Funding Details
ID: 184674
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-03-28
- Amount Funded
- $11,310.16
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #184673
Renewal detected: New funding on 2025-03-28 occurred 1 days after previous funding's last payment on 2025-03-27 - 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)
- 65
- Payment Frequency
- Daily
- Daily Payment
- $243.33
- Actual Payment
- $243.33 (Daily)
- First Payment
- 2025-03-28
- Last Payment
- 2025-03-28
- Transaction Count
- 1
- Transaction Amount
- $-243.33
- 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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-28 | $-243.33 | EBF HOLDINGS DES:8006192943 ID:190438 INDN:TRIO LOGISTICS LLC CO ID:RPP2855677 CCD | 230128 | 1 | direct_match |
| 2 | 2025-03-28 | $11,310.16 | WIRE TYPE:WIRE IN DATE: 250328 TIME:1500 ET TRN:2025032800540029 SEQ:2025032800171984/604231 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:264105 | 230128 | 1 | funding_deposit |
| Total | $-243.33 | 2 transactions | ||||