Funding Details
ID: 181928
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-02-03
- Amount Funded
- $24,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:35:05
- Modified At
- 2026-01-30 20:35:05
- Occurrence Count
- 1 times
- Analytics Sources
- 237759
Account Information
- Account Name
- Luzo LLC
- Account ID
001Nt00000Qkn3bIAB- Industry
- eCommerce Businesses
- Location
- Monticello, IA
Payment Details
- Term (Days)
- 107
- Payment Frequency
- Daily
- Daily Payment
- $315.22
- Actual Payment
- $315.22 (Daily)
- First Payment
- 2025-02-04
- Last Payment
- 2025-04-30
- Transaction Count
- 97
- Transaction Amount
- $-30,567.98
- First Bank Statement
- 2025-02-01
- 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 (98)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-03 | $24,275.00 | Wire transfer deposit EBF HOLDINGS, LL C 020325 USD202502XXXXXX6959 | 237759 | 1 | funding_deposit |
| 2 | 2025-02-04 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 020425 LUZO LLC 000000XXXXX2159 | 237759 | 1 | direct_match |
| 3 | 2025-02-04 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 4 | 2025-02-05 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 020525 LUZO LLC 000000XXXXX7772 | 237759 | 1 | direct_match |
| 5 | 2025-02-05 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 6 | 2025-02-06 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 020625 LUZO LLC 000000XXXXX3393 | 237759 | 1 | direct_match |
| 7 | 2025-02-06 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 8 | 2025-02-07 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 020725 LUZO LLC 000000XXXXX9064 | 237759 | 1 | direct_match |
| 9 | 2025-02-07 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 10 | 2025-02-10 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 021025 LUZO LLC 000000XXXXX4635 | 237759 | 1 | direct_match |
| 11 | 2025-02-10 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 12 | 2025-02-11 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 021125 LUZO LLC 000000XXXXX0281 | 237759 | 1 | direct_match |
| 13 | 2025-02-11 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 14 | 2025-02-12 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 021225 LUZO LLC 000000XXXXX5871 | 237759 | 1 | direct_match |
| 15 | 2025-02-12 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 16 | 2025-02-14 | $-315.22 | ACH withdrawal EBF HOLDINGS LLC EBF DEBIT 021425 LUZO LLC ***********7184 | 237759 | 1 | direct_match |
| 17 | 2025-02-14 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 18 | 2025-02-18 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 021825 LUZO LLC 000000XXXXX5059 | 237759 | 2 | direct_match |
| 19 | 2025-02-18 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 20 | 2025-02-19 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 021925 LUZO LLC 000000XXXXX0833 | 237759 | 1 | direct_match |
| 21 | 2025-02-19 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 22 | 2025-02-20 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 022025 LUZO LLC 000000XXXXX6497 | 237759 | 2 | direct_match |
| 23 | 2025-02-20 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 24 | 2025-02-21 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 022125 LUZO LLC 000000XXXXX2246 | 237759 | 1 | direct_match |
| 25 | 2025-02-21 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 26 | 2025-02-24 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 022425 LUZO LLC 000000XXXXX7889 | 237759 | 1 | direct_match |
| 27 | 2025-02-24 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 28 | 2025-02-25 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 022525 LUZO LLC 000000XXXXX3549 | 237759 | 1 | direct_match |
| 29 | 2025-02-25 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 30 | 2025-02-26 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 022625 LUZO LLC 000000XXXXX9199 | 237759 | 1 | direct_match |
| 31 | 2025-02-26 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 32 | 2025-02-27 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 022725 LUZO LLC 000000XXXXX4908 | 237759 | 1 | direct_match |
| 33 | 2025-02-27 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 34 | 2025-02-28 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 022825 LUZO LLC 000000XXXXX0670 | 237759 | 1 | direct_match |
| 35 | 2025-02-28 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 36 | 2025-03-03 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 030325 LUZO LLC 000000XXXXX6390 | 237759 | 1 | direct_match |
| 37 | 2025-03-03 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 38 | 2025-03-04 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 030425 LUZO LLC 000000XXXXX2123 | 237759 | 1 | direct_match |
| 39 | 2025-03-04 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 40 | 2025-03-05 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 030525 LUZO LLC 000000XXXXX7814 | 237759 | 1 | direct_match |
| 41 | 2025-03-05 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 42 | 2025-03-06 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 030625 LUZO LLC 000000XXXXX3531 | 237759 | 1 | direct_match |
| 43 | 2025-03-06 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 44 | 2025-03-07 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 030725 LUZO LLC 000000XXXXX9339 | 237759 | 1 | direct_match |
| 45 | 2025-03-07 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 46 | 2025-03-10 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 031025 LUZO LLC 000000XXXXX5119 | 237759 | 1 | direct_match |
| 47 | 2025-03-10 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 48 | 2025-03-11 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 031125 LUZO LLC 000000XXXXX0934 | 237759 | 1 | direct_match |
| 49 | 2025-03-11 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 50 | 2025-03-12 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 031225 LUZO LLC 000000XXXXX6719 | 237759 | 1 | direct_match |
| 51 | 2025-03-12 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 52 | 2025-03-13 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 031325 LUZO LLC 000000XXXXX2517 | 237759 | 1 | direct_match |
| 53 | 2025-03-13 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 54 | 2025-03-14 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 031425 LUZO LLC 000000XXXXX8410 | 237759 | 1 | direct_match |
| 55 | 2025-03-14 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 56 | 2025-03-17 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 031725 LUZO LLC 000000XXXXX4228 | 237759 | 1 | direct_match |
| 57 | 2025-03-17 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 58 | 2025-03-18 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 031825 LUZO LLC 000000XXXXX0076 | 237759 | 1 | direct_match |
| 59 | 2025-03-18 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 60 | 2025-03-19 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 031925 LUZO LLC 000000XXXXX5857 | 237759 | 1 | direct_match |
| 61 | 2025-03-19 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 62 | 2025-03-20 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 032025 LUZO LLC 000000XXXXX1700 | 237759 | 1 | direct_match |
| 63 | 2025-03-20 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 64 | 2025-03-21 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 032125 LUZO LLC 000000XXXXX7617 | 237759 | 1 | direct_match |
| 65 | 2025-03-21 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 66 | 2025-03-24 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 032425 LUZO LLC 000000XXXXX3481 | 237759 | 1 | direct_match |
| 67 | 2025-03-24 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 68 | 2025-03-25 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 032525 LUZO LLC 000000XXXXX9363 | 237759 | 1 | direct_match |
| 69 | 2025-03-25 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 70 | 2025-03-26 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 032625 LUZO LLC 000000XXXXX5163 | 237759 | 1 | direct_match |
| 71 | 2025-03-26 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 72 | 2025-03-27 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 032725 LUZO LLC 000000XXXXX1007 | 237759 | 1 | direct_match |
| 73 | 2025-03-27 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 74 | 2025-03-28 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 032825 LUZO LLC 000000XXXXX6977 | 237759 | 1 | direct_match |
| 75 | 2025-03-28 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 76 | 2025-03-31 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 033125 LUZO LLC 000000XXXXX2915 | 237759 | 1 | direct_match |
| 77 | 2025-03-31 | $-315.00 | Payment to EBF HOLDINGS | 224666 | 1 | direct_match |
| 78 | 2025-04-01 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 040125 LUZO LLC 000000XXXXX8848 | 237759 | 1 | direct_match |
| 79 | 2025-04-02 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 040225 LUZO LLC 000000XXXXX4727 | 237759 | 1 | direct_match |
| 80 | 2025-04-03 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 040325 LUZO LLC 000000XXXXX0644 | 237759 | 1 | direct_match |
| 81 | 2025-04-04 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 040425 LUZO LLC 000000XXXXX6631 | 237759 | 1 | direct_match |
| 82 | 2025-04-07 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 040725 LUZO LLC 000000XXXXX2580 | 237759 | 1 | direct_match |
| 83 | 2025-04-08 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 040825 LUZO LLC 000000XXXXX8592 | 237759 | 1 | direct_match |
| 84 | 2025-04-09 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 040925 LUZO LLC 000000XXXXX4545 | 237759 | 1 | direct_match |
| 85 | 2025-04-10 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 041025 LUZO LLC 000000XXXXX0570 | 237759 | 1 | direct_match |
| 86 | 2025-04-11 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 041125 LUZO LLC 000000XXXXX6640 | 237759 | 1 | direct_match |
| 87 | 2025-04-14 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 041425 LUZO LLC 000000XXXXX2689 | 237759 | 1 | direct_match |
| 88 | 2025-04-15 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 041525 LUZO LLC 000000XXXXX8765 | 237759 | 1 | direct_match |
| 89 | 2025-04-16 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 041625 LUZO LLC 000000XXXXX4816 | 237759 | 1 | direct_match |
| 90 | 2025-04-17 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 041725 LUZO LLC 000000XXXXX0863 | 237759 | 1 | direct_match |
| 91 | 2025-04-18 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 041825 LUZO LLC 000000XXXXX6947 | 237759 | 1 | direct_match |
| 92 | 2025-04-21 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 042125 LUZO LLC 000000XXXXX2977 | 237759 | 1 | direct_match |
| 93 | 2025-04-22 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 042225 LUZO LLC 000000XXXXX8999 | 237759 | 1 | direct_match |
| 94 | 2025-04-23 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 042325 LUZO LLC 000000XXXXX4915 | 237759 | 1 | direct_match |
| 95 | 2025-04-24 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 042425 LUZO LLC 000000XXXXX0907 | 237759 | 1 | direct_match |
| 96 | 2025-04-25 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 042525 LUZO LLC 000000XXXXX6961 | 237759 | 1 | direct_match |
| 97 | 2025-04-29 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 042925 LUZO LLC 000000XXXXX9068 | 237759 | 1 | direct_match |
| 98 | 2025-04-30 | $-315.22 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 043025 LUZO LLC 000000XXXXX5104 | 237759 | 1 | direct_match |
| Total | $-30,567.98 | 98 transactions | ||||