Funding Details
ID: 179882
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-04-11
- Amount Funded
- $28,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:28:29
- Modified At
- 2026-01-30 20:28:29
- Occurrence Count
- 1 times
- Analytics Sources
- 232046
Account Information
- Account Name
- Hesco Energy Az LLC
- Account ID
001Nt00000QU9ZxIAL- Industry
- Professional Services
- Location
- Tempe, AZ
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-04-18
- Last Payment
- 2025-04-18
- Transaction Count
- 7
- Transaction Amount
- $-11,928.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-25
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-11 | $28,755.00 | FEDWIRE CREDIT VIA: WELLS FARGO BANK, N.A./121000248 B/O: EBF HOLDINGS, LLC MIAMI FL 33178-2911 REF: CHASE NYC/CTR/BNF=HESCO ENERGY AZ LLC TEMPE AZ 85283-3202 US/AC-000000 009307 RFB=265890 BBI=/CHGS/USD0,00/ IMAD: 0411I1B7033R011423 TRN: 0711251101FF INCOMING WIRE TRANSFER $28,755.00 | 232046 | 1 | funding_deposit |
| 2 | 2025-04-18 | $-1,704.00 | ORIG CO NAME:EBF HOLDINGS ORIG ID:RPP2855677 DESC DATE:250417 CO ENTRY DESCR:8006192943SEC:CCD ACH DEBIT −$1,704.00 TRACE#:122043485804591 EED:250418 IND ID:195747 IND NAME:HESCO ENERGY AZ LLC 800-619-2943 TRN: 1085804591TC | 232046 | 1 | direct_match |
| 3 | 2025-04-25 | $-1,704.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250424 CO Entry Descr:8006192943Sec:CCD Trace#:122043480954347 Eed:250425 Ind ID:195747 Ind Name:Hesco Energy AZ LLC 800-619-2943 Trn: 1150954347Tc | 235269 | 1 | direct_match |
| 4 | 2025-05-02 | $-1,704.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250501 CO Entry Descr:8006192943Sec:CCD Trace#:122043486654761 Eed:250502 Ind ID:195747 Ind Name:Hesco Energy AZ LLC 800-619-2943 Trn: 1226654761Tc | 294782 | 1 | direct_match |
| 5 | 2025-05-09 | $-1,704.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250508 CO Entry Descr:8006192943Sec:CCD Trace#:122043481272188 Eed:250509 Ind ID:195747 Ind Name:Hesco Energy AZ LLC 800-619-2943 Trn: 1291272188Tc | 294782 | 1 | direct_match |
| 6 | 2025-05-16 | $-1,704.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250515 CO Entry Descr:8006192943Sec:CCD Trace#:122043487868622 Eed:250516 Ind ID:195747 Ind Name:Hesco Energy AZ LLC 800-619-2943 Trn: 1367868622Tc | 294782 | 1 | direct_match |
| 7 | 2025-05-23 | $-1,704.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250522 CO Entry Descr:8006192943Sec:CCD Trace#:122043489117602 Eed:250523 Ind ID:195747 Ind Name:Hesco Energy AZ LLC 800-619-2943 Trn: 1439117602Tc | 294782 | 1 | direct_match |
| 8 | 2025-05-30 | $-1,704.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250529 CO Entry Descr:8006192943Sec:CCD Trace#:122043483263379 Eed:250530 Ind ID:195747 Ind Name:Hesco Energy AZ LLC 800-619-2943 Trn: 1503263379Tc | 294782 | 1 | direct_match |
| Total | $-11,928.00 | 8 transactions | ||||