Funding Details
ID: 245610
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-10-20
- Amount Funded
- $19,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:48:18
- Modified At
- 2026-01-30 23:48:18
- Occurrence Count
- 1 times
- Analytics Sources
- 436533
Account Information
- Account Name
- PETRA ONE TRADING LLC
- Account ID
001Nt00000cjGE6IAM- Industry
- Agriculture
- Location
- None, OH
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-10-27
- Last Payment
- 2025-10-27
- Transaction Count
- 1
- Transaction Amount
- $-1,144.00
- First Bank Statement
- 2025-07-01
- 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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-20 | $19,275.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Chase Nyc/Ctr/Bnf=Petra One Trading LLC Groveport OH 43125 US/Ac-00000 0008919 Rfb=285623 Bbi=/Chgs/USD0,0 0/ Imad: 1020I1B7033R015045 Trn: 0954931293Ff | 436533 | 1 | funding_deposit |
| 2 | 2025-10-27 | $-1,144.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251024 CO Entry Descr:8006192943Sec:CCD Trace#:122043488679844 Eed:251027 Ind ID:210964 Ind Name:Petra One Trading LLC 800-619-2943 Trn: 3008679844Tc | 436533 | 1 | direct_match |
| Total | $-1,144.00 | 2 transactions | ||||