Funding Details
ID: 2176
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-01-28
- Amount Funded
- $38,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 20:59:48
- Modified At
- 2026-01-30 13:43:09
- Occurrence Count
- 3 times
- Analytics Sources
- 198860
Account Information
- Account Name
- Amexca, Inc.
- Account ID
0010z00001YfKyzAAF- Industry
- Transportation
- Location
- Romeoville, IL
Payment Details
- Term (Days)
- 120
- Payment Frequency
- Daily
- Daily Payment
- $449.00
- Actual Payment
- $449.00 (Daily)
- First Payment
- 2025-01-29
- Last Payment
- 2025-02-28
- Transaction Count
- 22
- Transaction Amount
- $-9,878.00
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-02-28
Analysis
- Factor Rate
- 0.2549
- Payoff Status
- active
- Expected Payoff
- 2025-07-15
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (23)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-28 | $38,755.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Amexca, Inc. Shorewood IL 60404-2503 US/Ac-000000002 998 Rfb=257994 Bbi=/Chgs/USD0,00/ Imad: 0128I1B7033R009530 Trn: 0553481028Ff | 198860 | 3 | funding_deposit |
| 2 | 2025-01-29 | $-449.00 | Payment to EBF HOLDINGS | 198860 | 3 | direct_match |
| 3 | 2025-01-30 | $-449.00 | Payment to EBF HOLDINGS | 198860 | 3 | direct_match |
| 4 | 2025-01-31 | $-449.00 | Payment to EBF HOLDINGS | 198860 | 3 | direct_match |
| 5 | 2025-02-03 | $-449.00 | Payment to EBF HOLDINGS | 198860 | 3 | direct_match |
| 6 | 2025-02-04 | $-449.00 | Payment to EBF HOLDINGS | 198860 | 3 | direct_match |
| 7 | 2025-02-05 | $-449.00 | Payment to EBF HOLDINGS | 198860 | 3 | direct_match |
| 8 | 2025-02-06 | $-449.00 | Payment to EBF HOLDINGS | 198860 | 3 | direct_match |
| 9 | 2025-02-07 | $-449.00 | Payment to EBF HOLDINGS | 198860 | 3 | direct_match |
| 10 | 2025-02-10 | $-449.00 | Payment to EBF HOLDINGS | 198860 | 3 | direct_match |
| 11 | 2025-02-11 | $-449.00 | Payment to EBF HOLDINGS | 198860 | 3 | direct_match |
| 12 | 2025-02-12 | $-449.00 | Payment to EBF HOLDINGS | 198860 | 3 | direct_match |
| 13 | 2025-02-13 | $-449.00 | Payment to EBF HOLDINGS | 198860 | 3 | direct_match |
| 14 | 2025-02-14 | $-449.00 | Payment to EBF HOLDINGS | 198860 | 3 | direct_match |
| 15 | 2025-02-18 | $-449.00 | Payment to EBF HOLDINGS | 198860 | 6 | direct_match |
| 16 | 2025-02-19 | $-449.00 | Payment to EBF HOLDINGS | 198860 | 3 | direct_match |
| 17 | 2025-02-20 | $-449.00 | Payment to EBF HOLDINGS | 198860 | 3 | direct_match |
| 18 | 2025-02-21 | $-449.00 | Payment to EBF HOLDINGS | 198860 | 3 | direct_match |
| 19 | 2025-02-24 | $-449.00 | Payment to EBF HOLDINGS | 198860 | 3 | direct_match |
| 20 | 2025-02-25 | $-449.00 | Payment to EBF HOLDINGS | 198860 | 3 | direct_match |
| 21 | 2025-02-26 | $-449.00 | Payment to EBF HOLDINGS | 198860 | 3 | direct_match |
| 22 | 2025-02-27 | $-449.00 | Payment to EBF HOLDINGS | 198860 | 3 | direct_match |
| 23 | 2025-02-28 | $-449.00 | Payment to EBF HOLDINGS | 198860 | 3 | direct_match |
| Total | $-9,878.00 | 23 transactions | ||||