Funding Details
ID: 203853
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-06-23
- Amount Funded
- $19,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:43:31
- Modified At
- 2026-01-30 21:43:31
- Occurrence Count
- 1 times
- Analytics Sources
- 309275
Account Information
- Account Name
- AM Diversified Services, LLC
- Account ID
001Nt00000TmGD6IAN- Industry
- Heating/Air HVAC
- Location
- Buda, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-06-30
- Last Payment
- 2025-06-30
- Transaction Count
- 4
- Transaction Amount
- $-4,544.00
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-06-30
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-23 | $19,275.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Am Diversified Services, LLC Buda TX 78610-1069 US/A C-000000006859 Rfb=274087 Bbi=/Chgs/USD0,00/ Imad: 0623I1B7032R017208 Trn: 0902301174Ff | 309275 | 1 | funding_deposit |
| 2 | 2025-06-30 | $-1,136.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250627 CO Entry Descr:8006192943Sec:CCD Trace#:122043488615164 Eed:250630 Ind ID:200902 Ind Name:Am Diversified Service 800-619-2943 Trn: 1818615164Tc | 309275 | 1 | direct_match |
| 3 | 2025-07-07 | $-1,136.00 | ORIG CO NAME:EBF HOLDINGS ORIG ID:RPP2855677 DESC DATE:250703 CO ENTRY DESCR:8006192943SE C:CCD TRACE#:12204348908 1163 EED:250707 IND ACH DEBIT −$1,136.00 | 329917 | 1 | direct_match |
| 4 | 2025-07-14 | $-1,136.00 | ACH DEBIT −$1,136.00 ORIG CO NAME:EBF HOLDINGS ORIG ID:RPP2855677 DESC DATE:250711 CO ENTRY DESCR:8006192943SE C:CCD TRACE#:12204348502 7175 EED:250714 IND ID:200902 IND NAME:AM DIVERSIFIED SERVICE 800-619-2943 TRN: 1955027175TC ORIG CO ACH CREDIT $623.97 | 329917 | 1 | direct_match |
| 5 | 2025-07-21 | $-1,136.00 | ORIG CO NAME:EBF HOLDINGS ORIG ID:RPP2855677 DESC DATE:250718 CO ENTRY DESCR:8006192943SE C:CCD TRACE#:12204348488 5006 EED:250721 IND ID:200902 IND NAME:AM DIVERSIFIED SERVICE 800-619-2943 TRN: 2024885006TC ACH DEBIT −$1,136.00 | 329917 | 1 | direct_match |
| Total | $-4,544.00 | 5 transactions | ||||