Funding Details
ID: 184673
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-01-21
- Amount Funded
- $18,098.73
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 13 transactions from 2025-01-02 to 2025-01-17 found before funding date 2025-01-21 - Created At
- 2026-01-30 20:43:57
- Modified At
- 2026-01-30 20:43:57
- Occurrence Count
- 1 times
- Analytics Sources
- 230128
Account Information
- Account Name
- TRIO LOGISTICS LLC
- Account ID
001Nt00000R4t6UIAR- Industry
- Transportation
- Location
- SMYRNA, TN
Payment Details
- Term (Days)
- 93
- Payment Frequency
- Daily
- Daily Payment
- $243.33
- Actual Payment
- $243.33 (Daily)
- First Payment
- 2025-01-21
- Last Payment
- 2025-03-27
- Transaction Count
- 47
- Transaction Amount
- $-11,464.09
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
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 (48)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-21 | $-270.91 | EBF HOLDINGS DES:8006192943 ID:182265 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 2 | direct_match |
| 2 | 2025-01-21 | $18,098.73 | WIRE TYPE:WIRE IN DATE: 250121 TIME:1556 ET TRN:2025012100866728 SEQ:2025012100277796/952318 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:257335 | 230128 | 1 | funding_deposit |
| 3 | 2025-01-22 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 4 | 2025-01-23 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 5 | 2025-01-24 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 6 | 2025-01-27 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 7 | 2025-01-28 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 8 | 2025-01-29 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 9 | 2025-01-30 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 10 | 2025-01-31 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 11 | 2025-02-03 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 12 | 2025-02-04 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 13 | 2025-02-05 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 14 | 2025-02-06 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 15 | 2025-02-07 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 16 | 2025-02-10 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 17 | 2025-02-11 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 18 | 2025-02-12 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 19 | 2025-02-13 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 20 | 2025-02-14 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 21 | 2025-02-18 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 2 | direct_match |
| 22 | 2025-02-19 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 23 | 2025-02-20 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 24 | 2025-02-21 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 25 | 2025-02-24 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 26 | 2025-02-25 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 27 | 2025-02-26 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 28 | 2025-02-27 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 29 | 2025-02-28 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 30 | 2025-03-03 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 31 | 2025-03-04 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 32 | 2025-03-05 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 33 | 2025-03-06 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 34 | 2025-03-07 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 35 | 2025-03-10 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 36 | 2025-03-11 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 37 | 2025-03-12 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 38 | 2025-03-13 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 39 | 2025-03-14 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 40 | 2025-03-17 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 41 | 2025-03-18 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 42 | 2025-03-19 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 43 | 2025-03-20 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 44 | 2025-03-21 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 45 | 2025-03-24 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 46 | 2025-03-25 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 47 | 2025-03-26 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 48 | 2025-03-27 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| Total | $-11,464.09 | 48 transactions | ||||