Funding Details
ID: 203258
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-05-14
- Amount Funded
- $16,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:41:44
- Modified At
- 2026-01-30 21:41:44
- Occurrence Count
- 1 times
- Analytics Sources
- 288606
Account Information
- Account Name
- Azmot Logistics And Transportation
- Account ID
001Nt00000TgsMhIAJ- Industry
- Limousine/Transportation Services
- Location
- Merrilville, IN
Payment Details
- Term (Days)
- 111
- Payment Frequency
- Daily
- Daily Payment
- $204.00
- Actual Payment
- $204.00 (Daily)
- First Payment
- 2025-05-15
- Last Payment
- 2025-05-30
- Transaction Count
- 11
- Transaction Amount
- $-2,244.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-14 | $16,275.00 | Domestic Incoming Wire 255Ek1031Ki52S6Z W255EK1031KI52S6Z | 288606 | 1 | funding_deposit |
| 2 | 2025-05-15 | $-204.00 | Corporate ACH 8003243863 00025135904252042 Mca Servicing Pay051425173133 | 288606 | 1 | direct_match |
| 3 | 2025-05-16 | $-204.00 | Corporate ACH 8003243863 00025136908371245 Mca Servicing Pay051525173180 | 288606 | 1 | direct_match |
| 4 | 2025-05-19 | $-204.00 | Corporate ACH 8003243863 00025139904057970 Mca Servicing Pay051625173221 | 288606 | 1 | direct_match |
| 5 | 2025-05-20 | $-204.00 | Corporate ACH 8006192943 Ebf Holdings 198007 00025140908707950 | 288606 | 1 | direct_match |
| 6 | 2025-05-21 | $-204.00 | Corporate ACH 8003243863 00025141902778426 Mca Servicing Pay052025173318 | 288606 | 1 | direct_match |
| 7 | 2025-05-22 | $-204.00 | Corporate ACH 8003243863 00025142907362005 Mca Servicing Pay052125173367 | 288606 | 1 | direct_match |
| 8 | 2025-05-23 | $-204.00 | Corporate ACH 8006192943 Ebf Holdings 198007 00025143901275740 | 288606 | 1 | direct_match |
| 9 | 2025-05-27 | $-204.00 | Corporate ACH 8006192943 Ebf Holdings 198007 00025147904933442 | 288606 | 2 | direct_match |
| 10 | 2025-05-28 | $-204.00 | Corporate ACH 8003243863 00025148902794670 Mca Servicing Pay052725173523 | 288606 | 1 | direct_match |
| 11 | 2025-05-29 | $-204.00 | Corporate ACH 8006192943 Ebf Holdings 198007 00025149908825424 | 288606 | 1 | direct_match |
| 12 | 2025-05-30 | $-204.00 | Corporate ACH 8006192943 Ebf Holdings 198007 00025150903394546 | 288606 | 1 | direct_match |
| Total | $-2,244.00 | 12 transactions | ||||