Funding Details
ID: 220250
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-06-02
- Amount Funded
- $30,878.73
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 22 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-06-02 - Created At
- 2026-01-30 22:32:55
- Modified At
- 2026-01-30 22:32:55
- Occurrence Count
- 1 times
- Analytics Sources
- 353468
Account Information
- Account Name
- 787 TRANSPORT & MORE LLC
- Account ID
001Nt00000WTPFAIA5- Industry
- Transportation
- Location
- League City, TX
Payment Details
- Term (Days)
- 101
- Payment Frequency
- Daily
- Daily Payment
- $426.97
- Actual Payment
- $426.97 (Daily)
- First Payment
- 2025-06-02
- Last Payment
- 2025-07-31
- Transaction Count
- 42
- Transaction Amount
- $-24,502.99
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 (43)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-02 | $-426.97 | ACH Withdrawal EBF HOLDINGS LLC EBF DEBIT 060225 787 TRANSPORT & MORE L 000000XXXXX2241 | 353468 | 1 | direct_match |
| 2 | 2025-06-02 | $30,878.73 | Wire transfer deposit EBF HOLDINGS, LL C 060225 USD202506XXXXXX7591 | 353468 | 1 | funding_deposit |
| 3 | 2025-06-03 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 060325 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 4 | 2025-06-04 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 060425 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 5 | 2025-06-05 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 060525 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 6 | 2025-06-06 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 060625 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 7 | 2025-06-09 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 060925 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 8 | 2025-06-10 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 061025 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 9 | 2025-06-11 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 061125 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 10 | 2025-06-12 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 061225 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 11 | 2025-06-13 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 061325 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 12 | 2025-06-16 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 061625 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 13 | 2025-06-17 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 061725 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 14 | 2025-06-18 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 061825 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 15 | 2025-06-20 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 062025 787 TRANSPORT & MORE L 199256 | 353468 | 2 | direct_match |
| 16 | 2025-06-23 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 062325 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 17 | 2025-06-24 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 062425 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 18 | 2025-06-25 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 062525 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 19 | 2025-06-26 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 062625 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 20 | 2025-06-27 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 062725 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 21 | 2025-06-30 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 063025 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 22 | 2025-07-01 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 070125 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 23 | 2025-07-02 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 070225 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 24 | 2025-07-03 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 070325 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 25 | 2025-07-07 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 070725 787 TRANSPORT & MORE L 199256 | 353468 | 2 | direct_match |
| 26 | 2025-07-08 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 070825 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 27 | 2025-07-09 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 070925 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 28 | 2025-07-10 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 071025 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 29 | 2025-07-11 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 071125 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 30 | 2025-07-14 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 071425 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 31 | 2025-07-15 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 071525 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 32 | 2025-07-16 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 071625 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 33 | 2025-07-17 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 071725 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 34 | 2025-07-18 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 071825 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 35 | 2025-07-21 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 072125 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 36 | 2025-07-22 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 072225 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 37 | 2025-07-23 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 072325 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 38 | 2025-07-24 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 072425 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 39 | 2025-07-25 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 072525 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 40 | 2025-07-28 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 072825 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 41 | 2025-07-29 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 072925 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 42 | 2025-07-30 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 073025 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| 43 | 2025-07-31 | $-587.22 | ACH Withdrawal EBF HOLDINGS 8006192943 073125 787 TRANSPORT & MORE L 199256 | 353468 | 1 | direct_match |
| Total | $-24,502.99 | 43 transactions | ||||