Funding Details
ID: 175210
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-05-02
- Amount Funded
- $17,765.16
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:13:20
- Modified At
- 2026-01-30 20:13:20
- Occurrence Count
- 1 times
- Analytics Sources
- 352017
Account Information
- Account Name
- Monroe Automotive And Fleet Specialist L
- Account ID
001Nt00000Pv3m1IAB- Industry
- Automotive Repair
- Location
- Mesa, AZ
Payment Details
- Term (Days)
- 73
- Payment Frequency
- Daily
- Daily Payment
- $336.92
- Actual Payment
- $336.92 (Daily)
- First Payment
- 2025-05-05
- Last Payment
- 2025-07-31
- Transaction Count
- 55
- Transaction Amount
- $-18,530.60
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (62)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-02 | $17,765.16 | WIRE TYPE:WIRE IN DATE: 250502 TIME:1613 ET TRN:2025050200510983 SEQ:2025050200181868/558410 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:268174 | 352017 | 1 | funding_deposit |
| 2 | 2025-05-05 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011793735 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 3 | 2025-05-06 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011799824 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 4 | 2025-05-07 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011805828 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 5 | 2025-05-08 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011811905 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 6 | 2025-05-09 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011818049 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 7 | 2025-05-12 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011824133 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 8 | 2025-05-13 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011830275 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 9 | 2025-05-14 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011836344 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 10 | 2025-05-15 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011842464 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 11 | 2025-05-16 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011848658 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 12 | 2025-05-19 | $336.92 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 05-16) | 352017 | 1 | direct_match |
| 13 | 2025-05-20 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011860927 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 14 | 2025-05-21 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011866999 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 15 | 2025-05-22 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011873127 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 16 | 2025-05-23 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011879371 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 2 | direct_match |
| 17 | 2025-05-27 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011887944 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 2 | direct_match |
| 18 | 2025-05-28 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011894286 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 19 | 2025-05-29 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011900427 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 20 | 2025-05-30 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011906691 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 21 | 2025-06-02 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011912891 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 22 | 2025-06-03 | $336.92 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-02) | 352017 | 1 | direct_match |
| 23 | 2025-06-04 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011925367 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 24 | 2025-06-05 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011931653 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 25 | 2025-06-06 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011938010 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 2 | direct_match |
| 26 | 2025-06-09 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011944289 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 27 | 2025-06-10 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011950649 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 28 | 2025-06-11 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011957014 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 29 | 2025-06-12 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011963408 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 30 | 2025-06-13 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011969898 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 31 | 2025-06-16 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011976300 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 32 | 2025-06-17 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011982714 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 33 | 2025-06-18 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011989118 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 34 | 2025-06-20 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011998049 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 2 | direct_match |
| 35 | 2025-06-23 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012004900 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 36 | 2025-06-24 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012011410 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 37 | 2025-06-25 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012017949 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 38 | 2025-06-26 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012024490 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 39 | 2025-06-27 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012031117 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 40 | 2025-06-30 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012037654 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 41 | 2025-07-01 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012044180 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 42 | 2025-07-02 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012050736 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 43 | 2025-07-03 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012057336 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 44 | 2025-07-07 | $336.92 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-03) | 352017 | 2 | direct_match |
| 45 | 2025-07-08 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012073465 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 46 | 2025-07-09 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012080077 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 47 | 2025-07-10 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012086728 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 48 | 2025-07-11 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012093520 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 2 | direct_match |
| 49 | 2025-07-14 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012100243 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 50 | 2025-07-15 | $336.92 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-14) | 352017 | 1 | direct_match |
| 51 | 2025-07-16 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012113749 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 52 | 2025-07-17 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012120524 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 2 | direct_match |
| 53 | 2025-07-18 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012127427 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 54 | 2025-07-21 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012134277 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 55 | 2025-07-22 | $336.92 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-21) | 352017 | 1 | direct_match |
| 56 | 2025-07-23 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012147947 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 57 | 2025-07-24 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012154815 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 58 | 2025-07-25 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012161772 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 2 | direct_match |
| 59 | 2025-07-28 | $336.92 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-25) | 352017 | 1 | direct_match |
| 60 | 2025-07-29 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012175578 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 61 | 2025-07-30 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012182496 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 1 | direct_match |
| 62 | 2025-07-31 | $-336.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012189463 INDN:MONROE AUTOMOTIVE AND CO ID:1900922982 CCD | 352017 | 2 | direct_match |
| Total | $-18,530.60 | 62 transactions | ||||