- Location
- LONG BEACH, CA
Payment Details
- Term (Days)
- 192
- Payment Frequency
- Weekly
- Daily Payment
- $677.18
- Actual Payment
- $677.18 (Weekly)
- First Payment
- 2025-06-20
- Last Payment
- 2025-06-27
- Transaction Count
- 9
- Transaction Amount
- $-30,473.10
- First Bank Statement
- 2025-03-01
- 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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-13 | $93,260.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Oasis Fuels, Inc. Long Beach CA 90810-2033 US/Ac-000 000003823 Rfb=273106 Bbi=/Chgs/USD0 ,00/ Imad: 0613I1B7033R007840 Trn: 0534181164Ff | 326853 | 1 | funding_deposit |
| 2 | 2025-06-20 | $-3,385.90 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752743167 Eed:250620 Ind ID:000000011996489 Ind Name:Oasis Fuels Inc. Trn: 1712743167Tc | 326853 | 1 | direct_match |
| 3 | 2025-06-27 | $-3,385.90 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754556983 Eed:250627 Ind ID:000000012030304 Ind Name:Oasis Fuels Inc. Trn: 1784556983Tc | 326853 | 1 | direct_match |
| 4 | 2025-07-07 | $-3,385.90 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753083792 Eed:250707 Ind ID:000000012064868 Ind Name:Oasis Fuels Inc. Trn: 1883083792Tc | 397475 | 1 | direct_match |
| 5 | 2025-07-18 | $-3,385.90 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753783703 Eed:250718 Ind ID:000000012126616 Ind Name:Oasis Fuels Inc. Trn: 1993783703Tc | 397475 | 1 | direct_match |
| 6 | 2025-07-25 | $-3,385.90 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759010400 Eed:250725 Ind ID:000000012160997 Ind Name:Oasis Fuels Inc. Trn: 2069010400Tc | 397475 | 1 | direct_match |
| 7 | 2025-08-01 | $-3,385.90 | Orig CO Name : Ebf Holdings LLC Orig ID : 1900922982 Desc Date : SD9119 CO Entry Descr : Ebf Debit Sec : CCD Trace # : 242071754884196 Eed : 250801 Ind ID : 000000012195711 Ind Name : Oasis Fuels Inc. Trn : 2134884196Tc | 397475 | 1 | direct_match |
| 8 | 2025-08-08 | $-3,385.90 | Orig CO Name : Ebf Holdings LLC Orig ID : 1900922982 Desc Date : SD9119 CO Entry Descr : Ebf Debit Sec : CCD Trace # : 242071752273188 Eed : 250808 Ind ID : 000000012230850 Ind Name : Oasis Fuels Inc. Trn : 2202273188Tc | 397475 | 1 | direct_match |
| 9 | 2025-08-22 | $-3,385.90 | ORIG CO NAME : EBF HOLDINGS LLC ORIG ID : 1900922982 DESC DATE : SD9119 CO ENTRY DESCR : EBF DEBIT SEC : CCD TRACE # : 242071759026035 EED : 250822 IND ID : 000000012303326 IND NAME : OASIS FUELS INC. TRN : 2349026035TC | 397475 | 1 | direct_match |
| 10 | 2025-08-29 | $-3,385.90 | Orig CO Name : Ebf Holdings LLC Orig ID : 1900922982 Desc Date : SD9119 CO Entry Descr : Ebf Debit Sec : COD Trace # : 242071750581421 Eed : 250829 Ind ID : 000000012340205 Ind Name : Oasis Fuels Inc. Tm : 2410581421Tc | 397475 | 1 | direct_match |
| Total | $-30,473.10 | 10 transactions | ||||