Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-09-19
Amount Funded
$19,275.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:47:07
Modified At
2026-01-30 23:15:13
Occurrence Count
2 times
Analytics Sources
403658
Account Information
Account Name
LI Taxi & Airport Service Inc
Account ID
001Nt00000ZMimJIAT
Industry
Limousine/Transportation Services
Location
center moriches, NY
Payment Details
Term (Days)
109
Payment Frequency
Daily
Daily Payment
$246.96
Actual Payment
$246.96 (Daily)
First Payment
2025-09-22
Last Payment
2025-09-30
Transaction Count
44
Transaction Amount
$-10,866.24
First Bank Statement
2025-06-01
Last Bank Statement
2025-09-30
Analysis
Factor Rate
0.0897
Payoff Status
active
Expected Payoff
2026-02-19
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (45)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-19 $19,275.00 WT Seq456905 Ebf Holdings, LLC, DBA /Org=Ebf Holdings, LLC Srf# Gw00000079231676 Trn#250919456905 Rfb# 283528 403658 2 funding_deposit
2 2025-09-22 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012458692 L.I. Taxi & Airport SE 403658 2 direct_match
3 2025-09-23 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012466386 L.I. Taxi & Airport SE 403658 2 direct_match
4 2025-09-24 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012474096 L.I. Taxi & Airport SE 403658 2 direct_match
5 2025-09-25 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012481801 L.I. Taxi & Airport SE 403658 2 direct_match
6 2025-09-26 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012489617 L.I. Taxi & Airport SE 403658 2 direct_match
7 2025-09-29 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012497279 L.I. Taxi & Airport SE 403658 2 direct_match
8 2025-09-30 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012505058 L.I. Taxi & Airport SE 403658 2 direct_match
9 2025-10-01 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012512792 L.I. Taxi & Airport SE 470218 1 direct_match
10 2025-10-02 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012520610 L.I. Taxi & Airport SE 470218 1 direct_match
11 2025-10-03 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012528495 L.I. Taxi & Airport SE 470218 1 direct_match
12 2025-10-06 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012536240 L.I. Taxi & Airport SE 470218 1 direct_match
13 2025-10-07 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012544081 L.I. Taxi & Airport SE 470218 1 direct_match
14 2025-10-08 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012551884 L.I. Taxi & Airport SE 470218 1 direct_match
15 2025-10-09 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012559702 L.I. Taxi & Airport SE 470218 1 direct_match
16 2025-10-10 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012567668 L.I. Taxi & Airport SE 470218 1 direct_match
17 2025-10-14 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012578331 L.I. Taxi & Airport SE 470218 1 direct_match
18 2025-10-15 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012586430 L.I. Taxi & Airport SE 470218 1 direct_match
19 2025-10-16 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012594287 L.I. Taxi & Airport SE 470218 1 direct_match
20 2025-10-17 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012602232 L.I. Taxi & Airport SE 470218 1 direct_match
21 2025-10-20 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012609981 L.I. Taxi & Airport SE 470218 1 direct_match
22 2025-10-21 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012617792 L.I. Taxi & Airport SE 470218 1 direct_match
23 2025-10-22 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012625556 L.I. Taxi & Airport SE 470218 1 direct_match
24 2025-10-23 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012633298 L.I. Taxi & Airport SE 470218 1 direct_match
25 2025-10-24 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012641182 L.I. Taxi & Airport SE 470218 1 direct_match
26 2025-10-27 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012648815 L.I. Taxi & Airport SE 470218 1 direct_match
27 2025-10-28 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012656489 L.I. Taxi & Airport SE 470218 1 direct_match
28 2025-10-29 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012664091 L.I. Taxi & Airport SE 470218 1 direct_match
29 2025-10-30 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012671630 L.I. Taxi & Airport SE 470218 1 direct_match
30 2025-10-31 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012679312 L.I. Taxi & Airport SE 470218 1 direct_match
31 2025-11-03 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012686802 L.I. Taxi & Airport SE 470218 1 direct_match
32 2025-11-04 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012694332 L.I. Taxi & Airport SE 470218 1 direct_match
33 2025-11-05 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012701802 L.I. Taxi & Airport SE 470218 1 direct_match
34 2025-11-06 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012709254 L.I. Taxi & Airport SE 470218 1 direct_match
35 2025-11-07 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012716850 L.I. Taxi & Airport SE 470218 1 direct_match
36 2025-11-10 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012724280 L.I. Taxi & Airport SE 470218 1 direct_match
37 2025-11-12 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012734323 L.I. Taxi & Airport SE 470218 1 direct_match
38 2025-11-13 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012742030 L.I. Taxi & Airport SE 470218 1 direct_match
39 2025-11-14 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012749624 L.I. Taxi & Airport SE 470218 1 direct_match
40 2025-11-17 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012757000 L.I. Taxi & Airport SE 470218 1 direct_match
41 2025-11-18 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012764425 L.I. Taxi & Airport SE 470218 1 direct_match
42 2025-11-19 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012771726 L.I. Taxi & Airport SE 470218 1 direct_match
43 2025-11-20 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012779081 L.I. Taxi & Airport SE 470218 1 direct_match
44 2025-11-21 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012786530 L.I. Taxi & Airport SE 470218 1 direct_match
45 2025-11-24 $-246.96 < Business to Business ACH Debit - Ebf Holdings Ebf Debit 000000012793783 L.I. Taxi & Airport SE 470218 1 direct_match
Total $-10,866.24 45 transactions