Funding Details
ID: 16447
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-05-09
- Amount Funded
- $16,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:00:48
- Modified At
- 2026-01-30 21:30:17
- Occurrence Count
- 2 times
- Analytics Sources
- 273740
Account Information
- Account Name
- CITY WASH
- Account ID
001Nt00000TCYgQIAX- Industry
- CAR SERVICES
- Location
- FRESNO, CA
Payment Details
- Term (Days)
- 106
- Payment Frequency
- Daily
- Daily Payment
- $213.27
- Actual Payment
- $213.27 (Daily)
- First Payment
- 2025-05-12
- Last Payment
- 2025-05-30
- Transaction Count
- 42
- Transaction Amount
- $-8,957.34
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
Analysis
- Factor Rate
- 0.5504
- Payoff Status
- active
- Expected Payoff
- 2025-10-06
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (43)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-09 | $16,275.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=City Wash LLC Fresno CA 93701-1427 US/Ac-00000000953 3 Rfb=269001 Bbi=/Chgs/USD0,00/ Imad: 0509I1B7031R009342 Trn: 0582671129Ff | 273740 | 2 | funding_deposit |
| 2 | 2025-05-12 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250509 CO Entry Descr:8006192943Sec:CCD Trace#:122043486887468 Eed:250512 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1326887468Tc | 273740 | 2 | direct_match |
| 3 | 2025-05-13 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250512 CO Entry Descr:8006192943Sec:CCD Trace#:122043480735166 Eed:250513 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1330735166Tc | 273740 | 2 | direct_match |
| 4 | 2025-05-14 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250513 CO Entry Descr:8006192943Sec:CCD Trace#:122043486757362 Eed:250514 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1346757362Tc | 273740 | 2 | direct_match |
| 5 | 2025-05-15 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250514 CO Entry Descr:8006192943Sec:CCD Trace#:122043481731308 Eed:250515 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1351731308Tc | 273740 | 2 | direct_match |
| 6 | 2025-05-16 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250515 CO Entry Descr:8006192943Sec:CCD Trace#:122043488886417 Eed:250516 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1368886417Tc | 273740 | 2 | direct_match |
| 7 | 2025-05-19 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250516 CO Entry Descr:8006192943Sec:CCD Trace#:122043481222608 Eed:250519 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1391222608Tc | 273740 | 2 | direct_match |
| 8 | 2025-05-20 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250519 CO Entry Descr:8006192943Sec:CCD Trace#:122043480569643 Eed:250520 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1400569643Tc | 273740 | 2 | direct_match |
| 9 | 2025-05-21 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250520 CO Entry Descr:8006192943Sec:CCD Trace#:122043484107576 Eed:250521 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1414107576Tc | 273740 | 2 | direct_match |
| 10 | 2025-05-22 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250521 CO Entry Descr:8006192943Sec:CCD Trace#:122043489832014 Eed:250522 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1429832014Tc | 273740 | 2 | direct_match |
| 11 | 2025-05-23 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250522 CO Entry Descr:8006192943Sec:CCD Trace#:122043489911231 Eed:250523 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1439911231Tc | 273740 | 2 | direct_match |
| 12 | 2025-05-27 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250523 CO Entry Descr:8006192943Sec:CCD Trace#:122043489281850 Eed:250527 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1479281850Tc | 273740 | 4 | direct_match |
| 13 | 2025-05-28 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250527 CO Entry Descr:8006192943Sec:CCD Trace#:122043485558664 Eed:250528 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1485558664Tc | 273740 | 2 | direct_match |
| 14 | 2025-05-29 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250528 CO Entry Descr:8006192943Sec:CCD Trace#:122043482042143 Eed:250529 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1492042143Tc | 273740 | 2 | direct_match |
| 15 | 2025-05-30 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250529 CO Entry Descr:8006192943Sec:CCD Trace#:122043484153415 Eed:250530 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1504153415Tc | 273740 | 2 | direct_match |
| 16 | 2025-06-02 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250530 CO Entry Descr:8006192943Sec:CCD Trace#:122043481432237 Eed:250602 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1531432237Tc | 376964 | 2 | direct_match |
| 17 | 2025-06-03 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250602 CO Entry Descr:8006192943Sec:CCD Trace#:122043482364685 Eed:250603 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1542364685Tc | 376964 | 2 | direct_match |
| 18 | 2025-06-04 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250603 CO Entry Descr:8006192943Sec:CCD Trace#:122043483525423 Eed:250604 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1553525423Tc | 376964 | 2 | direct_match |
| 19 | 2025-06-05 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250604 CO Entry Descr:8006192943Sec:CCD Trace#:122043480269805 Eed:250605 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1560269805Tc | 376964 | 2 | direct_match |
| 20 | 2025-06-06 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250605 CO Entry Descr:8006192943Sec:CCD Trace#:122043484746482 Eed:250606 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1574746482Tc | 376964 | 2 | direct_match |
| 21 | 2025-06-09 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250606 CO Entry Descr:8006192943Sec:CCD Trace#:122043482702476 Eed:250609 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1602702476Tc | 376964 | 2 | direct_match |
| 22 | 2025-06-11 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250610 CO Entry Descr:8006192943Sec:CCD Trace#:122043481167832 Eed:250611 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1621167832Tc | 376964 | 2 | direct_match |
| 23 | 2025-06-12 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250611 CO Entry Descr:8006192943Sec:CCD Trace#:122043488792720 Eed:250612 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1638792720Tc | 376964 | 2 | direct_match |
| 24 | 2025-06-13 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250612 CO Entry Descr:8006192943Sec:CCD Trace#:122043480539275 Eed:250613 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1640539275Tc | 376964 | 2 | direct_match |
| 25 | 2025-06-16 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250613 CO Entry Descr:8006192943Sec:CCD Trace#:122043483734329 Eed:250616 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1673734329Tc | 376964 | 2 | direct_match |
| 26 | 2025-06-17 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250616 CO Entry Descr:8006192943Sec:CCD Trace#:122043483225710 Eed:250617 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1683225710Tc | 376964 | 2 | direct_match |
| 27 | 2025-06-18 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250617 CO Entry Descr:8006192943Sec:CCD Trace#:122043486003821 Eed:250618 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1696003821Tc | 376964 | 2 | direct_match |
| 28 | 2025-06-20 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250618 CO Entry Descr:8006192943Sec:CCD Trace#:122043487506119 Eed:250620 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1717506119Tc | 376964 | 2 | direct_match |
| 29 | 2025-06-23 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250620 CO Entry Descr:8006192943Sec:CCD Trace#:122043485185342 Eed:250623 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1745185342Tc | 376964 | 2 | direct_match |
| 30 | 2025-06-24 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250623 CO Entry Descr:8006192943Sec:CCD Trace#:122043487092857 Eed:250624 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1757092857Tc | 376964 | 2 | direct_match |
| 31 | 2025-06-25 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250624 CO Entry Descr:8006192943Sec:CCD Trace#:122043486910573 Eed:250625 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1766910573Tc | 376964 | 2 | direct_match |
| 32 | 2025-06-26 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250625 CO Entry Descr:8006192943Sec:CCD Trace#:122043480132777 Eed:250626 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1770132777Tc | 376964 | 2 | direct_match |
| 33 | 2025-06-27 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250626 CO Entry Descr:8006192943Sec:CCD Trace#:122043488269271 Eed:250627 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1788269271Tc | 376964 | 2 | direct_match |
| 34 | 2025-06-30 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250627 CO Entry Descr:8006192943Sec:CCD Trace#:122043483120692 Eed:250630 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1813120692Tc | 376964 | 2 | direct_match |
| 35 | 2025-07-01 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250630 CO Entry Descr:8006192943Sec:CCD Trace#:122043487506898 Eed:250701 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1827506898Tc | 376964 | 2 | direct_match |
| 36 | 2025-07-02 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250701 CO Entry Descr:8006192943Sec:CCD Trace#:122043482021606 Eed:250702 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1832021606Tc | 376964 | 2 | direct_match |
| 37 | 2025-07-03 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250702 CO Entry Descr:8006192943Sec:CCD Trace#:122043480974668 Eed:250703 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1840974668Tc | 376964 | 2 | direct_match |
| 38 | 2025-07-07 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250703 CO Entry Descr:8006192943Sec:CCD Trace#:122043485880225 Eed:250707 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1885880225Tc | 376964 | 2 | direct_match |
| 39 | 2025-07-08 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250707 CO Entry Descr:8006192943Sec:CCD Trace#:122043489217649 Eed:250708 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1899217649Tc | 376964 | 2 | direct_match |
| 40 | 2025-07-09 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250708 CO Entry Descr:8006192943Sec:CCD Trace#:122043484022778 Eed:250709 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1904022778Tc | 376964 | 2 | direct_match |
| 41 | 2025-07-10 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250709 CO Entry Descr:8006192943Sec:CCD Trace#:122043481428555 Eed:250710 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1911428555Tc | 376964 | 2 | direct_match |
| 42 | 2025-07-14 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250711 CO Entry Descr:8006192943Sec:CCD Trace#:122043488783927 Eed:250714 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1958783927Tc | 376964 | 2 | direct_match |
| 43 | 2025-07-15 | $-213.27 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250714 CO Entry Descr:8006192943Sec:CCD Trace#:122043486162663 Eed:250715 Ind ID:197701 Ind Name:City Wash LLC 800-619-2943 Trn: 1966162663Tc | 376964 | 2 | direct_match |
| Total | $-8,957.34 | 43 transactions | ||||