Funding Details
ID: 137591
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-11-01
- Amount Funded
- $28,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:20:28
- Modified At
- 2026-01-30 18:20:28
- Occurrence Count
- 1 times
- Analytics Sources
- 146941
Account Information
- Account Name
- Wilner Investments LLC
- Account ID
001Nt00000L8qi6IAB- Industry
- Hospitality
- Location
- Winter Haven, FL
Payment Details
- Term (Days)
- 108
- Payment Frequency
- Daily
- Daily Payment
- $370.00
- Actual Payment
- $370.00 (Daily)
- First Payment
- 2024-11-04
- Last Payment
- 2024-11-29
- Transaction Count
- 65
- Transaction Amount
- $-24,050.00
- First Bank Statement
- 2024-07-13
- Last Bank Statement
- 2024-11-29
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 (66)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-01 | $28,755.00 | Fedwire Credit Via : Wells Fargo Bank , N.A./121000248 B / O : Ebf Holdings , LLC Miami FL 33178-2911 Ref : Chase Nyc / Ctr / Bnf - Wilner Investments LLC Winter Haven FL 33881-7224 US / AC - 000000006513 Rfb - 250433 Bbi = / Ch Gs / USD0,00 / Imad : 110111B7031R018736 Trn : 0943351306Ff | 146941 | 1 | funding_deposit |
| 2 | 2024-11-04 | $-370.00 | Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 241101 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043480440644 Eed : 241104 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 3090440644TC | 146941 | 1 | direct_match |
| 3 | 2024-11-05 | $-370.00 | Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 241104 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043481778632 Eed : 241105 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 3101778632Tc | 146941 | 1 | direct_match |
| 4 | 2024-11-06 | $-370.00 | Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 241105 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043489396914 Eed : 241106 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 3119396914Tc | 146941 | 1 | direct_match |
| 5 | 2024-11-07 | $-370.00 | Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 241106 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043485041720 Eed : 241107 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 3125041720Tc | 146941 | 1 | direct_match |
| 6 | 2024-11-08 | $-370.00 | Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 241107 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043483385466 Eed : 241108 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 3133385466Tc | 146941 | 1 | direct_match |
| 7 | 2024-11-12 | $-370.00 | Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 241108 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043489387714 Eed : 241112 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 3179387714Tc | 146941 | 2 | direct_match |
| 8 | 2024-11-13 | $-370.00 | Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 241112 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043489665041 Eed : 241113 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 3189665041Tc | 146941 | 1 | direct_match |
| 9 | 2024-11-14 | $-370.00 | Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 241113 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043481369651 Eed : 241114 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 3191369651Tc | 146941 | 1 | direct_match |
| 10 | 2024-11-15 | $-370.00 | Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 241114 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043488475812 Eed : 241115 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 3208475812Tc | 146941 | 1 | direct_match |
| 11 | 2024-11-18 | $-370.00 | Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 241115 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043489420390 Eed : 241118 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 3239420390Tc | 146941 | 1 | direct_match |
| 12 | 2024-11-19 | $-370.00 | Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 241118 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043483802398 Eed : 241119 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 3243802398Tc | 146941 | 1 | direct_match |
| 13 | 2024-11-20 | $-370.00 | Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 241119 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043488139773 Eed : 241120 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 3258139773Tc | 146941 | 1 | direct_match |
| 14 | 2024-11-21 | $-370.00 | Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 241120 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043482582940 Eed : 241121 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 3262582940Tc | 146941 | 1 | direct_match |
| 15 | 2024-11-22 | $-370.00 | Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 241121 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043480525980 Eed : 241122 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 3270525980Tc | 146941 | 1 | direct_match |
| 16 | 2024-11-25 | $-370.00 | Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 241122 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043488821226 Eed : 241125 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 3308821226Tc | 146941 | 1 | direct_match |
| 17 | 2024-11-26 | $-370.00 | Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 241125 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043482043988 Eed : 241126 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 3312043988Tc | 146941 | 1 | direct_match |
| 18 | 2024-11-27 | $-370.00 | Orig CO Name : Ebf Holdings . Orig ID : Rpp2855677 Desc Date : 241126 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043489042026 Eed : 241127 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 3329042026Tc | 146941 | 1 | direct_match |
| 19 | 2024-11-29 | $-370.00 | Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 241127 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043483342683 Eed : 241129 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 3343342683Tc | 146941 | 2 | direct_match |
| 20 | 2024-12-02 | $-370.00 | 12/02 ORIG CO NAME EBF HOLDINGS ORIG ID RPP2855677 DESC DATE 241129 CO ENTRY DESCR 8006192943SEC CCD TRACE # : 370.00 122043480226040 EED 241202 IND ID 186134 IND NAME WILNER INVESTMENTS LLC 800-619-2943 TRN : 3370226040TC | 166117 | 1 | direct_match |
| 21 | 2024-12-03 | $-370.00 | 12/03 ORIG CO NAME EBF HOLDINGS ORIG ID RPP2855677 DESC DATE 241202 CO ENTRY DESCR : 8006192943SEC 370.00 CCD TRACE : 122043489983931 EED : IND ID 186134 IND NAME : INVESTMENTS LLC 800-619-2943 TRN : 3389983931TC | 166117 | 1 | direct_match |
| 22 | 2024-12-04 | $-370.00 | ORIG DESCR CO 8006192943SEC NAME EBF HOLDINGS ORIG ID RPP2855677 DESC DATE 241203 CO ENTRY CCD TRACE : 122043481862497 EED : IND ID 186134 IND NAME : WILNER INVESTMENTS LLC | 166117 | 1 | direct_match |
| 23 | 2024-12-05 | $-370.00 | 12/05 ORIG CO NAME EBF HOLDINGS ORIG ID RPP2855677 DESC DATE 241204 CO ENTRY 370.00 DESCR : 8006192943SEC : CCD TRACE # : 122043485802624 EED 241205 IND ID 186134 IND NAME : INVESTMENTS LLC 800-619-2943 TRN 3405802624TC | 166117 | 1 | direct_match |
| 24 | 2024-12-06 | $-370.00 | ORIG DESCR CO NAME EBF HOLDINGS ORIG ID RPP2855677 DESC DATE 241205 CO ENTRY 8006192943SEC : CCD TRACE : 122043485550460 EED : 241206 IND ID 186134 IND NAME : INVESTMENTS LLC | 166117 | 1 | direct_match |
| 25 | 2024-12-09 | $-370.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241206 CO Entry Descr:8006192943Sec:CCD Trace#:122043485174796 Eed:241209 Ind ID:186134 Ind Name:Wilner Investments LLC 800-619-2943 Trn: 3445174796Tc | 192188 | 1 | direct_match |
| 26 | 2024-12-10 | $-370.00 | 12/10 ORIG CO NAME EBF HOLDINGS ORIG ID RPP2855677 DESC DATE 241209 CO ENTRY DESCR 8006192943SEC CCD 370.00 TRACE # : 122043486203863 EED 241210 IND ID 186134 IND NAME : INVESTMENTS LLC 800-619-2943 TRN : 3456203863TC | 166117 | 1 | direct_match |
| 27 | 2024-12-11 | $-370.00 | 12/11 ORIG CO NAME EBF HOLDINGS ORIG ID RPP2855677 DESC DATE 241210 DESCR CO ENTRY 8006192943SEC CCD TRACE : 122043484871128 370.00 EED 241211 IND ID 186134 IND NAME WILNER INVESTMENTS LLC 800-619-2943 TRN : 3464871128TC | 166117 | 1 | direct_match |
| 28 | 2024-12-12 | $-370.00 | 12/12 ORIG CO NAME EBF HOLDINGS ORIG ID RPP2855677 DESCR DESC DATE 241211 CO ENTRY 8006192943SEC CCD TRACE : 370.00 122043480944447 EED 241212 IND ID IND NAME WILNER 186134 INVESTMENTS LLC 800-619-2943 TRN : 3470944447TC | 166117 | 1 | direct_match |
| 29 | 2024-12-13 | $-370.00 | 12/13 ORIG CO NAME EBF HOLDINGS ORIG ID RPP2855677 DESC DATE DESCR : 241212 CO ENTRY 8006192943SEC CCD TRACE # : 370.00 122043480600318 EED 241213 IND ID IND NAME : 186134 INVESTMENTS LLC 800-619-2943 TRN : 3480600318TC | 166117 | 1 | direct_match |
| 30 | 2024-12-16 | $-370.00 | 12/16 ORIG CO NAME EBF HOLDINGS ORIG ID RPP2855677 DESC DATE 241213 CO ENTRY DESCR : 8006192943SEC : CCD 370.00 TRACE # : 122043487622439 EED 241216 IND ID 186134 IND NAME : INVESTMENTS LLC 800-619-2943 TRN : 3517622439TC | 166117 | 1 | direct_match |
| 31 | 2024-12-17 | $-370.00 | 12/17 ORIG CO NAME EBF HOLDINGS ORIG ID RPP2855677 DESC DATE 241216 DESCR 8006192943SEC CO ENTRY CCD TRACE # : 370.00 122043486065379 EED 241217 IND IND NAME : ID 186134 INVESTMENTS LLC 800-619-2943 TRN : 3526065379TC | 166117 | 1 | direct_match |
| 32 | 2024-12-18 | $-370.00 | 12/18 ORIG CO NAME EBF HOLDINGS ORIG ID RPP2855677 DESC DATE 241217 CO ENTRY DESCR 8006192943SEC CCD 370.00 TRACE # : 122043480722886 EED : 241218 IND ID 186134 IND NAME : INVESTMENTS LLC 800-619-2943 TRN : 3530722886TC | 166117 | 1 | direct_match |
| 33 | 2024-12-19 | $-370.00 | 12/19 ORIG CO NAME EBF HOLDINGS ORIG ID RPP2855677 DESCR DESC DATE 241218 CO ENTRY 8006192943SEC CCD TRACE # 370.00 122043488715751 EED 241219 IND IND NAME WILNER ID 186134 INVESTMENTS LLC 800-619-2943 TRN : 3548715751TC | 166117 | 1 | direct_match |
| 34 | 2024-12-20 | $-370.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241219 CO Entry Descr:8006192943Sec:CCD Trace#:122043485494908 Eed:241220 Ind ID:186134 Ind Name:Wilner Investments LLC 800-619-2943 Trn: 3555494908Tc | 192188 | 1 | direct_match |
| 35 | 2024-12-23 | $-370.00 | 12/23 ORIG CO NAME EBF HOLDINGS ORIG ID RPP2855677 DESC DATE DESCR 241220 CO ENTRY 8006192943SEC : CCD TRACE # : 370.00 122043489437071 EED 241223 IND IND NAME ID : 186134 WILNER INVESTMENTS LLC 800-619-2943 TRN : 3589437071TC | 166117 | 1 | direct_match |
| 36 | 2024-12-24 | $-370.00 | DESCRIPTION 12/24 ORIG CO NAME : EBF HOLDINGS AMOUNT ORIG ID RPP2855677 DESC DATE 241223 DESCR 8006192943SEC CO ENTRY CCD TRACE # 122043483185271 370.00 EED : IND ID 186134 IND NAME : WILNER INVESTMENTS LLC 800-619-2943 TRN : 3593185271TC | 166117 | 1 | direct_match |
| 37 | 2024-12-26 | $-370.00 | 12/26 ORIG CO NAME EBF HOLDINGS ORIG ID RPP2855677 DESC DATE 241224 CO ENTRY DESCR 8006192943SEC : CCD 370.00 TRACE # : 122043484595224 EED IND 241226 IND ID 186134 NAME WILNER INVESTMENTS LLC 800-619-2943 TRN : 3614595224TC | 166117 | 1 | direct_match |
| 38 | 2024-12-27 | $-370.00 | 3458104361ES 12/27 ORIG CO NAME EBF HOLDINGS ORIG ID RPP2855677 DESC DATE DESCR : 8006192943SEC 241226 CO ENTRY CCD TRACE # 122043487326998 370.00 EED : 241227 IND ID 186134 IND NAME WILNER INVESTMENTS LLC 800-619-2943 TRN : 3627326998TC | 166117 | 1 | direct_match |
| 39 | 2024-12-30 | $-370.00 | 12/30 ORIG CO NAME EBF HOLDINGS ORIG ID RPP2855677 DESC DATE 241227 DESCR : 8006192943SEC CCD CO ENTRY TRACE # : 122043483959855 370.00 IND EED 241230 IND ID : 186134 NAME : INVESTMENTS LLC 800-619-2943 TRN : 3653959855TC | 166117 | 1 | direct_match |
| 40 | 2024-12-31 | $-370.00 | 3653959855TC 12/31 ORIG CO NAME EBF HOLDINGS ORIG ID RPP2855677 DESC DATE DESCR 8006192943SEC 241230 CO ENTRY CCD TRACE # : 122043481283304 370.00 IND EED : IND ID : 186134 NAME : WILNER INVESTMENTS LLC 800-619-2943 TRN : 3661283304TC TOTAL ELECTRONIC WITHDRAWALS | 166117 | 1 | direct_match |
| 41 | 2025-01-06 | $-370.00 | Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 250103 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043482415702 Eed : 250106 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 0062415702Tc | 192188 | 1 | direct_match |
| 42 | 2025-01-07 | $-370.00 | Orig CO Name : Ebf Holdings . Orig ID : Rpp2855677 Desc Date : 250106 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043484569145 Eed : 250107 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 0074569145Tc | 192188 | 1 | direct_match |
| 43 | 2025-01-09 | $-370.00 | Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 250108 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043483103346 Eed : 250109 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 0093103346Tc | 192188 | 1 | direct_match |
| 44 | 2025-01-10 | $-370.00 | Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 250109 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043480188869 Eed : 250110 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 0100188869Tc | 192188 | 1 | direct_match |
| 45 | 2025-01-13 | $-370.00 | Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 250110 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043485369975 Eed : 250113 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 0135369975Tc | 192188 | 1 | direct_match |
| 46 | 2025-01-14 | $-370.00 | Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 250113 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043482072391 Eed : 250114 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 0142072391Tc | 192188 | 1 | direct_match |
| 47 | 2025-01-15 | $-370.00 | Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 250114 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043487509360 Eed : 250115 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 0157509360Tc | 192188 | 1 | direct_match |
| 48 | 2025-01-16 | $-370.00 | Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 250115 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043487573219 Eed : 250116 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 0167573219Tc | 192188 | 1 | direct_match |
| 49 | 2025-01-17 | $-370.00 | Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 250116 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043480012894 Eed : 250117 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 0170012894Tc | 192188 | 1 | direct_match |
| 50 | 2025-01-21 | $-370.00 | Orig CO Name : Ebf Holdings . Orig ID : Rpp2855677 Desc Date : 250117 CO Entry Descr : 8006192943Sec : CCD Trace # . 122043483626993 Eed : 250121 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 0213626993Tc | 192188 | 1 | direct_match |
| 51 | 2025-01-22 | $-370.00 | Orig CO Name : Ebf Holdings . Orig ID : Rpp2855677 Desc Date : 250121 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043481282375 Eed : 250122 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 0221282375Tc | 192188 | 1 | direct_match |
| 52 | 2025-01-23 | $-370.00 | Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 250122 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043485777558 Eed : 250123 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 0235777558Tc | 192188 | 1 | direct_match |
| 53 | 2025-01-24 | $-370.00 | Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 250123 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043483345764 Eed : 250124 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 0243345764Tc | 192188 | 1 | direct_match |
| 54 | 2025-01-27 | $-370.00 | Orig CO Name : Ebf Holdings . Orig ID : Rpp2855677 Desc Date : 250124 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043487716441 Eed : 250127 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 0277716441Tc | 192188 | 1 | direct_match |
| 55 | 2025-01-28 | $-370.00 | Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 250127 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043484498330 Eed : 250128 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 0284498330Tc | 192188 | 1 | direct_match |
| 56 | 2025-01-29 | $-370.00 | Orig CO Name : Ebf Holdings . Orig ID : Rpp2855677 Desc Date : 250128 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043489362017 Eed : 250129 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 0299362017Tc | 192188 | 1 | direct_match |
| 57 | 2025-01-30 | $-370.00 | Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 250129 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043481327478 Eed : 250130 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 0301327478Tc | 192188 | 1 | direct_match |
| 58 | 2025-01-31 | $-370.00 | Orig CO Name : Ebf Holdings Orig ID : Rpp2855677 Desc Date : 250130 CO Entry Descr : 8006192943Sec : CCD Trace # : 122043486401573 Eed : 250131 Ind ID : 186134 Ind Name : Wilner Investments LLC 800-619-2943 Trn : 0316401573Tc | 192188 | 1 | direct_match |
| 59 | 2025-02-04 | $-370.00 | ORIG CO NAME : EBF HOLDINGS ORIG ID : RPP2855677 DESC ACH DATE : 250203 CO ENTRY DESCR : 8006192943SEC : CCD TRACE # : 122043481977692 EED : 250204 IND ID : 186134 IND NAME : WILNER INVESTMENTS LLC 800-619-2943 TRN : | 192188 | 1 | direct_match |
| 60 | 2025-02-05 | $-370.00 | ORIG CO NAME : EBF HOLDINGS ORIG ID : RPP2855677 DESC ACH DATE : 250204 CO ENTRY DESCR : 8006192943SEC : CCD TRACE # : 122043484260410 EED : 250205 IND ID : 186134 IND NAME : WILNER INVESTMENTS LLC 800-619-2943 TRN : | 192188 | 1 | direct_match |
| 61 | 2025-02-06 | $-370.00 | ORIG CO NAME : EBF HOLDINGS ORIG ID : RPP2855677 DESC ACH DATE : 250205 CO ENTRY DESCR : 8006192943SEC : CCD TRACE # : 122043483982420 EED : 250206 IND ID : 186134 IND NAME : WILNER INVESTMENTS LLC 800-619-2943 TRN : | 192188 | 1 | direct_match |
| 62 | 2025-02-07 | $-370.00 | ORIG CO NAME : EBF HOLDINGS ORIG ID : RPP2855677 DESC ACH DATE : 250206 CO ENTRY DESCR : 8006192943SEC : CCD TRACE # : 122043489395106 EED : 250207 IND ID : 186134 IND NAME : WILNER INVESTMENTS LLC 800-619-2943 TRN : | 192188 | 1 | direct_match |
| 63 | 2025-02-10 | $-370.00 | ORIG CO NAME : EBF HOLDINGS ORIG ID : RPP2855677 DESC ACH DATE : 250207 CO ENTRY DESCR : 8006192943SEC : CCD TRACE # : 122043483744269 EED : 250210 IND ID : 186134 IND NAME : WILNER INVESTMENTS LLC 800-619-2943 TRN : | 192188 | 1 | direct_match |
| 64 | 2025-02-11 | $-370.00 | ORIG CO NAME : EBF HOLDINGS ORIG ID : RPP2855677 DESC ACH DATE : 250210 CO ENTRY DESCR : 8006192943SEC : CCD TRACE # : 122043489582823 EED : 250211 IND ID : 186134 IND NAME : WILNER INVESTMENTS LLC 800-619-2943 TRN : | 192188 | 1 | direct_match |
| 65 | 2025-02-12 | $-370.00 | ORIG CO NAME : EBF HOLDINGS ORIG ID : RPP2855677 DESC ACH DATE : 250211 CO ENTRY DESCR : 8006192943SEC : CCD TRACE # : 122043487240912 EED : 250212 IND ID : 186134 IND NAME : WILNER INVESTMENTS LLC 800-619-2943 TRN : 0437240912TC | 192188 | 1 | direct_match |
| 66 | 2025-02-13 | $-370.00 | ORIG CO NAME : EBF HOLDINGS ORIG ID : RPP2855677 DESC ACH DATE : 250212 CO ENTRY DESCR : 8006192943SEC : CCD TRACE # : 122043480575701 EED : 250213 IND ID : 186134 IND NAME : WILNER INVESTMENTS LLC 800-619-2943 TRN : 0440575701TC | 192188 | 1 | direct_match |
| Total | $-24,050.00 | 66 transactions | ||||