Funding Details
ID: 209916
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-06-10
- Amount Funded
- $10,820.20
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 71 transactions from 2025-03-03 to 2025-06-09 found before funding date 2025-06-10 - Created At
- 2026-01-30 22:01:56
- Modified At
- 2026-01-30 22:01:56
- Occurrence Count
- 1 times
- Analytics Sources
- 311569
Account Information
- Account Name
- Big Boy Trucking Logístics
- Account ID
001Nt00000UgdOgIAJ- Industry
- Limousine/Transportation Services
- Location
- Rancho Cucamonga, CA
Payment Details
- Term (Days)
- 36
- Payment Frequency
- Daily
- Daily Payment
- $398.18
- Actual Payment
- $398.18 (Daily)
- First Payment
- 2025-06-10
- Last Payment
- 2025-06-30
- Transaction Count
- 14
- Transaction Amount
- $-5,586.97
- First Bank Statement
- 2025-03-01
- 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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-10 | $-410.63 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756171967 Eed:250610 Ind ID:000000011949628 Ind Name:Big Boy Trucking Logis Trn: 1616171967Tc | 311569 | 1 | direct_match |
| 2 | 2025-06-10 | $10,820.20 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Big Boy Trucking Logistics LLC Alta Loma CA 91701-56 39 US/Ac-000000009167 Rfb=272636 BB I=/Chgs/USD0,00/ Imad: 0610I1B7033R014045 Trn: 0831791161Ff | 311569 | 1 | funding_deposit |
| 3 | 2025-06-11 | $-398.18 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250610 CO Entry Descr:8006192943Sec:CCD Trace#:122043481167848 Eed:250611 Ind ID:199966 Ind Name:Big Boy Trucking Logis 800-619-2943 Trn: 1621167848Tc | 311569 | 1 | direct_match |
| 4 | 2025-06-12 | $-398.18 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250611 CO Entry Descr:8006192943Sec:CCD Trace#:122043488792739 Eed:250612 Ind ID:199966 Ind Name:Big Boy Trucking Logis 800-619-2943 Trn: 1638792739Tc | 311569 | 1 | direct_match |
| 5 | 2025-06-13 | $-398.18 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250612 CO Entry Descr:8006192943Sec:CCD Trace#:122043480539244 Eed:250613 Ind ID:199966 Ind Name:Big Boy Trucking Logis 800-619-2943 Trn: 1640539244Tc | 311569 | 1 | direct_match |
| 6 | 2025-06-16 | $-398.18 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250613 CO Entry Descr:8006192943Sec:CCD Trace#:122043483734299 Eed:250616 Ind ID:199966 Ind Name:Big Boy Trucking Logis 800-619-2943 Trn: 1673734299Tc | 311569 | 1 | direct_match |
| 7 | 2025-06-17 | $-398.18 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250616 CO Entry Descr:8006192943Sec:CCD Trace#:122043483225724 Eed:250617 Ind ID:199966 Ind Name:Big Boy Trucking Logis 800-619-2943 Trn: 1683225724Tc | 311569 | 1 | direct_match |
| 8 | 2025-06-18 | $-398.18 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250617 CO Entry Descr:8006192943Sec:CCD Trace#:122043486003834 Eed:250618 Ind ID:199966 Ind Name:Big Boy Trucking Logis 800-619-2943 Trn: 1696003834Tc | 311569 | 1 | direct_match |
| 9 | 2025-06-20 | $-398.18 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250618 CO Entry Descr:8006192943Sec:CCD Trace#:122043487506062 Eed:250620 Ind ID:199966 Ind Name:Big Boy Trucking Logis 800-619-2943 Trn: 1717506062Tc | 311569 | 2 | direct_match |
| 10 | 2025-06-23 | $-398.18 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250620 CO Entry Descr:8006192943Sec:CCD Trace#:122043485185357 Eed:250623 Ind ID:199966 Ind Name:Big Boy Trucking Logis 800-619-2943 Trn: 1745185357Tc | 311569 | 1 | direct_match |
| 11 | 2025-06-24 | $-398.18 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250623 CO Entry Descr:8006192943Sec:CCD Trace#:122043487092870 Eed:250624 Ind ID:199966 Ind Name:Big Boy Trucking Logis 800-619-2943 Trn: 1757092870Tc | 311569 | 1 | direct_match |
| 12 | 2025-06-25 | $-398.18 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250624 CO Entry Descr:8006192943Sec:CCD Trace#:122043486910584 Eed:250625 Ind ID:199966 Ind Name:Big Boy Trucking Logis 800-619-2943 Trn: 1766910584Tc | 311569 | 1 | direct_match |
| 13 | 2025-06-26 | $-398.18 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250625 CO Entry Descr:8006192943Sec:CCD Trace#:122043480132745 Eed:250626 Ind ID:199966 Ind Name:Big Boy Trucking Logis 800-619-2943 Trn: 1770132745Tc | 311569 | 1 | direct_match |
| 14 | 2025-06-27 | $-398.18 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250626 CO Entry Descr:8006192943Sec:CCD Trace#:122043488269240 Eed:250627 Ind ID:199966 Ind Name:Big Boy Trucking Logis 800-619-2943 Trn: 1788269240Tc | 311569 | 1 | direct_match |
| 15 | 2025-06-30 | $-398.18 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250627 CO Entry Descr:8006192943Sec:CCD Trace#:122043483120666 Eed:250630 Ind ID:199966 Ind Name:Big Boy Trucking Logis 800-619-2943 Trn: 1813120666Tc | 311569 | 1 | direct_match |
| Total | $-5,586.97 | 15 transactions | ||||