Funding Details
ID: 173538
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-03-28
- Amount Funded
- $19,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:08:10
- Modified At
- 2026-01-30 20:08:10
- Occurrence Count
- 1 times
- Analytics Sources
- 253524
Account Information
- Account Name
- Tree Branch Consultants Inc
- Account ID
001Nt00000Pj4sJIAR- Industry
- Marketing
- Location
- DALLAS, TX
Payment Details
- Term (Days)
- 129
- Payment Frequency
- Daily
- Daily Payment
- $207.69
- Actual Payment
- $207.69 (Daily)
- First Payment
- 2025-03-31
- Last Payment
- 2025-04-30
- Transaction Count
- 41
- Transaction Amount
- $-8,515.29
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-04-30
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 (42)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-28 | $19,275.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Tree Branch Consultants Inc Dallas TX 75232-2054 US/Ac-000000009531 Rfb=264111 Bbi=/Chg S/USD0,00/ Imad: 0328I1B7031R018153 Trn: 1083251087Ff | 253524 | 1 | funding_deposit |
| 2 | 2025-03-31 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250328 CO Entry Descr:8006192943Sec:CCD Trace#:122043480738139 Eed:250331 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 0900738139Tc | 253524 | 1 | direct_match |
| 3 | 2025-04-01 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250331 CO Entry Descr:8006192943Sec:CCD Trace#:122043488193825 Eed:250401 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 0918193825Tc | 253524 | 1 | direct_match |
| 4 | 2025-04-02 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250401 CO Entry Descr:8006192943Sec:CCD Trace#:122043482270189 Eed:250402 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 0922270189Tc | 253524 | 1 | direct_match |
| 5 | 2025-04-03 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250402 CO Entry Descr:8006192943Sec:CCD Trace#:122043485247674 Eed:250403 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 0935247674Tc | 253524 | 1 | direct_match |
| 6 | 2025-04-04 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250403 CO Entry Descr:8006192943Sec:CCD Trace#:122043485616491 Eed:250404 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 0945616491Tc | 253524 | 1 | direct_match |
| 7 | 2025-04-07 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250404 CO Entry Descr:8006192943Sec:CCD Trace#:122043487905384 Eed:250407 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 0977905384Tc | 253524 | 1 | direct_match |
| 8 | 2025-04-08 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250407 CO Entry Descr:8006192943Sec:CCD Trace#:122043480178554 Eed:250408 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 0980178554Tc | 253524 | 1 | direct_match |
| 9 | 2025-04-09 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250408 CO Entry Descr:8006192943Sec:CCD Trace#:122043484961875 Eed:250409 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 0994961875Tc | 253524 | 1 | direct_match |
| 10 | 2025-04-10 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250409 CO Entry Descr:8006192943Sec:CCD Trace#:122043489477096 Eed:250410 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1009477096Tc | 253524 | 1 | direct_match |
| 11 | 2025-04-11 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250410 CO Entry Descr:8006192943Sec:CCD Trace#:122043488929952 Eed:250411 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1018929952Tc | 253524 | 1 | direct_match |
| 12 | 2025-04-14 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250411 CO Entry Descr:8006192943Sec:CCD Trace#:122043488555558 Eed:250414 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1048555558Tc | 253524 | 1 | direct_match |
| 13 | 2025-04-15 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250414 CO Entry Descr:8006192943Sec:CCD Trace#:122043483080832 Eed:250415 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1053080832Tc | 253524 | 1 | direct_match |
| 14 | 2025-04-16 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250415 CO Entry Descr:8006192943Sec:CCD Trace#:122043480814595 Eed:250416 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1060814595Tc | 253524 | 1 | direct_match |
| 15 | 2025-04-17 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250416 CO Entry Descr:8006192943Sec:CCD Trace#:122043485886371 Eed:250417 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1075886371Tc | 253524 | 1 | direct_match |
| 16 | 2025-04-18 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250417 CO Entry Descr:8006192943Sec:CCD Trace#:122043485549565 Eed:250418 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1085549565Tc | 253524 | 1 | direct_match |
| 17 | 2025-04-21 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250418 CO Entry Descr:8006192943Sec:CCD Trace#:122043486321863 Eed:250421 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1116321863Tc | 253524 | 1 | direct_match |
| 18 | 2025-04-22 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250421 CO Entry Descr:8006192943Sec:CCD Trace#:122043485270412 Eed:250422 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1125270412Tc | 253524 | 1 | direct_match |
| 19 | 2025-04-23 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250422 CO Entry Descr:8006192943Sec:CCD Trace#:122043487078817 Eed:250423 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1137078817Tc | 253524 | 1 | direct_match |
| 20 | 2025-04-24 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250423 CO Entry Descr:8006192943Sec:CCD Trace#:122043481190799 Eed:250424 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1141190799Tc | 253524 | 1 | direct_match |
| 21 | 2025-04-25 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250424 CO Entry Descr:8006192943Sec:CCD Trace#:122043480725743 Eed:250425 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1150725743Tc | 253524 | 1 | direct_match |
| 22 | 2025-04-28 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250425 CO Entry Descr:8006192943Sec:CCD Trace#:122043483271400 Eed:250428 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1183271400Tc | 253524 | 1 | direct_match |
| 23 | 2025-04-29 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250428 CO Entry Descr:8006192943Sec:CCD Trace#:122043482054628 Eed:250429 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1192054628Tc | 253524 | 1 | direct_match |
| 24 | 2025-04-30 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250429 CO Entry Descr:8006192943Sec:CCD Trace#:122043484988421 Eed:250430 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1204988421Tc | 253524 | 1 | direct_match |
| 25 | 2025-05-01 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250430 CO Entry Descr:8006192943Sec:CCD Trace#:122043485205401 Eed:250501 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1215205401Tc | 272875 | 1 | direct_match |
| 26 | 2025-05-02 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250501 CO Entry Descr:8006192943Sec:CCD Trace#:122043486180155 Eed:250502 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1226180155Tc | 272875 | 1 | direct_match |
| 27 | 2025-05-05 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250502 CO Entry Descr:8006192943Sec:CCD Trace#:122043489809256 Eed:250505 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1259809256Tc | 272875 | 1 | direct_match |
| 28 | 2025-05-06 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250505 CO Entry Descr:8006192943Sec:CCD Trace#:122043480473140 Eed:250506 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1260473140Tc | 272875 | 1 | direct_match |
| 29 | 2025-05-07 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250506 CO Entry Descr:8006192943Sec:CCD Trace#:122043486234054 Eed:250507 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1276234054Tc | 272875 | 1 | direct_match |
| 30 | 2025-05-08 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250507 CO Entry Descr:8006192943Sec:CCD Trace#:122043481925764 Eed:250508 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1281925764Tc | 272875 | 1 | direct_match |
| 31 | 2025-05-09 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250508 CO Entry Descr:8006192943Sec:CCD Trace#:122043481002707 Eed:250509 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1291002707Tc | 272875 | 1 | direct_match |
| 32 | 2025-05-12 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250509 CO Entry Descr:8006192943Sec:CCD Trace#:122043482865364 Eed:250512 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1322865364Tc | 272875 | 1 | direct_match |
| 33 | 2025-05-13 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250512 CO Entry Descr:8006192943Sec:CCD Trace#:122043487371940 Eed:250513 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1337371940Tc | 272875 | 1 | direct_match |
| 34 | 2025-05-14 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250513 CO Entry Descr:8006192943Sec:CCD Trace#:122043484169685 Eed:250514 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1344169685Tc | 272875 | 1 | direct_match |
| 35 | 2025-05-15 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250514 CO Entry Descr:8006192943Sec:CCD Trace#:122043480763981 Eed:250515 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1350763981Tc | 272875 | 1 | direct_match |
| 36 | 2025-05-16 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250515 CO Entry Descr:8006192943Sec:CCD Trace#:122043487504090 Eed:250516 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1367504090Tc | 272875 | 1 | direct_match |
| 37 | 2025-05-19 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250516 CO Entry Descr:8006192943Sec:CCD Trace#:122043487103132 Eed:250519 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1397103132Tc | 272875 | 1 | direct_match |
| 38 | 2025-05-20 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250519 CO Entry Descr:8006192943Sec:CCD Trace#:122043489488229 Eed:250520 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1409488229Tc | 272875 | 1 | direct_match |
| 39 | 2025-05-21 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250520 CO Entry Descr:8006192943Sec:CCD Trace#:122043481380181 Eed:250521 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1411380181Tc | 272875 | 1 | direct_match |
| 40 | 2025-05-22 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250521 CO Entry Descr:8006192943Sec:CCD Trace#:122043489008972 Eed:250522 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1429008972Tc | 272875 | 1 | direct_match |
| 41 | 2025-05-23 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250522 CO Entry Descr:8006192943Sec:CCD Trace#:122043488842791 Eed:250523 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1438842791Tc | 272875 | 1 | direct_match |
| 42 | 2025-05-27 | $-207.69 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250523 CO Entry Descr:8006192943Sec:CCD Trace#:122043483064190 Eed:250527 Ind ID:194674 Ind Name:Tree Branch Consultant 800-619-2943 Trn: 1473064190Tc | 272875 | 1 | direct_match |
| Total | $-8,515.29 | 42 transactions | ||||