Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-07-01
Amount Funded
$18,275.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:49:42
Modified At
2026-01-30 23:23:17
Occurrence Count
2 times
Analytics Sources
412657
Account Information
Account Name
G.E.R.M. Trucking, Inc
Account ID
001Nt00000Zv0aGIAR
Industry
Transportation
Location
Whittier, CA
Payment Details
Term (Days)
95
Payment Frequency
Daily
Daily Payment
$267.81
Actual Payment
$267.81 (Daily)
First Payment
2025-07-03
Last Payment
2025-09-30
Transaction Count
62
Transaction Amount
$-16,604.22
First Bank Statement
2025-05-31
Last Bank Statement
2025-09-30
Analysis
Factor Rate
0.9086
Payoff Status
active
Expected Payoff
2025-11-11
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (63)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-01 $18,275.00 Chips Credit Via: Wells Fargo Bank, N.A./0407 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Nbnf=G.E.R.M. Trucking, Inc. Whittier CA 90604-2012 US/Ac-000000002756 Org=/4000106088 Miami FL 331821505 US Ogb=/000004000106088 Miami FL 3 3178-2911 Ssn: 00532620 Trn: 0131414182Fc 412657 2 funding_deposit
2 2025-07-03 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755771001 Eed:250702 Ind ID:000000012051158 Ind Name:G.E.R.M. Trucking Inc. Trn: 1835771001Tc 412657 2 direct_match
3 2025-07-07 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755719632 Eed:250703 Ind ID:000000012057757 Ind Name:G.E.R.M. Trucking Inc. Trn: 1845719632Tc 412657 2 direct_match
4 2025-07-08 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755508380 Eed:250707 Ind ID:000000012067182 Ind Name:G.E.R.M. Trucking Inc. Trn: 1885508380Tc 412657 4 direct_match
5 2025-07-09 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759301324 Eed:250708 Ind ID:000000012073867 Ind Name:G.E.R.M. Trucking Inc. Trn: 1899301324Tc 412657 2 direct_match
6 2025-07-10 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753760538 Eed:250709 Ind ID:000000012080492 Ind Name:G.E.R.M. Trucking Inc. Trn: 1903760538Tc 412657 2 direct_match
7 2025-07-11 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751334597 Eed:250710 Ind ID:000000012087146 Ind Name:G.E.R.M. Trucking Inc. Trn: 1911334597Tc 412657 2 direct_match
8 2025-07-14 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759946133 Eed:250711 Ind ID:000000012093954 Ind Name:G.E.R.M. Trucking Inc. Trn: 1929946133Tc 412657 2 direct_match
9 2025-07-15 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753646893 Eed:250714 Ind ID:000000012100641 Ind Name:G.E.R.M. Trucking Inc. Trn: 1953646893Tc 412657 2 direct_match
10 2025-07-16 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750957515 Eed:250715 Ind ID:000000012107375 Ind Name:G.E.R.M. Trucking Inc. Trn: 1960957515Tc 412657 2 direct_match
11 2025-07-17 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755780133 Eed:250716 Ind ID:000000012114158 Ind Name:G.E.R.M. Trucking Inc. Trn: 1975780133Tc 412657 2 direct_match
12 2025-07-18 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750164663 Eed:250717 Ind ID:000000012120928 Ind Name:G.E.R.M. Trucking Inc. Trn: 1980164663Tc 412657 2 direct_match
13 2025-07-21 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750324578 Eed:250718 Ind ID:000000012127863 Ind Name:G.E.R.M. Trucking Inc. Trn: 1990324578Tc 412657 2 direct_match
14 2025-07-22 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752388207 Eed:250721 Ind ID:000000012134666 Ind Name:G.E.R.M. Trucking Inc. Trn: 2022388207Tc 412657 2 direct_match
15 2025-07-23 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753414016 Eed:250722 Ind ID:000000012141496 Ind Name:G.E.R.M. Trucking Inc. Trn: 2033414016Tc 412657 2 direct_match
16 2025-07-24 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756815799 Eed:250723 Ind ID:000000012148340 Ind Name:G.E.R.M. Trucking Inc. Trn: 2046815799Tc 412657 2 direct_match
17 2025-07-25 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750104600 Eed:250724 Ind ID:000000012155210 Ind Name:G.E.R.M. Trucking Inc. Trn: 2050104600Tc 412657 2 direct_match
18 2025-07-28 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755926300 Eed:250725 Ind ID:000000012162184 Ind Name:G.E.R.M. Trucking Inc. Trn: 2065926300Tc 412657 2 direct_match
19 2025-07-29 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758115519 Eed:250728 Ind ID:000000012169048 Ind Name:G.E.R.M. Trucking Inc. Trn: 2098115519Tc 412657 2 direct_match
20 2025-07-30 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756330916 Eed:250729 Ind ID:000000012175947 Ind Name:G.E.R.M. Trucking Inc. Trn: 2106330916Tc 412657 2 direct_match
21 2025-07-31 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758227969 Eed:250730 Ind ID:000000012182881 Ind Name:G.E.R.M. Trucking Inc. Trn: 2118227969Tc 412657 2 direct_match
22 2025-08-01 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753941732 Eed:250731 Ind ID:000000012189854 Ind Name:G.E.R.M. Trucking Inc. Trn: 2123941732Tc 412657 2 direct_match
23 2025-08-04 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755162924 Eed:250801 Ind ID:000000012196859 Ind Name:G.E.R.M. Trucking Inc. Trn: 2135162924Tc 412657 2 direct_match
24 2025-08-05 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752939231 Eed:250804 Ind ID:000000012203778 Ind Name:G.E.R.M. Trucking Inc. Trn: 2162939231Tc 412657 2 direct_match
25 2025-08-06 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751252847 Eed:250805 Ind ID:000000012210748 Ind Name:G.E.R.M. Trucking Inc. Trn: 2171252847Tc 412657 2 direct_match
26 2025-08-07 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753237310 Eed:250806 Ind ID:000000012217732 Ind Name:G.E.R.M. Trucking Inc. Trn: 2183237310Tc 412657 2 direct_match
27 2025-08-08 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752394922 Eed:250807 Ind ID:000000012224753 Ind Name:G.E.R.M. Trucking Inc. Trn: 2192394922Tc 412657 2 direct_match
28 2025-08-11 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751264831 Eed:250808 Ind ID:000000012231964 Ind Name:G.E.R.M. Trucking Inc. Trn: 2201264831Tc 412657 2 direct_match
29 2025-08-12 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753342164 Eed:250811 Ind ID:000000012239018 Ind Name:G.E.R.M. Trucking Inc. Trn: 2233342164Tc 412657 2 direct_match
30 2025-08-13 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753615805 Eed:250812 Ind ID:000000012246167 Ind Name:G.E.R.M. Trucking Inc. Trn: 2243615805Tc 412657 2 direct_match
31 2025-08-14 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759082714 Eed:250813 Ind ID:000000012253312 Ind Name:G.E.R.M. Trucking Inc. Trn: 2259082714Tc 412657 2 direct_match
32 2025-08-15 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756399380 Eed:250814 Ind ID:000000012260502 Ind Name:G.E.R.M. Trucking Inc. Trn: 2266399380Tc 412657 2 direct_match
33 2025-08-18 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752631214 Eed:250815 Ind ID:000000012267865 Ind Name:G.E.R.M. Trucking Inc. Trn: 2272631214Tc 412657 2 direct_match
34 2025-08-19 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754693887 Eed:250818 Ind ID:000000012275077 Ind Name:G.E.R.M. Trucking Inc. Trn: 2304693887Tc 412657 2 direct_match
35 2025-08-20 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753369495 Eed:250819 Ind ID:000000012282305 Ind Name:G.E.R.M. Trucking Inc. Trn: 2313369495Tc 412657 2 direct_match
36 2025-08-21 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758549901 Eed:250820 Ind ID:000000012289613 Ind Name:G.E.R.M. Trucking Inc. Trn: 2328549901Tc 412657 2 direct_match
37 2025-08-22 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756425004 Eed:250821 Ind ID:000000012296921 Ind Name:G.E.R.M. Trucking Inc. Trn: 2336425004Tc 412657 2 direct_match
38 2025-08-25 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753417664 Eed:250822 Ind ID:000000012304344 Ind Name:G.E.R.M. Trucking Inc. Trn: 2343417664Tc 412657 2 direct_match
39 2025-08-26 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753171231 Eed:250825 Ind ID:000000012311632 Ind Name:G.E.R.M. Trucking Inc. Trn: 2373171231Tc 412657 2 direct_match
40 2025-08-27 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752711471 Eed:250826 Ind ID:000000012318931 Ind Name:G.E.R.M. Trucking Inc. Trn: 2382711471Tc 412657 2 direct_match
41 2025-08-28 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757887949 Eed:250827 Ind ID:000000012326293 Ind Name:G.E.R.M. Trucking Inc. Trn: 2397887949Tc 412657 2 direct_match
42 2025-08-29 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752881001 Eed:250828 Ind ID:000000012333680 Ind Name:G.E.R.M. Trucking Inc. Trn: 2402881001Tc 412657 2 direct_match
43 2025-09-02 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754623941 Eed:250829 Ind ID:000000012341190 Ind Name:G.E.R.M. Trucking Inc. Trn: 2414623941Tc 412657 2 direct_match
44 2025-09-03 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759035719 Eed:250902 Ind ID:000000012350742 Ind Name:G.E.R.M. Trucking Inc. Trn: 2459035719Tc 412657 4 direct_match
45 2025-09-04 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753212587 Eed:250903 Ind ID:000000012358976 Ind Name:G.E.R.M. Trucking Inc. Trn: 2463212587Tc 412657 2 direct_match
46 2025-09-05 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759301895 Eed:250904 Ind ID:000000012366435 Ind Name:G.E.R.M. Trucking Inc. Trn: 2479301895Tc 412657 2 direct_match
47 2025-09-08 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751725244 Eed:250905 Ind ID:000000012374016 Ind Name:G.E.R.M. Trucking Inc. Trn: 2481725244Tc 412657 2 direct_match
48 2025-09-09 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758730032 Eed:250908 Ind ID:000000012381484 Ind Name:G.E.R.M. Trucking Inc. Trn: 2518730032Tc 412657 2 direct_match
49 2025-09-10 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753683433 Eed:250909 Ind ID:000000012388984 Ind Name:G.E.R.M. Trucking Inc. Trn: 2523683433Tc 412657 2 direct_match
50 2025-09-11 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752609125 Eed:250910 Ind ID:000000012396529 Ind Name:G.E.R.M. Trucking Inc. Trn: 2532609125Tc 412657 2 direct_match
51 2025-09-12 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759415448 Eed:250911 Ind ID:000000012404072 Ind Name:G.E.R.M. Trucking Inc. Trn: 2549415448Tc 412657 2 direct_match
52 2025-09-15 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750733643 Eed:250912 Ind ID:000000012411762 Ind Name:G.E.R.M. Trucking Inc. Trn: 2550733643Tc 412657 2 direct_match
53 2025-09-16 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750298626 Eed:250915 Ind ID:000000012419335 Ind Name:G.E.R.M. Trucking Inc. Trn: 2580298626Tc 412657 2 direct_match
54 2025-09-17 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759683975 Eed:250916 Ind ID:000000012426930 Ind Name:G.E.R.M. Trucking Inc. Trn: 2599683975Tc 412657 2 direct_match
55 2025-09-18 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753323573 Eed:250917 Ind ID:000000012434593 Ind Name:G.E.R.M. Trucking Inc. Trn: 2603323573Tc 412657 2 direct_match
56 2025-09-19 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751711790 Eed:250918 Ind ID:000000012442243 Ind Name:G.E.R.M. Trucking Inc. Trn: 2611711790Tc 412657 2 direct_match
57 2025-09-22 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759136254 Eed:250919 Ind ID:000000012450006 Ind Name:G.E.R.M. Trucking Inc. Trn: 2629136254Tc 412657 2 direct_match
58 2025-09-23 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751312300 Eed:250922 Ind ID:000000012457689 Ind Name:G.E.R.M. Trucking Inc. Trn: 2651312300Tc 412657 2 direct_match
59 2025-09-24 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751453771 Eed:250923 Ind ID:000000012465360 Ind Name:G.E.R.M. Trucking Inc. Trn: 2661453771Tc 412657 2 direct_match
60 2025-09-25 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756904479 Eed:250924 Ind ID:000000012473053 Ind Name:G.E.R.M. Trucking Inc. Trn: 2676904479Tc 412657 2 direct_match
61 2025-09-26 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752740737 Eed:250925 Ind ID:000000012480759 Ind Name:G.E.R.M. Trucking Inc. Trn: 2682740737Tc 412657 2 direct_match
62 2025-09-29 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753533930 Eed:250926 Ind ID:000000012488550 Ind Name:G.E.R.M. Trucking Inc. Trn: 2693533930Tc 412657 2 direct_match
63 2025-09-30 $-267.81 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751122599 Eed:250929 Ind ID:000000012496263 Ind Name:G.E.R.M. Trucking Inc. Trn: 2721122599Tc 412657 2 direct_match
Total $-16,604.22 63 transactions