Funding Details
ID: 18751
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-07-14
- Amount Funded
- $40,236.86
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 52 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-07-14 - Created At
- 2026-01-29 00:36:17
- Modified At
- 2026-01-30 22:54:09
- Occurrence Count
- 2 times
- Analytics Sources
- 377539
Account Information
- Account Name
- EXPRESS LOGISTICS GROUP
- Account ID
001Nt00000XzHInIAN- Industry
- Transportation
- Location
- None, N/A
Payment Details
- Term (Days)
- 138
- Payment Frequency
- Daily
- Daily Payment
- $405.71
- Actual Payment
- $405.71 (Daily)
- First Payment
- 2025-07-14
- Last Payment
- 2025-08-29
- Transaction Count
- 34
- Transaction Amount
- $-22,235.21
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 0.5526
- Payoff Status
- active
- Expected Payoff
- 2026-01-22
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (35)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-14 | $-405.71 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012100175 | 377539 | 2 | direct_match |
| 2 | 2025-07-14 | $40,236.86 | HIP Credit RCVD from EBF HOLDINGS , LLC INSTR ID 20250714121000248P1BPIAS51202980566CREATED 2025-07-14T16 : 01 : 45 | 377539 | 2 | funding_deposit |
| 3 | 2025-07-15 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012107208 | 377539 | 2 | direct_match |
| 4 | 2025-07-16 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012113989 | 377539 | 2 | direct_match |
| 5 | 2025-07-17 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012120759 | 377539 | 2 | direct_match |
| 6 | 2025-07-18 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012127654 | 377539 | 2 | direct_match |
| 7 | 2025-07-21 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012134489 | 377539 | 2 | direct_match |
| 8 | 2025-07-22 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012141333 | 377539 | 2 | direct_match |
| 9 | 2025-07-23 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012147868 | 377539 | 2 | direct_match |
| 10 | 2025-07-24 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012154750 | 377539 | 2 | direct_match |
| 11 | 2025-07-25 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012161693 | 377539 | 2 | direct_match |
| 12 | 2025-07-28 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012168622 | 377539 | 2 | direct_match |
| 13 | 2025-07-29 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012175513 | 377539 | 2 | direct_match |
| 14 | 2025-07-30 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012182430 | 377539 | 2 | direct_match |
| 15 | 2025-07-31 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012189401 | 377539 | 2 | direct_match |
| 16 | 2025-08-01 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012196399 | 377539 | 2 | direct_match |
| 17 | 2025-08-04 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012203373 | 377539 | 2 | direct_match |
| 18 | 2025-08-05 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012210352 | 377539 | 2 | direct_match |
| 19 | 2025-08-06 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012217321 | 377539 | 2 | direct_match |
| 20 | 2025-08-07 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012224352 | 377539 | 2 | direct_match |
| 21 | 2025-08-08 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012231542 DING | 377539 | 2 | direct_match |
| 22 | 2025-08-11 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012238645 | 377539 | 2 | direct_match |
| 23 | 2025-08-12 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012245791 | 377539 | 2 | direct_match |
| 24 | 2025-08-13 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012252931 | 377539 | 2 | direct_match |
| 25 | 2025-08-14 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012260126 | 377539 | 2 | direct_match |
| 26 | 2025-08-15 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012267462 | 377539 | 2 | direct_match |
| 27 | 2025-08-19 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012274729 | 377539 | 4 | direct_match |
| 28 | 2025-08-20 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012289297 | 377539 | 2 | direct_match |
| 29 | 2025-08-21 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012296619 | 377539 | 2 | direct_match |
| 30 | 2025-08-22 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012304014 | 377539 | 2 | direct_match |
| 31 | 2025-08-25 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012311355 | 377539 | 2 | direct_match |
| 32 | 2025-08-26 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012318660 CFGMS - JMH PTD 250826 844-662-3467 # 10 DINO | 377539 | 2 | direct_match |
| 33 | 2025-08-27 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012326013 | 377539 | 2 | direct_match |
| 34 | 2025-08-28 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012333414 | 377539 | 2 | direct_match |
| 35 | 2025-08-29 | $-661.50 | EBF HOLDINGS LLC EBF DEBIT SD9119 000000012340897 | 377539 | 2 | direct_match |
| Total | $-22,235.21 | 35 transactions | ||||