Funding Details
ID: 17405
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-04-18
- Amount Funded
- $38,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:14:48
- Modified At
- 2026-01-30 22:04:34
- Occurrence Count
- 2 times
- Analytics Sources
- 314949
Account Information
- Account Name
- DK TRUCKING INC
- Account ID
001Nt00000UnXrEIAV- Industry
- Transportation
- Location
- Buffalo, NY
Payment Details
- Term (Days)
- 123
- Payment Frequency
- Daily
- Daily Payment
- $440.00
- Actual Payment
- $440.00 (Daily)
- First Payment
- 2025-04-21
- Last Payment
- 2025-06-30
- Transaction Count
- 48
- Transaction Amount
- $-21,120.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
Analysis
- Factor Rate
- 0.5450
- Payoff Status
- active
- Expected Payoff
- 2025-10-08
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (49)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-18 | $38,755.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Dk Trucking Inc Buffalo NY 14228-3722 US/Ac-00000000 9529 Rfb=266500 Bbi=/Chgs/USD0,00/ Imad: 0418I1B7033R003840 Trn: 0228241108Ff | 314949 | 2 | funding_deposit |
| 2 | 2025-04-21 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753821791 Eed:250421 Ind ID:000000011733394 Ind Name:Dk Trucking Inc Trn: 1113821791Tc | 314949 | 2 | direct_match |
| 3 | 2025-04-22 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751060721 Eed:250422 Ind ID:000000011739413 Ind Name:Dk Trucking Inc Trn: 1121060721Tc | 314949 | 2 | direct_match |
| 4 | 2025-04-23 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757785620 Eed:250423 Ind ID:000000011745328 Ind Name:Dk Trucking Inc Trn: 1137785620Tc | 314949 | 2 | direct_match |
| 5 | 2025-04-24 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751899749 Eed:250424 Ind ID:000000011751334 Ind Name:Dk Trucking Inc Trn: 1141899749Tc | 314949 | 2 | direct_match |
| 6 | 2025-04-25 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751119644 Eed:250425 Ind ID:000000011757391 Ind Name:Dk Trucking Inc Trn: 1151119644Tc | 314949 | 2 | direct_match |
| 7 | 2025-04-28 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751499193 Eed:250428 Ind ID:000000011763405 Ind Name:Dk Trucking Inc Trn: 1181499193Tc | 314949 | 2 | direct_match |
| 8 | 2025-04-29 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756611651 Eed:250429 Ind ID:000000011769477 Ind Name:Dk Trucking Inc Trn: 1196611651Tc | 314949 | 2 | direct_match |
| 9 | 2025-04-30 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754027810 Eed:250430 Ind ID:000000011775505 Ind Name:Dk Trucking Inc Trn: 1204027810Tc | 314949 | 2 | direct_match |
| 10 | 2025-05-01 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753216147 Eed:250501 Ind ID:000000011781553 Ind Name:Dk Trucking Inc Trn: 1213216147Tc | 314949 | 2 | direct_match |
| 11 | 2025-05-02 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758501017 Eed:250502 Ind ID:000000011787649 Ind Name:Dk Trucking Inc Trn: 1228501017Tc | 314949 | 2 | direct_match |
| 12 | 2025-05-05 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751813704 Eed:250505 Ind ID:000000011793661 Ind Name:Dk Trucking Inc Trn: 1251813704Tc | 314949 | 2 | direct_match |
| 13 | 2025-05-06 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754201122 Eed:250506 Ind ID:000000011799744 Ind Name:Dk Trucking Inc Trn: 1264201122Tc | 314949 | 2 | direct_match |
| 14 | 2025-05-07 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754647737 Eed:250507 Ind ID:000000011805751 Ind Name:Dk Trucking Inc Trn: 1274647737Tc | 314949 | 2 | direct_match |
| 15 | 2025-05-08 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751089452 Eed:250508 Ind ID:000000011811826 Ind Name:Dk Trucking Inc Trn: 1281089452Tc | 314949 | 2 | direct_match |
| 16 | 2025-05-09 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758055676 Eed:250509 Ind ID:000000011817961 Ind Name:Dk Trucking Inc Trn: 1298055676Tc | 314949 | 2 | direct_match |
| 17 | 2025-05-12 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758885035 Eed:250512 Ind ID:000000011824059 Ind Name:Dk Trucking Inc Trn: 1328885035Tc | 314949 | 2 | direct_match |
| 18 | 2025-05-13 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758359120 Eed:250513 Ind ID:000000011830200 Ind Name:Dk Trucking Inc Trn: 1338359120Tc | 314949 | 2 | direct_match |
| 19 | 2025-05-14 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754889016 Eed:250514 Ind ID:000000011836272 Ind Name:Dk Trucking Inc Trn: 1344889016Tc | 314949 | 2 | direct_match |
| 20 | 2025-05-15 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759082900 Eed:250515 Ind ID:000000011842390 Ind Name:Dk Trucking Inc Trn: 1359082900Tc | 314949 | 2 | direct_match |
| 21 | 2025-05-16 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753556556 Eed:250516 Ind ID:000000011848578 Ind Name:Dk Trucking Inc Trn: 1363556556Tc | 314949 | 2 | direct_match |
| 22 | 2025-05-19 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751761755 Eed:250519 Ind ID:000000011854700 Ind Name:Dk Trucking Inc Trn: 1391761755Tc | 314949 | 2 | direct_match |
| 23 | 2025-05-20 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754561734 Eed:250520 Ind ID:000000011860853 Ind Name:Dk Trucking Inc Trn: 1404561734Tc | 314949 | 2 | direct_match |
| 24 | 2025-05-21 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753064482 Eed:250521 Ind ID:000000011866927 Ind Name:Dk Trucking Inc Trn: 1413064482Tc | 314949 | 2 | direct_match |
| 25 | 2025-05-22 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758389226 Eed:250522 Ind ID:000000011873056 Ind Name:Dk Trucking Inc Trn: 1428389226Tc | 314949 | 2 | direct_match |
| 26 | 2025-05-23 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755904079 Eed:250523 Ind ID:000000011879290 Ind Name:Dk Trucking Inc Trn: 1435904079Tc | 314949 | 2 | direct_match |
| 27 | 2025-05-28 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752829199 Eed:250528 Ind ID:000000011894218 Ind Name:Dk Trucking Inc Trn: 1482829199Tc | 314949 | 2 | direct_match |
| 28 | 2025-05-29 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757906460 Eed:250529 Ind ID:000000011900357 Ind Name:Dk Trucking Inc Trn: 1497906460Tc | 314949 | 2 | direct_match |
| 29 | 2025-05-30 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758573152 Eed:250530 Ind ID:000000011906614 Ind Name:Dk Trucking Inc Trn: 1508573152Tc | 314949 | 2 | direct_match |
| 30 | 2025-06-02 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758652289 Eed:250602 Ind ID:000000011912829 Ind Name:Dk Trucking Inc Trn: 1538652289Tc | 314949 | 2 | direct_match |
| 31 | 2025-06-03 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752742052 Eed:250603 Ind ID:000000011919069 Ind Name:Dk Trucking Inc Trn: 1542742052Tc | 314949 | 2 | direct_match |
| 32 | 2025-06-04 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759878544 Eed:250604 Ind ID:000000011925304 Ind Name:Dk Trucking Inc Trn: 1559878544Tc | 314949 | 2 | direct_match |
| 33 | 2025-06-05 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757389053 Eed:250605 Ind ID:000000011931590 Ind Name:Dk Trucking Inc Trn: 1567389053Tc | 314949 | 2 | direct_match |
| 34 | 2025-06-06 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750098583 Eed:250606 Ind ID:000000011937938 Ind Name:Dk Trucking Inc Trn: 1570098583Tc | 314949 | 2 | direct_match |
| 35 | 2025-06-09 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754361479 Eed:250609 Ind ID:000000011944229 Ind Name:Dk Trucking Inc Trn: 1604361479Tc | 314949 | 2 | direct_match |
| 36 | 2025-06-10 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754367941 Eed:250610 Ind ID:000000011950582 Ind Name:Dk Trucking Inc Trn: 1614367941Tc | 314949 | 2 | direct_match |
| 37 | 2025-06-11 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750031764 Eed:250611 Ind ID:000000011956952 Ind Name:Dk Trucking Inc Trn: 1620031764Tc | 314949 | 2 | direct_match |
| 38 | 2025-06-12 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756777434 Eed:250612 Ind ID:000000011963343 Ind Name:Dk Trucking Inc Trn: 1636777434Tc | 314949 | 2 | direct_match |
| 39 | 2025-06-13 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757725937 Eed:250613 Ind ID:000000011969829 Ind Name:Dk Trucking Inc Trn: 1647725937Tc | 314949 | 2 | direct_match |
| 40 | 2025-06-16 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754481060 Eed:250616 Ind ID:000000011976242 Ind Name:Dk Trucking Inc Trn: 1674481060Tc | 314949 | 2 | direct_match |
| 41 | 2025-06-17 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756411532 Eed:250617 Ind ID:000000011982651 Ind Name:Dk Trucking Inc Trn: 1686411532Tc | 314949 | 2 | direct_match |
| 42 | 2025-06-18 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754021048 Eed:250618 Ind ID:000000011989061 Ind Name:Dk Trucking Inc Trn: 1694021048Tc | 314949 | 2 | direct_match |
| 43 | 2025-06-20 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755203761 Eed:250620 Ind ID:000000011997934 Ind Name:Dk Trucking Inc Trn: 1715203761Tc | 314949 | 4 | direct_match |
| 44 | 2025-06-23 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758104141 Eed:250623 Ind ID:000000012004848 Ind Name:Dk Trucking Inc Trn: 1748104141Tc | 314949 | 2 | direct_match |
| 45 | 2025-06-24 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751163126 Eed:250624 Ind ID:000000012011353 Ind Name:Dk Trucking Inc Trn: 1751163126Tc | 314949 | 2 | direct_match |
| 46 | 2025-06-25 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756307311 Eed:250625 Ind ID:000000012017894 Ind Name:Dk Trucking Inc Trn: 1766307311Tc | 314949 | 2 | direct_match |
| 47 | 2025-06-26 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758569474 Eed:250626 Ind ID:000000012024437 Ind Name:Dk Trucking Inc Trn: 1778569474Tc | 314949 | 2 | direct_match |
| 48 | 2025-06-27 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754400427 Eed:250627 Ind ID:000000012031052 Ind Name:Dk Trucking Inc Trn: 1784400427Tc | 314949 | 2 | direct_match |
| 49 | 2025-06-30 | $-440.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754988794 Eed:250630 Ind ID:000000012037604 Ind Name:Dk Trucking Inc Trn: 1814988794Tc | 314949 | 2 | direct_match |
| Total | $-21,120.00 | 49 transactions | ||||