Funding Details
ID: 210649
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-05-15
- Amount Funded
- $16,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:04:07
- Modified At
- 2026-01-30 22:04:07
- Occurrence Count
- 1 times
- Analytics Sources
- 314105
Account Information
- Account Name
- THE ARMSTRONG GROUP LLC
- Account ID
001Nt00000Ul6iFIAR- Industry
- Insurance
- Location
- AUBURN, IN
Payment Details
- Term (Days)
- 101
- Payment Frequency
- Daily
- Daily Payment
- $224.09
- Actual Payment
- $224.09 (Daily)
- First Payment
- 2025-05-16
- Last Payment
- 2025-06-30
- Transaction Count
- 30
- Transaction Amount
- $-6,722.70
- First Bank Statement
- 2025-04-01
- 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 (31)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-15 | $16,275.00 | Domestic Wire Deposit 269684 EBF HOLDINGS , LLC 86172838 Incoming Wire Trace # 86172838 | 314105 | 1 | funding_deposit |
| 2 | 2025-05-16 | $-224.09 | External Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 198112 Trace # 122043482601178 | 314105 | 1 | direct_match |
| 3 | 2025-05-19 | $-224.09 | External Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 198112 Trace # 122043482634141 | 314105 | 1 | direct_match |
| 4 | 2025-05-20 | $-224.09 | External Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 198112 Trace # 122043482660289 | 314105 | 1 | direct_match |
| 5 | 2025-05-21 | $-224.09 | External Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 198112 Trace # 122043482687116 | 314105 | 1 | direct_match |
| 6 | 2025-05-22 | $-224.09 | External Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 198112 Trace # 122043482712515 | 314105 | 1 | direct_match |
| 7 | 2025-05-23 | $-224.09 | External Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 198112 Trace # 122043482737792 | 314105 | 1 | direct_match |
| 8 | 2025-05-27 | $-224.09 | PMTS 5161784 Trace # 122238201046065 External Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 198112 Trace # 122043482771273 | 314105 | 2 | direct_match |
| 9 | 2025-05-28 | $-224.09 | External Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 198112 Trace # 122043482803613 | 314105 | 1 | direct_match |
| 10 | 2025-05-29 | $-224.09 | External Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 198112 Trace # 122043482828817 | 314105 | 1 | direct_match |
| 11 | 2025-05-30 | $-224.09 | External Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 198112 Trace # 122043482855282 | 314105 | 1 | direct_match |
| 12 | 2025-06-02 | $-224.09 | External Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 198112 Trace # 122043482886979 | 314105 | 1 | direct_match |
| 13 | 2025-06-03 | $-224.09 | External Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 198112 Trace # 122043482917042 | 314105 | 1 | direct_match |
| 14 | 2025-06-04 | $-224.09 | External Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 198112 Trace # 122043482942355 | 314105 | 1 | direct_match |
| 15 | 2025-06-05 | $-224.09 | External Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 198112 Trace # 122043482967261 | 314105 | 1 | direct_match |
| 16 | 2025-06-06 | $-224.09 | External Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 198112 Trace # 122043482995036 | 314105 | 1 | direct_match |
| 17 | 2025-06-09 | $-224.09 | External Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 198112 Trace # 122043483026206 | 314105 | 1 | direct_match |
| 18 | 2025-06-10 | $-224.09 | External Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 198112 Trace # 122043483053536 | 314105 | 1 | direct_match |
| 19 | 2025-06-11 | $-224.09 | External Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 198112 Trace # 122043483078976 | 314105 | 1 | direct_match |
| 20 | 2025-06-12 | $-224.09 | External Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 198112 Trace # 122043483105289 | 314105 | 1 | direct_match |
| 21 | 2025-06-13 | $-224.09 | External Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 198112 Trace # 122043483133334 | 314105 | 1 | direct_match |
| 22 | 2025-06-16 | $-224.09 | External Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 198112 Trace # 122043483167145 | 314105 | 1 | direct_match |
| 23 | 2025-06-17 | $-224.09 | External Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 198112 Trace # 122043483197186 | 314105 | 1 | direct_match |
| 24 | 2025-06-18 | $-224.09 | External Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 198112 Trace # 122043483222272 | 314105 | 1 | direct_match |
| 25 | 2025-06-20 | $-224.09 | External Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 198112 Trace # 122043483253013 | 314105 | 2 | direct_match |
| 26 | 2025-06-23 | $-224.09 | External Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 198112 Trace # 122043483292524 | 314105 | 1 | direct_match |
| 27 | 2025-06-24 | $-224.09 | External Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 198112 Trace # 122043483320653 | 314105 | 1 | direct_match |
| 28 | 2025-06-25 | $-224.09 | External Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 198112 Trace # 122043483344871 | 314105 | 1 | direct_match |
| 29 | 2025-06-26 | $-224.09 | External Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 198112 Trace # 122043483371567 | 314105 | 1 | direct_match |
| 30 | 2025-06-27 | $-224.09 | External Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 198112 Trace # 122043483399724 | 314105 | 1 | direct_match |
| 31 | 2025-06-30 | $-224.09 | External Withdrawal EBF HOLDINGS 800-619-2943 - 8006192943 198112 Trace # 122043483431355 | 314105 | 1 | direct_match |
| Total | $-6,722.70 | 31 transactions | ||||