Funding Details
ID: 188922
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-02-28
- Amount Funded
- $48,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:57:57
- Modified At
- 2026-01-30 20:57:57
- Occurrence Count
- 1 times
- Analytics Sources
- 238629
Account Information
- Account Name
- GREEN SHINE INDUSTRIES CORP
- Account ID
001Nt00000RcDj6IAF- Industry
- Import/Export
- Location
- CORAL GABLES, FL
Payment Details
- Term (Days)
- 150
- Payment Frequency
- Daily
- Daily Payment
- $453.33
- Actual Payment
- $453.33 (Daily)
- First Payment
- 2025-03-03
- Last Payment
- 2025-04-30
- Transaction Count
- 43
- Transaction Amount
- $-19,493.19
- 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 (44)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-28 | $48,755.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Green Shine Industries Corp Coral Gables FL 33146-14 32 US/Ac-000000007309 Rfb=261099 BB I=/Chgs/USD0,00/ Imad: 0228I1B7033R028825 Trn: 1485091059Ff | 238629 | 1 | funding_deposit |
| 2 | 2025-03-03 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759262455 Eed:250303 Ind ID:000000011526530 Ind Name:Green Shine Industries Trn: 0629262455Tc | 238629 | 1 | direct_match |
| 3 | 2025-03-04 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757737726 Eed:250304 Ind ID:000000011532260 Ind Name:Green Shine Industries Trn: 0637737726Tc | 238629 | 1 | direct_match |
| 4 | 2025-03-05 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759310685 Eed:250305 Ind ID:000000011537961 Ind Name:Green Shine Industries Trn: 0649310685Tc | 238629 | 1 | direct_match |
| 5 | 2025-03-06 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750108104 Eed:250306 Ind ID:000000011543678 Ind Name:Green Shine Industries Trn: 0650108104Tc | 238629 | 1 | direct_match |
| 6 | 2025-03-07 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751188693 Eed:250307 Ind ID:000000011549490 Ind Name:Green Shine Industries Trn: 0661188693Tc | 238629 | 1 | direct_match |
| 7 | 2025-03-10 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754593878 Eed:250310 Ind ID:000000011555260 Ind Name:Green Shine Industries Trn: 0694593878Tc | 238629 | 1 | direct_match |
| 8 | 2025-03-11 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753845726 Eed:250311 Ind ID:000000011561074 Ind Name:Green Shine Industries Trn: 0703845726Tc | 238629 | 1 | direct_match |
| 9 | 2025-03-12 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751971802 Eed:250312 Ind ID:000000011566865 Ind Name:Green Shine Industries Trn: 0711971802Tc | 238629 | 1 | direct_match |
| 10 | 2025-03-13 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758409482 Eed:250313 Ind ID:000000011572663 Ind Name:Green Shine Industries Trn: 0728409482Tc | 238629 | 1 | direct_match |
| 11 | 2025-03-14 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758421338 Eed:250314 Ind ID:000000011578559 Ind Name:Green Shine Industries Trn: 0738421338Tc | 238629 | 1 | direct_match |
| 12 | 2025-03-17 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756915889 Eed:250317 Ind ID:000000011584363 Ind Name:Green Shine Industries Trn: 0766915889Tc | 238629 | 1 | direct_match |
| 13 | 2025-03-18 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757887407 Eed:250318 Ind ID:000000011590211 Ind Name:Green Shine Industries Trn: 0777887407Tc | 238629 | 1 | direct_match |
| 14 | 2025-03-19 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756204311 Eed:250319 Ind ID:000000011595996 Ind Name:Green Shine Industries Trn: 0786204311Tc | 238629 | 1 | direct_match |
| 15 | 2025-03-20 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752140523 Eed:250320 Ind ID:000000011601840 Ind Name:Green Shine Industries Trn: 0792140523Tc | 238629 | 1 | direct_match |
| 16 | 2025-03-21 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757903780 Eed:250321 Ind ID:000000011607764 Ind Name:Green Shine Industries Trn: 0807903780Tc | 238629 | 1 | direct_match |
| 17 | 2025-03-24 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759666320 Eed:250324 Ind ID:000000011613615 Ind Name:Green Shine Industries Trn: 0839666320Tc | 238629 | 1 | direct_match |
| 18 | 2025-03-25 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754948279 Eed:250325 Ind ID:000000011619493 Ind Name:Green Shine Industries Trn: 0844948279Tc | 238629 | 1 | direct_match |
| 19 | 2025-03-26 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750593443 Eed:250326 Ind ID:000000011625303 Ind Name:Green Shine Industries Trn: 0850593443Tc | 238629 | 1 | direct_match |
| 20 | 2025-03-27 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753678449 Eed:250327 Ind ID:000000011631186 Ind Name:Green Shine Industries Trn: 0863678449Tc | 238629 | 1 | direct_match |
| 21 | 2025-03-28 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757898168 Eed:250328 Ind ID:000000011637162 Ind Name:Green Shine Industries Trn: 0877898168Tc | 238629 | 1 | direct_match |
| 22 | 2025-03-31 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759619197 Eed:250331 Ind ID:000000011643088 Ind Name:Green Shine Industries Trn: 0909619197Tc | 238629 | 1 | direct_match |
| 23 | 2025-04-01 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757632091 Eed:250401 Ind ID:000000011649023 Ind Name:Green Shine Industries Trn: 0917632091Tc | 238629 | 1 | direct_match |
| 24 | 2025-04-02 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759385809 Eed:250402 Ind ID:000000011654905 Ind Name:Green Shine Industries Trn: 0929385809Tc | 238629 | 1 | direct_match |
| 25 | 2025-04-03 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753253050 Eed:250403 Ind ID:000000011660824 Ind Name:Green Shine Industries Trn: 0933253050Tc | 238629 | 1 | direct_match |
| 26 | 2025-04-04 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758407580 Eed:250404 Ind ID:000000011666820 Ind Name:Green Shine Industries Trn: 0948407580Tc | 238629 | 1 | direct_match |
| 27 | 2025-04-07 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755825117 Eed:250407 Ind ID:000000011672756 Ind Name:Green Shine Industries Trn: 0975825117Tc | 238629 | 1 | direct_match |
| 28 | 2025-04-08 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752177353 Eed:250408 Ind ID:000000011678773 Ind Name:Green Shine Industries Trn: 0982177353Tc | 238629 | 1 | direct_match |
| 29 | 2025-04-09 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751821455 Eed:250409 Ind ID:000000011684734 Ind Name:Green Shine Industries Trn: 0991821455Tc | 238629 | 1 | direct_match |
| 30 | 2025-04-10 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757792628 Eed:250410 Ind ID:000000011690760 Ind Name:Green Shine Industries Trn: 1007792628Tc | 238629 | 1 | direct_match |
| 31 | 2025-04-11 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756559426 Eed:250411 Ind ID:000000011696836 Ind Name:Green Shine Industries Trn: 1016559426Tc | 238629 | 1 | direct_match |
| 32 | 2025-04-14 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751955628 Eed:250414 Ind ID:000000011702875 Ind Name:Green Shine Industries Trn: 1041955628Tc | 238629 | 1 | direct_match |
| 33 | 2025-04-15 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750761307 Eed:250415 Ind ID:000000011708950 Ind Name:Green Shine Industries Trn: 1050761307Tc | 238629 | 1 | direct_match |
| 34 | 2025-04-16 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755419270 Eed:250416 Ind ID:000000011715006 Ind Name:Green Shine Industries Trn: 1065419270Tc | 238629 | 1 | direct_match |
| 35 | 2025-04-17 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758742773 Eed:250417 Ind ID:000000011721051 Ind Name:Green Shine Industries Trn: 1078742773Tc | 238629 | 1 | direct_match |
| 36 | 2025-04-18 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759946486 Eed:250418 Ind ID:000000011727140 Ind Name:Green Shine Industries Trn: 1089946486Tc | 238629 | 1 | direct_match |
| 37 | 2025-04-21 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751481618 Eed:250421 Ind ID:000000011733163 Ind Name:Green Shine Industries Trn: 1111481618Tc | 238629 | 1 | direct_match |
| 38 | 2025-04-22 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758064959 Eed:250422 Ind ID:000000011739180 Ind Name:Green Shine Industries Trn: 1128064959Tc | 238629 | 1 | direct_match |
| 39 | 2025-04-23 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755656421 Eed:250423 Ind ID:000000011745104 Ind Name:Green Shine Industries Trn: 1135656421Tc | 238629 | 1 | direct_match |
| 40 | 2025-04-24 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759881222 Eed:250424 Ind ID:000000011751094 Ind Name:Green Shine Industries Trn: 1149881222Tc | 238629 | 1 | direct_match |
| 41 | 2025-04-25 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754605260 Eed:250425 Ind ID:000000011757148 Ind Name:Green Shine Industries Trn: 1154605260Tc | 238629 | 1 | direct_match |
| 42 | 2025-04-28 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758701042 Eed:250428 Ind ID:000000011763177 Ind Name:Green Shine Industries Trn: 1188701042Tc | 238629 | 1 | direct_match |
| 43 | 2025-04-29 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753835879 Eed:250429 Ind ID:000000011769250 Ind Name:Green Shine Industries Trn: 1193835879Tc | 238629 | 1 | direct_match |
| 44 | 2025-04-30 | $-453.33 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750829119 Eed:250430 Ind ID:000000011775292 Ind Name:Green Shine Industries Trn: 1200829119Tc | 238629 | 1 | direct_match |
| Total | $-19,493.19 | 44 transactions | ||||