Funding Details
ID: 19270
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-06-27
- Amount Funded
- $93,260.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:46:04
- Modified At
- 2026-01-30 23:12:40
- Occurrence Count
- 2 times
- Analytics Sources
- 400569
Account Information
- Account Name
- EventSource Transportation, LLC
- Account ID
001Nt00000ZAgl1IAD- Industry
- Limousine/Transportation Services
- Location
- Phoenix, AZ
Payment Details
- Term (Days)
- 166
- Payment Frequency
- Weekly
- Daily Payment
- $782.35
- Actual Payment
- $782.35 (Weekly)
- First Payment
- 2025-07-07
- Last Payment
- 2025-09-26
- Transaction Count
- 10
- Transaction Amount
- $-39,117.50
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-09-29
Analysis
- Factor Rate
- 0.4194
- Payoff Status
- active
- Expected Payoff
- 2026-02-16
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-27 | $93,260.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Eventsource Transportation, LLC Phoenix AZ 85046-193 4 US/Ac-000000002982 Rfb=274759 Bbi =/Chgs/USD0,00/ Imad: 0627I1B7033R009776 Trn: 0707591178Ff | 400569 | 2 | funding_deposit |
| 2 | 2025-07-07 | $-3,911.75 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750857448 Eed:250707 Ind ID:000000012064928 Ind Name:Eventsource Transporta Trn: 1880857448Tc | 400569 | 2 | direct_match |
| 3 | 2025-07-11 | $-3,911.75 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757396512 Eed:250711 Ind ID:000000012092753 Ind Name:Eventsource Transporta Trn: 1927396512Tc | 400569 | 2 | direct_match |
| 4 | 2025-07-18 | $-3,911.75 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758104409 Eed:250718 Ind ID:000000012126647 Ind Name:Eventsource Transporta Trn: 1998104409Tc | 400569 | 2 | direct_match |
| 5 | 2025-07-25 | $-3,911.75 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753707078 Eed:250725 Ind ID:000000012161027 Ind Name:Eventsource Transporta Trn: 2063707078Tc | 400569 | 2 | direct_match |
| 6 | 2025-08-01 | $-3,911.75 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752636877 Eed:250801 Ind ID:000000012195741 Ind Name:Eventsource Transporta Trn: 2132636877Tc | 400569 | 2 | direct_match |
| 7 | 2025-08-08 | $-3,911.75 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759219682 Eed:250808 Ind ID:000000012230883 Ind Name:Eventsource Transporta Trn: 2209219682Tc | 400569 | 2 | direct_match |
| 8 | 2025-08-15 | $-3,911.75 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759980182 Eed:250815 Ind ID:000000012266799 Ind Name:Eventsource Transporta Trn: 2279980182Tc | 400569 | 2 | direct_match |
| 9 | 2025-08-22 | $-3,911.75 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751252635 Eed:250822 Ind ID:000000012303356 Ind Name:Eventsource Transporta Trn: 2341252635Tc | 400569 | 2 | direct_match |
| 10 | 2025-08-29 | $-3,911.75 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751969308 Eed:250829 Ind ID:000000012340233 Ind Name:Eventsource Transporta Trn: 2411969308Tc | 400569 | 2 | direct_match |
| 11 | 2025-09-26 | $-3,911.75 | ORIG CO NAME:EBF HOLDINGS LLC ORIG ID:1900922 982 DESC ACH DEBIT −$3,911.75 | 400569 | 2 | direct_match |
| Total | $-39,117.50 | 11 transactions | ||||