Funding Details
ID: 243660
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-10-09
- Amount Funded
- $71,507.80
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 49 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-10-09 - Created At
- 2026-01-30 23:42:31
- Modified At
- 2026-01-30 23:42:31
- Occurrence Count
- 1 times
- Analytics Sources
- 431669
Account Information
- Account Name
- FNA FUELS INC
- Account ID
001Nt00000bkZdTIAU- Industry
- Oil & Fuel
- Location
- None, IL
Payment Details
- Term (Days)
- 255
- Payment Frequency
- Daily
- Daily Payment
- $391.72
- Actual Payment
- $391.72 (Daily)
- First Payment
- 2025-10-09
- Last Payment
- 2025-10-31
- Transaction Count
- 16
- Transaction Amount
- $-11,041.72
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
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 (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-09 | $-391.72 | EBF HOLDINGS LLC EBF DEBIT 000000012558405 | 431669 | 1 | direct_match |
| 2 | 2025-10-09 | $71,507.80 | Incoming Wire from EBF HOLDINGS , LLC | 431669 | 1 | funding_deposit |
| 3 | 2025-10-10 | $-710.00 | EBF HOLDINGS 8006192943 210353 | 431669 | 1 | direct_match |
| 4 | 2025-10-14 | $-710.00 | EBF HOLDINGS 8006192943 210353 | 431669 | 2 | direct_match |
| 5 | 2025-10-15 | $-710.00 | EBF HOLDINGS 8006192943 210353 | 431669 | 1 | direct_match |
| 6 | 2025-10-16 | $-710.00 | EBF HOLDINGS 8006192943 210353 | 431669 | 1 | direct_match |
| 7 | 2025-10-17 | $-710.00 | EBF HOLDINGS 8006192943 210353 | 431669 | 1 | direct_match |
| 8 | 2025-10-20 | $-710.00 | EBF HOLDINGS 8006192943 210353 | 431669 | 1 | direct_match |
| 9 | 2025-10-21 | $-710.00 | EBF HOLDINGS 8006192943 210353 | 431669 | 1 | direct_match |
| 10 | 2025-10-22 | $-710.00 | EBF HOLDINGS 8006192943 210353 | 431669 | 1 | direct_match |
| 11 | 2025-10-23 | $-710.00 | EBF HOLDINGS 8006192943 210353 | 431669 | 1 | direct_match |
| 12 | 2025-10-24 | $-710.00 | EBF HOLDINGS 8006192943 210353 | 431669 | 1 | direct_match |
| 13 | 2025-10-27 | $-710.00 | EBF HOLDINGS 8006192943 210353 | 431669 | 1 | direct_match |
| 14 | 2025-10-28 | $-710.00 | EBF HOLDINGS 8006192943 210353 | 431669 | 1 | direct_match |
| 15 | 2025-10-29 | $-710.00 | EBF HOLDINGS 8006192943 210353 | 431669 | 1 | direct_match |
| 16 | 2025-10-30 | $-710.00 | EBF HOLDINGS 8006192943 210353 | 431669 | 1 | direct_match |
| 17 | 2025-10-31 | $-710.00 | EBF HOLDINGS 8006192943 210353 | 431669 | 1 | direct_match |
| Total | $-11,041.72 | 17 transactions | ||||