Funding Details
ID: 185227
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-12-06
- Amount Funded
- $18,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:45:41
- Modified At
- 2026-01-30 20:45:41
- Occurrence Count
- 1 times
- Analytics Sources
- 231323
Account Information
- Account Name
- GUERRA ACOSTA INC
- Account ID
001Nt00000R8Z4KIAV- Industry
- Transportation
- Location
- BRIGHTON, CO
Payment Details
- Term (Days)
- 116
- Payment Frequency
- Daily
- Daily Payment
- $220.08
- Actual Payment
- $220.08 (Daily)
- First Payment
- 2024-12-09
- Last Payment
- 2025-03-27
- Transaction Count
- 75
- Transaction Amount
- $-16,506.00
- First Bank Statement
- 2024-12-01
- 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 (76)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-06 | $18,275.00 | WIRE TYPE:WIRE IN DATE: 241206 TIME:1209 ET TRN:2024120600403722 SEQ:2024120600099040/489611 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:253382 | 231323 | 1 | funding_deposit |
| 2 | 2024-12-09 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011197505 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 3 | 2024-12-10 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011203291 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 4 | 2024-12-11 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011209058 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 5 | 2024-12-12 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011214819 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 6 | 2024-12-13 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011220607 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 7 | 2024-12-16 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011226316 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 8 | 2024-12-17 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011232078 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 9 | 2024-12-18 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011237844 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 10 | 2024-12-19 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011243631 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 11 | 2024-12-20 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011249461 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 12 | 2024-12-23 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011255237 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 13 | 2024-12-24 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011261023 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 14 | 2024-12-26 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011269216 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 2 | direct_match |
| 15 | 2024-12-27 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011275131 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 16 | 2024-12-30 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011280808 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 17 | 2024-12-31 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011286517 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 18 | 2025-01-02 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011294510 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 2 | direct_match |
| 19 | 2025-01-03 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011300382 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 20 | 2025-01-06 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011306020 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 21 | 2025-01-07 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011311679 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 22 | 2025-01-08 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011317348 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 23 | 2025-01-09 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011323019 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 24 | 2025-01-10 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011328746 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 25 | 2025-01-13 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011334402 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 26 | 2025-01-14 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011340091 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 27 | 2025-01-15 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011345734 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 28 | 2025-01-16 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011351393 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 29 | 2025-01-17 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011357104 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 30 | 2025-01-21 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011364850 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 2 | direct_match |
| 31 | 2025-01-22 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011370783 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 32 | 2025-01-23 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011376485 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 33 | 2025-01-24 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011382220 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 34 | 2025-01-27 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011387853 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 35 | 2025-01-28 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011393478 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 36 | 2025-01-29 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011399100 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 37 | 2025-01-30 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011404754 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 38 | 2025-01-31 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011410466 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 39 | 2025-02-03 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011416128 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 40 | 2025-02-04 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011421797 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 41 | 2025-02-05 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011427410 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 42 | 2025-02-06 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011433030 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 43 | 2025-02-07 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011438694 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 44 | 2025-02-10 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011444286 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 45 | 2025-02-11 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011449924 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 46 | 2025-02-12 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011455510 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 47 | 2025-02-13 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011461135 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 48 | 2025-02-14 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011466816 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 49 | 2025-02-18 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011474369 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 2 | direct_match |
| 50 | 2025-02-19 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011480473 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 51 | 2025-02-20 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011486139 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 52 | 2025-02-21 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011491876 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 53 | 2025-02-24 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011497554 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 2 | direct_match |
| 54 | 2025-02-25 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011503222 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 55 | 2025-02-26 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011508860 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 56 | 2025-02-27 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011514567 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 2 | direct_match |
| 57 | 2025-02-28 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011520316 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 58 | 2025-03-03 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011526061 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 59 | 2025-03-04 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011531795 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 60 | 2025-03-05 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011537480 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 61 | 2025-03-06 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011543200 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 62 | 2025-03-07 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011548987 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 63 | 2025-03-10 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011554786 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 64 | 2025-03-11 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011560605 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 65 | 2025-03-12 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011566387 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 66 | 2025-03-13 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011572191 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 67 | 2025-03-14 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011578078 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 68 | 2025-03-17 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011583918 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 69 | 2025-03-18 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011589762 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 70 | 2025-03-19 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011595539 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 71 | 2025-03-20 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011601380 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 72 | 2025-03-21 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011607281 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 73 | 2025-03-24 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011613172 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 74 | 2025-03-25 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011619044 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 75 | 2025-03-26 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011624844 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| 76 | 2025-03-27 | $-220.08 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011630735 INDN:GUERRA ACOSTA INC CO ID:1900922982 CCD | 231323 | 1 | direct_match |
| Total | $-16,506.00 | 76 transactions | ||||