Funding Details
ID: 228365
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-08-08
- Amount Funded
- $88,260.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:57:15
- Modified At
- 2026-01-30 22:57:15
- Occurrence Count
- 1 times
- Analytics Sources
- 409861
Account Information
- Account Name
- Doc Thompson Plumbing LLC
- Account ID
001Nt00000Y7nLOIAZ- Industry
- Plumbing
- Location
- Columbus, OH
Payment Details
- Term (Days)
- 146
- Payment Frequency
- Weekly
- Daily Payment
- $841.94
- Actual Payment
- $841.94 (Weekly)
- First Payment
- 2025-08-15
- Last Payment
- 2025-09-26
- Transaction Count
- 9
- Transaction Amount
- $-37,887.30
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-08 | $88,260.00 | Chips Credit Via: Wells Fargo Bank, N.A./0407 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Nbnf=Doc Thompson Plumbing, LLC Columbus OH 43230-6786 US/Ac-000000002 936 Org=/4000106088 Miami FL 331821 505 US Ogb=/000004000106088 Miami F L 33178-2911 Bbi=/Chgs/USD0,00/Ocmt/USD88260,00/ Ssn: 00552400 Trn: 0139896220Fc | 409861 | 1 | funding_deposit |
| 2 | 2025-08-15 | $-4,209.70 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754007791 Eed:250815 Ind ID:000000012268078 Ind Name:Doc Thompson Plumbing Trn: 2264007791Tc | 409861 | 1 | direct_match |
| 3 | 2025-08-22 | $-4,209.70 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756171085 Eed:250822 Ind ID:000000012304591 Ind Name:Doc Thompson Plumbing Trn: 2336171085Tc | 409861 | 1 | direct_match |
| 4 | 2025-08-29 | $-4,209.70 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756099262 Eed:250829 Ind ID:000000012341432 Ind Name:Doc Thompson Plumbing Trn: 2406099262Tc | 409861 | 1 | direct_match |
| 5 | 2025-09-05 | $-4,209.70 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752811477 Eed:250905 Ind ID:000000012374237 Ind Name:Doc Thompson Plumbing Trn: 2472811477Tc | 409861 | 1 | direct_match |
| 6 | 2025-09-12 | $-4,209.70 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752460132 Eed:250912 Ind ID:000000012411964 Ind Name:Doc Thompson Plumbing Trn: 2542460132Tc | 409861 | 1 | direct_match |
| 7 | 2025-09-19 | $-4,209.70 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750907048 Eed:250919 Ind ID:000000012450182 Ind Name:Doc Thompson Plumbing Trn: 2610907048Tc | 409861 | 1 | direct_match |
| 8 | 2025-09-26 | $-4,209.70 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754502081 Eed:250926 Ind ID:000000012488717 Ind Name:Doc Thompson Plumbing Trn: 2684502081Tc | 409861 | 1 | direct_match |
| 9 | 2025-10-03 | $-4,209.70 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754018738 Eed:251003 Ind ID:000000012527556 Ind Name:Doc Thompson Plumbing Trn: 2754018738Tc | 437654 | 1 | direct_match |
| 10 | 2025-10-24 | $-4,209.70 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754791575 Eed:251024 Ind ID:000000012640255 Ind Name:Doc Thompson Plumbing Trn: 2964791575Tc | 437654 | 1 | direct_match |
| Total | $-37,887.30 | 10 transactions | ||||