Funding Details
ID: 222362
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-09-19
- Amount Funded
- $88,260.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:39:37
- Modified At
- 2026-01-30 22:39:37
- Occurrence Count
- 1 times
- Analytics Sources
- 421439
Account Information
- Account Name
- Phoenix Commerce LLC
- Account ID
001Nt00000Wr49bIAB- Industry
- Manufacturing
- Location
- Garland, TX
Payment Details
- Term (Days)
- 858
- Payment Frequency
- Weekly
- Daily Payment
- $144.00
- Actual Payment
- $144.00 (Weekly)
- First Payment
- 2025-09-22
- Last Payment
- 2025-10-22
- Transaction Count
- 29
- Transaction Amount
- $-20,880.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-22
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 (30)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-19 | $88,260.00 | Chips Credit Via: Wells Fargo Bank, N.A./0407 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Nbnf=Phoenix Commerce LLC Wylie TX 75098-4678 US/Ac-000000009539 Org=/4000106088 Miami FL 331821505 US Og B=/000004000106088 Miami FL 33178-2 911 Bbi=/Chgs/USD0,00/Ocmt/USD88260 ,00/ Ssn: 00495942 Trn: 0125426262Fc | 421439 | 1 | funding_deposit |
| 2 | 2025-09-22 | $-720.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250919 CO Entry Descr:8006192943Sec:CCD Trace#:122043483180051 Eed:250922 Ind ID:208750 Ind Name:Phoenix Commerce LLC 800-619-2943 Trn: 2653180051Tc | 421439 | 1 | direct_match |
| 3 | 2025-09-23 | $-720.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250922 CO Entry Descr:8006192943Sec:CCD Trace#:122043484436245 Eed:250923 Ind ID:208750 Ind Name:Phoenix Commerce LLC 800-619-2943 Trn: 2664436245Tc | 421439 | 1 | direct_match |
| 4 | 2025-09-24 | $-720.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250923 CO Entry Descr:8006192943Sec:CCD Trace#:122043484930553 Eed:250924 Ind ID:208750 Ind Name:Phoenix Commerce LLC 800-619-2943 Trn: 2674930553Tc | 421439 | 1 | direct_match |
| 5 | 2025-09-25 | $-720.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250924 CO Entry Descr:8006192943Sec:CCD Trace#:122043481610873 Eed:250925 Ind ID:208750 Ind Name:Phoenix Commerce LLC 800-619-2943 Trn: 2681610873Tc | 421439 | 1 | direct_match |
| 6 | 2025-09-26 | $-720.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250925 CO Entry Descr:8006192943Sec:CCD Trace#:122043484115659 Eed:250926 Ind ID:208750 Ind Name:Phoenix Commerce LLC 800-619-2943 Trn: 2694115659Tc | 421439 | 1 | direct_match |
| 7 | 2025-09-29 | $-720.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250926 CO Entry Descr:8006192943Sec:CCD Trace#:122043482061053 Eed:250929 Ind ID:208750 Ind Name:Phoenix Commerce LLC 800-619-2943 Trn: 2722061053Tc | 421439 | 1 | direct_match |
| 8 | 2025-09-30 | $-720.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250929 CO Entry Descr:8006192943Sec:CCD Trace#:122043489966577 Eed:250930 Ind ID:208750 Ind Name:Phoenix Commerce LLC 800-619-2943 Trn: 2739966577Tc | 421439 | 1 | direct_match |
| 9 | 2025-10-01 | $-720.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250930 CO Entry Descr:8006192943Sec:CCD Trace#:122043488497585 Eed:251001 Ind ID:208750 Ind Name:Phoenix Commerce LLC 800-619-2943 Trn: 2748497585Tc | 434563 | 1 | direct_match |
| 10 | 2025-10-02 | $-720.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251001 CO Entry Descr:8006192943Sec:CCD Trace#:122043480084699 Eed:251002 Ind ID:208750 Ind Name:Phoenix Commerce LLC 800-619-2943 Trn: 2750084699Tc | 434563 | 1 | direct_match |
| 11 | 2025-10-03 | $-720.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251002 CO Entry Descr:8006192943Sec:CCD Trace#:122043487523689 Eed:251003 Ind ID:208750 Ind Name:Phoenix Commerce LLC 800-619-2943 Trn: 2767523689Tc | 434563 | 1 | direct_match |
| 12 | 2025-10-06 | $-720.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251003 CO Entry Descr:8006192943Sec:CCD Trace#:122043485447781 Eed:251006 Ind ID:208750 Ind Name:Phoenix Commerce LLC 800-619-2943 Trn: 2795447781Tc | 434563 | 1 | direct_match |
| 13 | 2025-10-07 | $-720.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251006 CO Entry Descr:8006192943Sec:CCD Trace#:122043483295318 Eed:251007 Ind ID:208750 Ind Name:Phoenix Commerce LLC 800-619-2943 Trn: 2803295318Tc | 434563 | 1 | direct_match |
| 14 | 2025-10-08 | $-720.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251007 CO Entry Descr:8006192943Sec:CCD Trace#:122043487010266 Eed:251008 Ind ID:208750 Ind Name:Phoenix Commerce LLC 800-619-2943 Trn: 2817010266Tc | 434563 | 1 | direct_match |
| 15 | 2025-10-09 | $-720.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251008 CO Entry Descr:8006192943Sec:CCD Trace#:122043485110470 Eed:251009 Ind ID:208750 Ind Name:Phoenix Commerce LLC 800-619-2943 Trn: 2825110470Tc | 434563 | 1 | direct_match |
| 16 | 2025-10-10 | $-720.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251009 CO Entry Descr:8006192943Sec:CCD Trace#:122043482375599 Eed:251010 Ind ID:208750 Ind Name:Phoenix Commerce LLC 800-619-2943 Trn: 2832375599Tc | 434563 | 1 | direct_match |
| 17 | 2025-10-14 | $-720.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251010 CO Entry Descr:8006192943Sec:CCD Trace#:122043485398385 Eed:251014 Ind ID:208750 Ind Name:Phoenix Commerce LLC 800-619-2943 Trn: 2875398385Tc | 434563 | 1 | direct_match |
| 18 | 2025-10-15 | $-720.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251014 CO Entry Descr:8006192943Sec:CCD Trace#:122043487138784 Eed:251015 Ind ID:208750 Ind Name:Phoenix Commerce LLC 800-619-2943 Trn: 2887138784Tc | 434563 | 1 | direct_match |
| 19 | 2025-10-16 | $-720.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251015 CO Entry Descr:8006192943Sec:CCD Trace#:122043486424934 Eed:251016 Ind ID:208750 Ind Name:Phoenix Commerce LLC 800-619-2943 Trn: 2896424934Tc | 434563 | 1 | direct_match |
| 20 | 2025-10-17 | $-720.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251016 CO Entry Descr:8006192943Sec:CCD Trace#:122043486339097 Eed:251017 Ind ID:208750 Ind Name:Phoenix Commerce LLC 800-619-2943 Trn: 2906339097Tc | 434563 | 1 | direct_match |
| 21 | 2025-10-20 | $-720.00 | ORIG CO NAME:EBF HOLDINGS ORIG ID:RPP2855677 DESC DATE:251017 CO ENTRY DESCR:8006192943SE C:CCD TRACE#:12204348195 1754 EED:251020 IND ID:208750 IND ACH DEBIT −$720.00 HTTPS://SECURE.CHASE.COM/WEB/AUTH/DASHBOARD#/DASHBOARD/SUMMARY/969620274/DDA/CHK | 421439 | 1 | direct_match |
| 22 | 2025-10-21 | $-720.00 | ORIG CO NAME:EBF HOLDINGS ORIG ID:RPP2855677 DESC DATE:251020 CO ENTRY DESCR:8006192943SE C:CCD TRACE#:12204348936 5981 EED:251021 IND ID:208750 IND NAME:PHOENIX COMMERCE LLC 800- 619-2943 TRN: 2949365981TC ACH DEBIT −$720.00 | 421439 | 1 | direct_match |
| 23 | 2025-10-22 | $-720.00 | ACH DEBIT −$720.00 ORIG CO NAME:EBF HOLDINGS ORIG ID:RPP2855677 DESC DATE:251021 CO ENTRY DESCR:8006192943SE C:CCD TRACE#:12204348043 6143 EED:251022 IND ID:208750 IND NAME:PHOENIX COMMERCE LLC 800- 619-2943 TRN: 2950436143TC | 421439 | 1 | direct_match |
| 24 | 2025-10-23 | $-720.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251022 CO Entry Descr:8006192943Sec:CCD Trace#:122043483595495 Eed:251023 Ind ID:208750 Ind Name:Phoenix Commerce LLC 800-619-2943 Trn: 2963595495Tc | 434563 | 1 | direct_match |
| 25 | 2025-10-24 | $-720.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251023 CO Entry Descr:8006192943Sec:CCD Trace#:122043484549735 Eed:251024 Ind ID:208750 Ind Name:Phoenix Commerce LLC 800-619-2943 Trn: 2974549735Tc | 434563 | 1 | direct_match |
| 26 | 2025-10-27 | $-720.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251024 CO Entry Descr:8006192943Sec:CCD Trace#:122043480862392 Eed:251027 Ind ID:208750 Ind Name:Phoenix Commerce LLC 800-619-2943 Trn: 3000862392Tc | 434563 | 1 | direct_match |
| 27 | 2025-10-28 | $-720.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251027 CO Entry Descr:8006192943Sec:CCD Trace#:122043487498546 Eed:251028 Ind ID:208750 Ind Name:Phoenix Commerce LLC 800-619-2943 Trn: 3017498546Tc | 434563 | 1 | direct_match |
| 28 | 2025-10-29 | $-720.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251028 CO Entry Descr:8006192943Sec:CCD Trace#:122043488268650 Eed:251029 Ind ID:208750 Ind Name:Phoenix Commerce LLC 800-619-2943 Trn: 3028268650Tc | 434563 | 1 | direct_match |
| 29 | 2025-10-30 | $-720.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251029 CO Entry Descr:8006192943Sec:CCD Trace#:122043482712145 Eed:251030 Ind ID:208750 Ind Name:Phoenix Commerce LLC 800-619-2943 Trn: 3032712145Tc | 434563 | 1 | direct_match |
| 30 | 2025-10-31 | $-720.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251030 CO Entry Descr:8006192943Sec:CCD Trace#:122043484941396 Eed:251031 Ind ID:208750 Ind Name:Phoenix Commerce LLC 800-619-2943 Trn: 3044941396Tc | 434563 | 1 | direct_match |
| Total | $-20,880.00 | 30 transactions | ||||