Funding Details
ID: 134423
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-10-17
- Amount Funded
- $17,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:11:04
- Modified At
- 2026-01-30 18:11:04
- Occurrence Count
- 1 times
- Analytics Sources
- 138842
Account Information
- Account Name
- ANDREW DUBICKAS
- Account ID
001Nt00000KSaY8IAL- Industry
- Services
- Location
- Dorchester, MA
Payment Details
- Term (Days)
- 115
- Payment Frequency
- Daily
- Daily Payment
- $210.00
- Actual Payment
- $210.00 (Daily)
- First Payment
- 2024-10-18
- Last Payment
- 2024-10-31
- Transaction Count
- 34
- Transaction Amount
- $-7,140.00
- First Bank Statement
- 2024-06-28
- Last Bank Statement
- 2024-10-31
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 (35)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-17 | $17,275.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Andrew Dubickas Boston MA 02125-3304 US/Ac-000000006 121 Rfb=249129 Bbi=/Chgs/USD0,00/ Imad: 1017I1B7031R011824 Trn: 0659071291Ff | 138842 | 1 | funding_deposit |
| 2 | 2024-10-18 | $-210.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241017 CO Entry Descr:8006192943Sec:CCD Trace#:122043488923410 Eed:241018 Ind ID:185325 Ind Name:Andrew Thomas Dubickas 800-619-2943 Trn: 2928923410Tc | 138842 | 1 | direct_match |
| 3 | 2024-10-21 | $-210.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241018 CO Entry Descr:8006192943Sec:CCD Trace#:122043480988212 Eed:241021 Ind ID:185325 Ind Name:Andrew Thomas Dubickas 800-619-2943 Trn: 2950988212Tc | 138842 | 1 | direct_match |
| 4 | 2024-10-22 | $-210.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241021 CO Entry Descr:8006192943Sec:CCD Trace#:122043485532885 Eed:241022 Ind ID:185325 Ind Name:Andrew Thomas Dubickas 800-619-2943 Trn: 2965532885Tc | 138842 | 1 | direct_match |
| 5 | 2024-10-23 | $-210.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241022 CO Entry Descr:8006192943Sec:CCD Trace#:122043486979073 Eed:241023 Ind ID:185325 Ind Name:Andrew Thomas Dubickas 800-619-2943 Trn: 2976979073Tc | 138842 | 1 | direct_match |
| 6 | 2024-10-24 | $-210.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241023 CO Entry Descr:8006192943Sec:CCD Trace#:122043488256672 Eed:241024 Ind ID:185325 Ind Name:Andrew Thomas Dubickas 800-619-2943 Trn: 2988256672Tc | 138842 | 1 | direct_match |
| 7 | 2024-10-25 | $-210.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241024 CO Entry Descr:8006192943Sec:CCD Trace#:122043482355861 Eed:241025 Ind ID:185325 Ind Name:Andrew Thomas Dubickas 800-619-2943 Trn: 2992355861Tc | 138842 | 1 | direct_match |
| 8 | 2024-10-28 | $-210.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241025 CO Entry Descr:8006192943Sec:CCD Trace#:122043482972642 Eed:241028 Ind ID:185325 Ind Name:Andrew Thomas Dubickas 800-619-2943 Trn: 3022972642Tc | 138842 | 1 | direct_match |
| 9 | 2024-10-29 | $-210.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241028 CO Entry Descr:8006192943Sec:CCD Trace#:122043488987880 Eed:241029 Ind ID:185325 Ind Name:Andrew Thomas Dubickas 800-619-2943 Trn: 3038987880Tc | 138842 | 1 | direct_match |
| 10 | 2024-10-30 | $-210.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241029 CO Entry Descr:8006192943Sec:CCD Trace#:122043482019695 Eed:241030 Ind ID:185325 Ind Name:Andrew Thomas Dubickas 800-619-2943 Trn: 3042019695Tc | 138842 | 1 | direct_match |
| 11 | 2024-10-31 | $-210.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241030 CO Entry Descr:8006192943Sec:CCD Trace#:122043483559402 Eed:241031 Ind ID:185325 Ind Name:Andrew Thomas Dubickas 800-619-2943 Trn: 3053559402Tc | 138842 | 1 | direct_match |
| 12 | 2024-11-01 | $-210.00 | ORIG CO NAME : EBF HOLDINGS ORIG ID : RPP2855677 DESC DATE 241031 CO ENTRY DESCR : 8006192943SEC : CCD ACH DEBIT - TRACE # : 122043481027616 EED : 241101 IND ID : 185325 IND NAME : THOMAS DUBICKAS 800-619-2943 TRN : 3061027616TC | 140650 | 1 | direct_match |
| 13 | 2024-11-04 | $-210.00 | ORIG CO NAME EBF HOLDINGS ORIG ID : RPP2855677 DESC DATE : 241101 CO ENTRY DESCR : 8006192943SEC : CCD ACH DEBIT - TRACE # : 122043486297054 EED : 241104 IND ID : 185325 IND NAME : THOMAS DUBICKAS 800-619-2943 TRN : 3096297054TC | 140650 | 1 | direct_match |
| 14 | 2024-11-05 | $-210.00 | NOV 5 , 2024 ORIG CO NAME : EBF HOLDINGS ORIG ID : RPP2855677 DESC DATE 241104 CO ENTRY DESCR : 8006192943SEC CCD ACH DEBIT - $ TRACE # : 122043483325419 EED : 241105 IND ID : 185325 IND NAME : ANDREW THOMAS DUBICKAS 800-619-2943 TRN : 3103325419TC | 140650 | 1 | direct_match |
| 15 | 2024-11-06 | $-210.00 | ORIG CO NAME : EBF HOLDINGS ORIG ID : RPP2855677 DESC DATE : 241105 CO ENTRY DESCR : 8006192943SEC CCD ACH DEBIT - 210.00 TRACE # : 122043480579232 EED : 241106 IND ID 185325 IND NAME : ANDREW THOMAS DUBICKAS 800-619-2943 TRN : 3110579232TC | 140650 | 1 | direct_match |
| 16 | 2024-11-07 | $-210.00 | ORIG CO NAME : EBF HOLDINGS ORIG ID : RPP2855677 DESC DATE 241106 CO ENTRY DESCR : 8006192943SEC CCD ACH DEBIT - 210.00 TRACE # : 122043486123911 EED : 241107 IND ID : 185325 IND NAME ANDREW THOMAS DUBICKAS 800-619-2943 TRN : 3126123911TC | 140650 | 1 | direct_match |
| 17 | 2024-11-08 | $-210.00 | ORIG CO NAME EBF HOLDINGS ORIG ID : RPP2855677 DESC DATE : 241107 CO ENTRY DESCR : 8006192943SEC : CCD ACH DEBIT - $ 210.00 TRACE # : 122043484713319 EED : 241108 IND ID : 185325 IND NAME : THOMAS DUBICKAS 800-619-2943 TRN : 3134713319TC | 140650 | 1 | direct_match |
| 18 | 2024-11-12 | $-210.00 | ORIG CO NAME : EBF HOLDINGS ORIG ID RPP2855677 DESC DATE : 241108 CO ENTRY DESCR : 8006192943SEC : CCD ACH DEBIT - TRACE # : 122043486728248 EED : IND ID : 185325 IND NAME : THOMAS DUBICKAS 800-619-2943 TRN : 3176728248TC | 140650 | 1 | direct_match |
| 19 | 2024-11-13 | $-210.00 | ORIG CO NAME EBF HOLDINGS ORIG ID : RPP2855677 DESC DATE : 241112 CO ENTRY DESCR : 8006192943SEC : CCD ACH DEBIT - $ 210.00 TRACE # : 122043481024329 EED : 241113 IND ID 185325 IND NAME : THOMAS DUBICKAS 800-619-2943 TRN : 3181024329TC | 140650 | 1 | direct_match |
| 20 | 2024-11-20 | $-210.00 | ORIG CO NAME EBF HOLDINGS ORIG ID : RPP2855677 DESC DATE : 241119 CO ENTRY DESCR : 8006192943SEC : CCD ACH DEBIT - TRACE # : 122043489133679 EED : 241120 IND ID : 185325 IND NAME ANDREW THOMAS DUBICKAS 800-619-2943 TRN : 3259133679TC | 140650 | 1 | direct_match |
| 21 | 2024-11-21 | $-210.00 | ORIG CO NAME : EBF HOLDINGS ORIG ID : RPP2855677 DESC DATE : 241120 CO ENTRY DESCR : 8006192943SEC : CCD ACH DEBIT - TRACE # : 122043483648327 EED : 241121 IND ID : 185325 IND NAME : ANDREW THOMAS DUBICKAS 800-619-2943 TRN : 3263648327TC | 140650 | 1 | direct_match |
| 22 | 2024-11-22 | $-210.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241121 CO Entry Descr:8006192943Sec:CCD Trace#:122043482097095 Eed:241122 Ind ID:185325 Ind Name:Andrew Thomas Dubickas 800-619-2943 Trn: 3272097095Tc | 173535 | 1 | direct_match |
| 23 | 2024-11-25 | $-210.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241122 CO Entry Descr:8006192943Sec:CCD Trace#:122043483228857 Eed:241125 Ind ID:185325 Ind Name:Andrew Thomas Dubickas 800-619-2943 Trn: 3303228857Tc | 173535 | 1 | direct_match |
| 24 | 2024-11-26 | $-210.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241125 CO Entry Descr:8006192943Sec:CCD Trace#:122043483304235 Eed:241126 Ind ID:185325 Ind Name:Andrew Thomas Dubickas 800-619-2943 Trn: 3313304235Tc | 173535 | 1 | direct_match |
| 25 | 2024-11-27 | $-210.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241126 CO Entry Descr:8006192943Sec:CCD Trace#:122043482277328 Eed:241127 Ind ID:185325 Ind Name:Andrew Thomas Dubickas 800-619-2943 Trn: 3322277328Tc | 173535 | 1 | direct_match |
| 26 | 2024-11-29 | $-210.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241127 CO Entry Descr:8006192943Sec:CCD Trace#:122043486576845 Eed:241129 Ind ID:185325 Ind Name:Andrew Thomas Dubickas 800-619-2943 Trn: 3346576845Tc | 173535 | 1 | direct_match |
| 27 | 2024-12-02 | $-210.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241129 CO Entry Descr:8006192943Sec:CCD Trace#:122043486685831 Eed:241202 Ind ID:185325 Ind Name:Andrew Thomas Dubickas 800-619-2943 Trn: 3376685831Tc | 173535 | 1 | direct_match |
| 28 | 2024-12-10 | $-210.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241209 CO Entry Descr:8006192943Sec:CCD Trace#:122043480017458 Eed:241210 Ind ID:185325 Ind Name:Andrew Thomas Dubickas 800-619-2943 Trn: 3450017458Tc | 173535 | 1 | direct_match |
| 29 | 2024-12-11 | $-210.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241210 CO Entry Descr:8006192943Sec:CCD Trace#:122043485901546 Eed:241211 Ind ID:185325 Ind Name:Andrew Thomas Dubickas 800-619-2943 Trn: 3465901546Tc | 173535 | 1 | direct_match |
| 30 | 2024-12-12 | $-210.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241211 CO Entry Descr:8006192943Sec:CCD Trace#:122043483563080 Eed:241212 Ind ID:185325 Ind Name:Andrew Thomas Dubickas 800-619-2943 Trn: 3473563080Tc | 173535 | 1 | direct_match |
| 31 | 2024-12-13 | $-210.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241212 CO Entry Descr:8006192943Sec:CCD Trace#:122043484373930 Eed:241213 Ind ID:185325 Ind Name:Andrew Thomas Dubickas 800-619-2943 Trn: 3484373930Tc | 173535 | 1 | direct_match |
| 32 | 2024-12-23 | $-210.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241220 CO Entry Descr:8006192943Sec:CCD Trace#:122043482734792 Eed:241223 Ind ID:185325 Ind Name:Andrew Thomas Dubickas 800-619-2943 Trn: 3582734792Tc | 173535 | 1 | direct_match |
| 33 | 2024-12-27 | $-210.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241226 CO Entry Descr:8006192943Sec:CCD Trace#:122043480944854 Eed:241227 Ind ID:185325 Ind Name:Andrew Thomas Dubickas 800-619-2943 Trn: 3620944854Tc | 173535 | 1 | direct_match |
| 34 | 2024-12-30 | $-210.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241227 CO Entry Descr:8006192943Sec:CCD Trace#:122043486926639 Eed:241230 Ind ID:185325 Ind Name:Andrew Thomas Dubickas 800-619-2943 Trn: 3656926639Tc | 173535 | 1 | direct_match |
| 35 | 2024-12-31 | $-210.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241230 CO Entry Descr:8006192943Sec:CCD Trace#:122043482521961 Eed:241231 Ind ID:185325 Ind Name:Andrew Thomas Dubickas 800-619-2943 Trn: 3662521961Tc | 173535 | 1 | direct_match |
| Total | $-7,140.00 | 35 transactions | ||||