Funding Details
ID: 222048
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-06-02
- Amount Funded
- $31,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:38:37
- Modified At
- 2026-01-30 22:38:37
- Occurrence Count
- 1 times
- Analytics Sources
- 360116
Account Information
- Account Name
- Charlies Body Shop
- Account ID
001Nt00000WnP7jIAF- Industry
- Automotive Repair
- Location
- Balch Springs, TX
Payment Details
- Term (Days)
- 119
- Payment Frequency
- Daily
- Daily Payment
- $370.62
- Actual Payment
- $370.62 (Daily)
- First Payment
- 2025-06-03
- Last Payment
- 2025-07-31
- Transaction Count
- 41
- Transaction Amount
- $-15,195.42
- First Bank Statement
- 2025-04-01
- 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 (42)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-02 | $31,755.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Chase Nyc/Ctr/Bnf=Jose L Mendoza Dba Charlies Body Balch Springs TX 75 180-1233 US/Ac-000000006323 Rfb=271 100 Bbi=/Chgs/USD0,00/Bnf/Gsmos Ref Mts06-20250529174251 -5Bf29DC349Ab 42Ac9B3F8673Abe8A2Ba -102 Imad: 0602I1B7033R018281 Trn: 0918521153Ff | 360116 | 1 | funding_deposit |
| 2 | 2025-06-03 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250602 CO Entry Descr:8006192943Sec:CCD Trace#:122043480814740 Eed:250603 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1540814740Tc | 360116 | 1 | direct_match |
| 3 | 2025-06-04 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250603 CO Entry Descr:8006192943Sec:CCD Trace#:122043482182952 Eed:250604 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1552182952Tc | 360116 | 1 | direct_match |
| 4 | 2025-06-05 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250604 CO Entry Descr:8006192943Sec:CCD Trace#:122043489123073 Eed:250605 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1569123073Tc | 360116 | 1 | direct_match |
| 5 | 2025-06-06 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250605 CO Entry Descr:8006192943Sec:CCD Trace#:122043483175650 Eed:250606 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1573175650Tc | 360116 | 1 | direct_match |
| 6 | 2025-06-09 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250606 CO Entry Descr:8006192943Sec:CCD Trace#:122043488326287 Eed:250609 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1608326287Tc | 360116 | 1 | direct_match |
| 7 | 2025-06-10 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250609 CO Entry Descr:8006192943Sec:CCD Trace#:122043489089789 Eed:250610 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1619089789Tc | 360116 | 1 | direct_match |
| 8 | 2025-06-11 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250610 CO Entry Descr:8006192943Sec:CCD Trace#:122043488495771 Eed:250611 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1628495771Tc | 360116 | 1 | direct_match |
| 9 | 2025-06-12 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250611 CO Entry Descr:8006192943Sec:CCD Trace#:122043486115970 Eed:250612 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1636115970Tc | 360116 | 1 | direct_match |
| 10 | 2025-06-13 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250612 CO Entry Descr:8006192943Sec:CCD Trace#:122043486743281 Eed:250613 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1646743281Tc | 360116 | 1 | direct_match |
| 11 | 2025-06-16 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250613 CO Entry Descr:8006192943Sec:CCD Trace#:122043489578157 Eed:250616 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1679578157Tc | 360116 | 1 | direct_match |
| 12 | 2025-06-17 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250616 CO Entry Descr:8006192943Sec:CCD Trace#:122043482034190 Eed:250617 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1682034190Tc | 360116 | 1 | direct_match |
| 13 | 2025-06-18 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250617 CO Entry Descr:8006192943Sec:CCD Trace#:122043485137421 Eed:250618 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1695137421Tc | 360116 | 1 | direct_match |
| 14 | 2025-06-20 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250618 CO Entry Descr:8006192943Sec:CCD Trace#:122043484244184 Eed:250620 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1714244184Tc | 360116 | 2 | direct_match |
| 15 | 2025-06-23 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250620 CO Entry Descr:8006192943Sec:CCD Trace#:122043481350632 Eed:250623 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1741350632Tc | 360116 | 1 | direct_match |
| 16 | 2025-06-24 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250623 CO Entry Descr:8006192943Sec:CCD Trace#:122043485737681 Eed:250624 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1755737681Tc | 360116 | 1 | direct_match |
| 17 | 2025-06-25 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250624 CO Entry Descr:8006192943Sec:CCD Trace#:122043486160902 Eed:250625 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1766160902Tc | 360116 | 1 | direct_match |
| 18 | 2025-06-26 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250625 CO Entry Descr:8006192943Sec:CCD Trace#:122043487899775 Eed:250626 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1777899775Tc | 360116 | 1 | direct_match |
| 19 | 2025-06-27 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250626 CO Entry Descr:8006192943Sec:CCD Trace#:122043487039098 Eed:250627 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1787039098Tc | 360116 | 1 | direct_match |
| 20 | 2025-06-30 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250627 CO Entry Descr:8006192943Sec:CCD Trace#:122043488615159 Eed:250630 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1818615159Tc | 360116 | 1 | direct_match |
| 21 | 2025-07-01 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250630 CO Entry Descr:8006192943Sec:CCD Trace#:122043486131992 Eed:250701 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1826131992Tc | 360116 | 1 | direct_match |
| 22 | 2025-07-02 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250701 CO Entry Descr:8006192943Sec:CCD Trace#:122043480066355 Eed:250702 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1830066355Tc | 360116 | 1 | direct_match |
| 23 | 2025-07-03 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250702 CO Entry Descr:8006192943Sec:CCD Trace#:122043489318824 Eed:250703 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1849318824Tc | 360116 | 1 | direct_match |
| 24 | 2025-07-07 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250703 CO Entry Descr:8006192943Sec:CCD Trace#:122043489081149 Eed:250707 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1889081149Tc | 360116 | 2 | direct_match |
| 25 | 2025-07-08 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250707 CO Entry Descr:8006192943Sec:CCD Trace#:122043488166794 Eed:250708 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1898166794Tc | 360116 | 1 | direct_match |
| 26 | 2025-07-09 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250708 CO Entry Descr:8006192943Sec:CCD Trace#:122043481636312 Eed:250709 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1901636312Tc | 360116 | 1 | direct_match |
| 27 | 2025-07-10 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250709 CO Entry Descr:8006192943Sec:CCD Trace#:122043480514757 Eed:250710 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1910514757Tc | 360116 | 1 | direct_match |
| 28 | 2025-07-11 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250710 CO Entry Descr:8006192943Sec:CCD Trace#:122043480165775 Eed:250711 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1920165775Tc | 360116 | 1 | direct_match |
| 29 | 2025-07-14 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250711 CO Entry Descr:8006192943Sec:CCD Trace#:122043485027170 Eed:250714 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1955027170Tc | 360116 | 1 | direct_match |
| 30 | 2025-07-15 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250714 CO Entry Descr:8006192943Sec:CCD Trace#:122043484805177 Eed:250715 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1964805177Tc | 360116 | 1 | direct_match |
| 31 | 2025-07-16 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250715 CO Entry Descr:8006192943Sec:CCD Trace#:122043482797196 Eed:250716 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1972797196Tc | 360116 | 1 | direct_match |
| 32 | 2025-07-17 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250716 CO Entry Descr:8006192943Sec:CCD Trace#:122043480413059 Eed:250717 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1980413059Tc | 360116 | 1 | direct_match |
| 33 | 2025-07-18 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250717 CO Entry Descr:8006192943Sec:CCD Trace#:122043487659080 Eed:250718 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 1997659080Tc | 360116 | 1 | direct_match |
| 34 | 2025-07-21 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250718 CO Entry Descr:8006192943Sec:CCD Trace#:122043484885000 Eed:250721 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 2024885000Tc | 360116 | 1 | direct_match |
| 35 | 2025-07-22 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250721 CO Entry Descr:8006192943Sec:CCD Trace#:122043486308945 Eed:250722 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 2036308945Tc | 360116 | 1 | direct_match |
| 36 | 2025-07-23 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250722 CO Entry Descr:8006192943Sec:CCD Trace#:122043485814277 Eed:250723 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 2045814277Tc | 360116 | 1 | direct_match |
| 37 | 2025-07-24 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250723 CO Entry Descr:8006192943Sec:CCD Trace#:122043488966773 Eed:250724 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 2058966773Tc | 360116 | 1 | direct_match |
| 38 | 2025-07-25 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250724 CO Entry Descr:8006192943Sec:CCD Trace#:122043486315360 Eed:250725 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 2066315360Tc | 360116 | 1 | direct_match |
| 39 | 2025-07-28 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250725 CO Entry Descr:8006192943Sec:CCD Trace#:122043488912976 Eed:250728 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 2098912976Tc | 360116 | 1 | direct_match |
| 40 | 2025-07-29 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250728 CO Entry Descr:8006192943Sec:CCD Trace#:122043489862740 Eed:250729 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 2109862740Tc | 360116 | 1 | direct_match |
| 41 | 2025-07-30 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250729 CO Entry Descr:8006192943Sec:CCD Trace#:122043487529744 Eed:250730 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 2117529744Tc | 360116 | 1 | direct_match |
| 42 | 2025-07-31 | $-370.62 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250730 CO Entry Descr:8006192943Sec:CCD Trace#:122043483362883 Eed:250731 Ind ID:199236 Ind Name:Jose Luis Mendoza 800-619-2943 Trn: 2123362883Tc | 360116 | 1 | direct_match |
| Total | $-15,195.42 | 42 transactions | ||||