Funding Details
ID: 233793
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-07-29
- Amount Funded
- $28,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:13:10
- Modified At
- 2026-01-30 23:13:10
- Occurrence Count
- 1 times
- Analytics Sources
- 401247
Account Information
- Account Name
- TM Bristol Group LLC
- Account ID
001Nt00000ZDXq5IAH- Industry
- Transportation
- Location
- Taneytown, MD
Payment Details
- Term (Days)
- 111
- Payment Frequency
- Daily
- Daily Payment
- $360.00
- Actual Payment
- $360.00 (Daily)
- First Payment
- 2025-07-30
- Last Payment
- 2025-09-30
- Transaction Count
- 44
- Transaction Amount
- $-15,840.00
- First Bank Statement
- 2025-06-01
- 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 (45)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-29 | $28,755.00 | WIRE TYPE:WIRE IN DATE: 250729 TIME:1634 ET TRN:2025072900526694 SEQ:2025072900173746/585545 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:278790 | 401247 | 1 | funding_deposit |
| 2 | 2025-07-30 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012183075 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 3 | 2025-07-31 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012190042 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 4 | 2025-08-01 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012197037 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 5 | 2025-08-04 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012203959 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 6 | 2025-08-05 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012210938 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 7 | 2025-08-06 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012217923 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 8 | 2025-08-07 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012224936 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 9 | 2025-08-08 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012232136 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 10 | 2025-08-11 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012239194 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 11 | 2025-08-12 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012246345 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 12 | 2025-08-13 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012253491 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 13 | 2025-08-14 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012260680 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 14 | 2025-08-15 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012268031 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 15 | 2025-08-18 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012275239 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 16 | 2025-08-19 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012282516 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 17 | 2025-08-20 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012289820 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 18 | 2025-08-21 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012297127 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 19 | 2025-08-22 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012304543 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 20 | 2025-08-25 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012311823 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 21 | 2025-08-26 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012319131 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 22 | 2025-08-27 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012326491 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 23 | 2025-08-28 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012333883 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 24 | 2025-08-29 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012341385 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 25 | 2025-09-02 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012351124 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 2 | direct_match |
| 26 | 2025-09-03 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012359168 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 27 | 2025-09-04 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012366632 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 28 | 2025-09-05 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012374195 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 29 | 2025-09-08 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012381645 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 30 | 2025-09-09 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012389130 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 31 | 2025-09-10 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012396673 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 32 | 2025-09-11 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012404219 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 33 | 2025-09-12 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012411901 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 34 | 2025-09-15 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012419470 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 35 | 2025-09-16 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012427066 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 36 | 2025-09-17 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012434734 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 37 | 2025-09-18 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012442379 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 38 | 2025-09-19 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012450140 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 39 | 2025-09-22 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012457814 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 40 | 2025-09-23 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012465493 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 41 | 2025-09-24 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012473180 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 42 | 2025-09-25 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012480890 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 43 | 2025-09-26 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012488674 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 44 | 2025-09-29 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012496377 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| 45 | 2025-09-30 | $-360.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012504131 INDN:TM BRISTOL GROUP LLC CO ID:1900922982 CCD | 401247 | 1 | direct_match |
| Total | $-15,840.00 | 45 transactions | ||||