Funding Details
ID: 207874
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-05-15
- Amount Funded
- $35,082.02
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 53 transactions from 2025-03-03 to 2025-05-14 found before funding date 2025-05-15 - Created At
- 2026-01-30 21:55:35
- Modified At
- 2026-01-30 21:55:35
- Occurrence Count
- 1 times
- Analytics Sources
- 304843
Account Information
- Account Name
- SANSATIONALTRUCKINGLLC
- Account ID
001Nt00000UNHjfIAH- Industry
- N/A
- Location
- DAVENPORT, IA
Payment Details
- Term (Days)
- 109
- Payment Frequency
- Daily
- Daily Payment
- $447.41
- Actual Payment
- $447.41 (Daily)
- First Payment
- 2025-05-15
- Last Payment
- 2025-05-30
- Transaction Count
- 11
- Transaction Amount
- $-5,556.01
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
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 | 2025-05-15 | $-447.41 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011841691 INDN:SANSATIONAL TRUCKING L CO ID:1900922982 CCD | 304843 | 1 | direct_match |
| 2 | 2025-05-15 | $35,082.02 | WIRE TYPE:WIRE IN DATE: 250515 TIME:1525 ET TRN:2025051500550632 SEQ:2025051500190098/621114 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:269682 | 304843 | 1 | funding_deposit |
| 3 | 2025-05-16 | $-510.86 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011848035 INDN:SANSATIONAL TRUCKING L CO ID:1900922982 CCD | 304843 | 1 | direct_match |
| 4 | 2025-05-19 | $-510.86 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011854179 INDN:SANSATIONAL TRUCKING L CO ID:1900922982 CCD | 304843 | 1 | direct_match |
| 5 | 2025-05-20 | $-510.86 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011860347 INDN:SANSATIONAL TRUCKING L CO ID:1900922982 CCD | 304843 | 1 | direct_match |
| 6 | 2025-05-21 | $-510.86 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011866443 INDN:SANSATIONAL TRUCKING L CO ID:1900922982 CCD | 304843 | 1 | direct_match |
| 7 | 2025-05-22 | $-510.86 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011872562 INDN:SANSATIONAL TRUCKING L CO ID:1900922982 CCD | 304843 | 1 | direct_match |
| 8 | 2025-05-23 | $-510.86 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011878772 INDN:SANSATIONAL TRUCKING L CO ID:1900922982 CCD | 304843 | 1 | direct_match |
| 9 | 2025-05-27 | $-510.86 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011886842 INDN:SANSATIONAL TRUCKING L CO ID:1900922982 CCD | 304843 | 2 | direct_match |
| 10 | 2025-05-28 | $-510.86 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011893724 INDN:SANSATIONAL TRUCKING L CO ID:1900922982 CCD | 304843 | 1 | direct_match |
| 11 | 2025-05-29 | $-510.86 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011899868 INDN:SANSATIONAL TRUCKING L CO ID:1900922982 CCD | 304843 | 1 | direct_match |
| 12 | 2025-05-30 | $-510.86 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011906116 INDN:SANSATIONAL TRUCKING L CO ID:1900922982 CCD | 304843 | 1 | direct_match |
| Total | $-5,556.01 | 12 transactions | ||||