Funding Details
ID: 132040
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-09-12
- Amount Funded
- $23,052.60
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 28 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-09-12 - Created At
- 2026-01-30 18:03:58
- Modified At
- 2026-01-30 18:03:58
- Occurrence Count
- 1 times
- Analytics Sources
- 458724
Account Information
- Account Name
- KNUCKLE BUSTERS AUTO REPAIR
- Account ID
001Nt00000JujxHIAR- Industry
- Services
- Location
- Highland, NY
Payment Details
- Term (Days)
- 152
- Payment Frequency
- Daily
- Daily Payment
- $211.20
- Actual Payment
- $211.20 (Daily)
- First Payment
- 2025-09-12
- Last Payment
- 2025-11-28
- Transaction Count
- 25
- Transaction Amount
- $-13,220.64
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
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 (26)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-12 | $-211.20 | Withdrawal ACH EBF HOLDINGS Trace: 22043484911788 TYPE: 8006192943 ID: RPP2855677 CO: EBF HOLDINGS | 458724 | 1 | direct_match |
| 2 | 2025-09-12 | $23,052.60 | Deposit by Wire 0000170218 Wire Originator EBF HOLDINGS, LLC | 458724 | 1 | funding_deposit |
| 3 | 2025-09-19 | $-1,355.15 | Withdrawal ACH EBF Holdings Trace: 91000016257497 TYPE: EBF DEBIT ID: 2900922982 CO: EBF Holdings | 458724 | 1 | direct_match |
| 4 | 2025-09-26 | $-1,355.15 | Withdrawal ACH EBF Holdings Trace: 91000016151633 TYPE: EBF DEBIT ID: 2900922982 CO: EBF Holdings | 458724 | 1 | direct_match |
| 5 | 2025-10-03 | $-1,355.15 | Withdrawal ACH EBF Holdings Trace: 91000019747793 TYPE: EBF DEBIT ID: 2900922982 CO: EBF Holdings | 458724 | 1 | direct_match |
| 6 | 2025-10-10 | $-1,355.15 | Withdrawal ACH EBF Holdings Trace: 91000016872603 TYPE: EBF DEBIT ID: 2900922982 CO: EBF Holdings | 458724 | 1 | direct_match |
| 7 | 2025-10-17 | $-1,355.15 | Withdrawal ACH EBF Holdings Trace: 91000016528308 TYPE: EBF DEBIT ID: 2900922982 CO: EBF Holdings | 458724 | 1 | direct_match |
| 8 | 2025-10-24 | $-1,355.15 | HUDSON VALLEY - 101 TILLSON AVE HIGHLAND NY Withdrawal ACH EBF Holdings Trace: 91000016307996 TYPE: EBF DEBIT ID: 2900922982 CO: EBF Holdings | 458724 | 1 | direct_match |
| 9 | 2025-11-03 | $-271.03 | Withdrawal ACH EBF Holdings Trace: 91000012622749 TYPE: EBF DEBIT ID: 2900922982 CO: EBF Holdings | 458724 | 1 | direct_match |
| 10 | 2025-11-04 | $-271.03 | Withdrawal ACH EBF Holdings Trace: 91000013933326 TYPE: EBF DEBIT ID: 2900922982 CO: EBF Holdings | 458724 | 1 | direct_match |
| 11 | 2025-11-05 | $-271.03 | Withdrawal ACH EBF Holdings Trace: 91000013749472 TYPE: EBF DEBIT ID: 2900922982 CO: EBF Holdings | 458724 | 1 | direct_match |
| 12 | 2025-11-06 | $-271.03 | Withdrawal ACH EBF Holdings Trace: 91000013254391 TYPE: EBF DEBIT ID: 2900922982 CO: EBF Holdings | 458724 | 1 | direct_match |
| 13 | 2025-11-07 | $-271.03 | Withdrawal ACH EBF Holdings Trace: 91000016872726 TYPE: EBF DEBIT ID: 2900922982 CO: EBF Holdings | 458724 | 1 | direct_match |
| 14 | 2025-11-10 | $-271.03 | Withdrawal ACH EBF Holdings Trace: 91000012312901 TYPE: EBF DEBIT ID: 2900922982 CO: EBF Holdings | 458724 | 1 | direct_match |
| 15 | 2025-11-12 | $-271.03 | Withdrawal ACH EBF Holdings Trace: 91000011123338 TYPE: EBF DEBIT ID: 2900922982 CO: EBF Holdings | 458724 | 1 | direct_match |
| 16 | 2025-11-13 | $-271.03 | TYPE: Debit ID: J854248323 CO: Revenued Withdrawal ACH EBF Holdings Trace: 91000014288619 TYPE: EBF DEBIT ID: 2900922982 CO: EBF Holdings | 458724 | 1 | direct_match |
| 17 | 2025-11-14 | $-271.03 | Withdrawal ACH EBF Holdings Trace: 91000014239418 TYPE: EBF DEBIT ID: 2900922982 CO: EBF Holdings | 458724 | 1 | direct_match |
| 18 | 2025-11-17 | $-271.03 | Withdrawal ACH EBF Holdings Trace: 91000012361485 TYPE: EBF DEBIT ID: 2900922982 CO: EBF Holdings | 458724 | 1 | direct_match |
| 19 | 2025-11-18 | $-271.03 | Withdrawal ACH EBF Holdings Trace: 91000012564481 TYPE: EBF DEBIT ID: 2900922982 CO: EBF Holdings | 458724 | 1 | direct_match |
| 20 | 2025-11-19 | $-271.03 | Withdrawal ACH EBF Holdings Trace: 91000011581760 TYPE: EBF DEBIT ID: 2900922982 CO: EBF Holdings | 458724 | 1 | direct_match |
| 21 | 2025-11-20 | $-271.03 | Withdrawal ACH EBF Holdings Trace: 91000013626140 TYPE: EBF DEBIT ID: 2900922982 CO: EBF Holdings | 458724 | 1 | direct_match |
| 22 | 2025-11-21 | $-271.03 | Withdrawal ACH EBF Holdings Trace: 91000016974856 TYPE: EBF DEBIT ID: 2900922982 CO: EBF Holdings | 458724 | 1 | direct_match |
| 23 | 2025-11-24 | $-271.03 | TYPE: Debit ID: J854248323 CO: Revenued Withdrawal ACH EBF Holdings Trace: 91000010775302 TYPE: EBF DEBIT ID: 2900922982 CO: EBF Holdings | 458724 | 1 | direct_match |
| 24 | 2025-11-25 | $-271.03 | Withdrawal ACH EBF Holdings Trace: 91000013148934 TYPE: EBF DEBIT ID: 2900922982 CO: EBF Holdings | 458724 | 1 | direct_match |
| 25 | 2025-11-26 | $-271.03 | Withdrawal ACH EBF Holdings Trace: 91000017009991 TYPE: EBF DEBIT ID: 2900922982 CO: EBF Holdings | 458724 | 1 | direct_match |
| 26 | 2025-11-28 | $-271.03 | Withdrawal ACH EBF Holdings Trace: 91000019948098 TYPE: EBF DEBIT ID: 2900922982 CO: EBF Holdings | 458724 | 1 | direct_match |
| Total | $-13,220.64 | 26 transactions | ||||