Funding Details
ID: 2308
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-05-16
- Amount Funded
- $50,809.75
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 14 transactions from 2025-02-07 to 2025-05-09 found before funding date 2025-05-16 - Created At
- 2026-01-28 21:01:24
- Modified At
- 2026-01-30 13:47:30
- Occurrence Count
- 3 times
- Analytics Sources
- 275756
Account Information
- Account Name
- Wima Express Corp
- Account ID
0010z00001ZOiPTAA1- Industry
- Transportation
- Location
- Miami, FL
Payment Details
- Term (Days)
- 124
- Payment Frequency
- Weekly
- Daily Payment
- $572.73
- Actual Payment
- $572.73 (Weekly)
- First Payment
- 2025-05-16
- Last Payment
- 2025-05-30
- Transaction Count
- 7
- Transaction Amount
- $-25,850.25
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
Analysis
- Factor Rate
- 0.5088
- Payoff Status
- active
- Expected Payoff
- 2025-11-06
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-16 | $-2,863.65 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759602490 Eed:250516 Ind ID:000000011847483 Ind Name:Wima Express Corp Trn: 1369602490Tc | 275756 | 3 | direct_match |
| 2 | 2025-05-16 | $50,809.75 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Wima Express Corp Miami FL 33186-7609 US/Ac-00000000 1977 Rfb=269830 Bbi=/Chgs/USD0,00/ Imad: 0516I1B7031R014762 Trn: 0853091136Ff | 275756 | 3 | funding_deposit |
| 3 | 2025-05-23 | $-3,831.10 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752679402 Eed:250523 Ind ID:000000011878417 Ind Name:Wima Express Corp Trn: 1432679402Tc | 275756 | 3 | direct_match |
| 4 | 2025-05-30 | $-3,831.10 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755116509 Eed:250530 Ind ID:000000011905770 Ind Name:Wima Express Corp Trn: 1505116509Tc | 275756 | 3 | direct_match |
| 5 | 2025-06-06 | $-3,831.10 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756043123 Eed:250606 Ind ID:000000011937093 Ind Name:Wima Express Corp Trn: 1576043123Tc | 316718 | 3 | direct_match |
| 6 | 2025-06-13 | $-3,831.10 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754263203 Eed:250613 Ind ID:000000011968998 Ind Name:Wima Express Corp Trn: 1644263203Tc | 316718 | 3 | direct_match |
| 7 | 2025-06-20 | $-3,831.10 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752046316 Eed:250620 Ind ID:000000011996388 Ind Name:Wima Express Corp Trn: 1712046316Tc | 316718 | 3 | direct_match |
| 8 | 2025-06-27 | $-3,831.10 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751454266 Eed:250627 Ind ID:000000012030254 Ind Name:Wima Express Corp Trn: 1781454266Tc | 316718 | 3 | direct_match |
| Total | $-25,850.25 | 8 transactions | ||||