Funding Details
ID: 173065
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-07-18
- Amount Funded
- $33,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:06:40
- Modified At
- 2026-01-30 20:06:40
- Occurrence Count
- 1 times
- Analytics Sources
- 375011
Account Information
- Account Name
- Thermal Logistics Inc
- Account ID
001Nt00000PgCT2IAN- Industry
- Heating/Air HVAC
- Location
- Dover, PA
Payment Details
- Term (Days)
- 121
- Payment Frequency
- Daily
- Daily Payment
- $390.38
- Actual Payment
- $390.38 (Daily)
- First Payment
- 2025-07-21
- Last Payment
- 2025-08-29
- Transaction Count
- 30
- Transaction Amount
- $-11,711.40
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (31)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-18 | $33,755.00 | WIRE IN T:1532 FED # 000598 EBF HOLDINGS, LLC | 375011 | 1 | funding_deposit |
| 2 | 2025-07-21 | $-390.38 | EBF HOLDINGS LLC EBF DEBIT Thermal Logistics Inc 000000012134813 | 375011 | 1 | direct_match |
| 3 | 2025-07-22 | $-390.38 | EBF HOLDINGS LLC EBF DEBIT Thermal Logistics Inc 000000012141648 | 375011 | 1 | direct_match |
| 4 | 2025-07-23 | $-390.38 | EBF HOLDINGS LLC EBF DEBIT Thermal Logistics Inc 000000012148497 | 375011 | 1 | direct_match |
| 5 | 2025-07-24 | $-390.38 | EBF HOLDINGS LLC EBF DEBIT Thermal Logistics Inc 000000012155365 | 375011 | 1 | direct_match |
| 6 | 2025-07-25 | $-390.38 | EBF HOLDINGS LLC EBF DEBIT Thermal Logistics Inc 000000012162326 | 375011 | 1 | direct_match |
| 7 | 2025-07-28 | $-390.38 | EBF HOLDINGS LLC EBF DEBIT Thermal Logistics Inc 000000012169189 | 375011 | 1 | direct_match |
| 8 | 2025-07-29 | $-390.38 | EBF HOLDINGS LLC EBF DEBIT Thermal Logistics Inc 000000012176093 | 375011 | 1 | direct_match |
| 9 | 2025-07-30 | $-390.38 | EBF HOLDINGS LLC EBF DEBIT Thermal Logistics Inc 000000012183032 | 375011 | 1 | direct_match |
| 10 | 2025-07-31 | $-390.38 | EBF HOLDINGS LLC EBF DEBIT Thermal Logistics Inc 000000012190002 | 375011 | 1 | direct_match |
| 11 | 2025-08-01 | $-390.38 | EBF HOLDINGS LLC EBF DEBIT Thermal Logistics Inc 000000012196997 | 375011 | 1 | direct_match |
| 12 | 2025-08-04 | $-390.38 | EBF HOLDINGS LLC EBF DEBIT Thermal Logistics Inc 000000012203915 | 375011 | 1 | direct_match |
| 13 | 2025-08-05 | $-390.38 | EBF HOLDINGS LLC EBF DEBIT Thermal Logistics Inc 000000012210894 | 375011 | 1 | direct_match |
| 14 | 2025-08-06 | $-390.38 | EBF HOLDINGS LLC EBF DEBIT Thermal Logistics Inc 000000012217881 | 375011 | 1 | direct_match |
| 15 | 2025-08-07 | $-390.38 | EBF HOLDINGS LLC EBF DEBIT Thermal Logistics Inc 000000012224897 | 375011 | 1 | direct_match |
| 16 | 2025-08-08 | $-390.38 | EBF HOLDINGS LLC EBF DEBIT Thermal Logistics Inc 000000012232096 | 375011 | 1 | direct_match |
| 17 | 2025-08-11 | $-390.38 | EBF HOLDINGS LLC EBF DEBIT Thermal Logistics Inc 000000012239151 | 375011 | 1 | direct_match |
| 18 | 2025-08-12 | $-390.38 | EBF HOLDINGS LLC EBF DEBIT Thermal Logistics Inc 000000012246302 | 375011 | 1 | direct_match |
| 19 | 2025-08-13 | $-390.38 | EBF HOLDINGS LLC EBF DEBIT Thermal Logistics Inc 000000012253450 | 375011 | 1 | direct_match |
| 20 | 2025-08-14 | $-390.38 | EBF HOLDINGS LLC EBF DEBIT Thermal Logistics Inc 000000012260641 | 375011 | 1 | direct_match |
| 21 | 2025-08-15 | $-390.38 | EBF HOLDINGS LLC EBF DEBIT Thermal Logistics Inc 000000012267991 | 375011 | 1 | direct_match |
| 22 | 2025-08-18 | $-390.38 | EBF HOLDINGS LLC EBF DEBIT Thermal Logistics Inc 000000012275197 | 375011 | 1 | direct_match |
| 23 | 2025-08-19 | $-390.38 | EBF HOLDINGS LLC EBF DEBIT Thermal Logistics Inc 000000012282474 | 375011 | 1 | direct_match |
| 24 | 2025-08-20 | $-390.38 | EBF HOLDINGS LLC EBF DEBIT Thermal Logistics Inc 000000012289780 | 375011 | 1 | direct_match |
| 25 | 2025-08-21 | $-390.38 | EBF HOLDINGS LLC EBF DEBIT Thermal Logistics Inc 000000012297090 | 375011 | 1 | direct_match |
| 26 | 2025-08-22 | $-390.38 | EBF HOLDINGS LLC EBF DEBIT Thermal Logistics Inc 000000012304505 | 375011 | 1 | direct_match |
| 27 | 2025-08-25 | $-390.38 | EBF HOLDINGS LLC EBF DEBIT Thermal Logistics Inc 000000012311785 | 375011 | 1 | direct_match |
| 28 | 2025-08-26 | $-390.38 | EBF HOLDINGS LLC EBF DEBIT | 375011 | 1 | direct_match |
| 29 | 2025-08-27 | $-390.38 | EBF HOLDINGS LLC EBF DEBIT Thermal Logistics Inc 000000012326452 | 375011 | 1 | direct_match |
| 30 | 2025-08-28 | $-390.38 | EBF HOLDINGS LLC EBF DEBIT Thermal Logistics Inc 000000012333846 | 375011 | 1 | direct_match |
| 31 | 2025-08-29 | $-390.38 | EBF HOLDINGS LLC EBF DEBIT Thermal Logistics Inc 000000012341347 | 375011 | 1 | direct_match |
| Total | $-11,711.40 | 31 transactions | ||||