Funding Details
ID: 256244
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-09-19
- Amount Funded
- $48,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:18:07
- Modified At
- 2026-01-31 00:18:07
- Occurrence Count
- 1 times
- Analytics Sources
- 478712
Account Information
- Account Name
- VIA EGNATIA LOGISTICS, LLC
- Account ID
001Nt00000faw13IAA- Industry
- Transportation
- Location
- None, IN
Payment Details
- Term (Days)
- 141
- Payment Frequency
- Daily
- Daily Payment
- $482.76
- Actual Payment
- $482.76 (Daily)
- First Payment
- 2025-09-22
- Last Payment
- 2025-11-28
- Transaction Count
- 47
- Transaction Amount
- $-22,689.72
- First Bank Statement
- 2025-08-30
- Last Bank Statement
- 2025-11-30
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 (48)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-19 | $48,755.00 | Chips Credit Via: Wells Fargo Bank, N.A./0407 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Nbnf=Via Egnatia Logistics, LLC Valparaiso IN 46383-5543 US/Ac-0000000 06765 Org=/4000106088 Miami FL 3318 21505 US Ogb=/000004000106088 Miami FL 33178-2911 Bbi=/Chgs/USD0,00/Oc MT/USD48755,00/ Ssn: 00572365 Trn: 0147272262Fc | 478712 | 1 | funding_deposit |
| 2 | 2025-09-22 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017524408 Eed:250922 Ind ID:000000012458685 Ind Name:Via Egnatia Logistics Trn: 2657524408Tc | 478712 | 1 | direct_match |
| 3 | 2025-09-23 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017894689 Eed:250923 Ind ID:000000012466379 Ind Name:Via Egnatia Logistics Trn: 2667894689Tc | 478712 | 1 | direct_match |
| 4 | 2025-09-24 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000014305118 Eed:250924 Ind ID:000000012474089 Ind Name:Via Egnatia Logistics Trn: 2674305118Tc | 478712 | 1 | direct_match |
| 5 | 2025-09-25 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019381142 Eed:250925 Ind ID:000000012481793 Ind Name:Via Egnatia Logistics Trn: 2689381142Tc | 478712 | 1 | direct_match |
| 6 | 2025-09-26 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019051009 Eed:250926 Ind ID:000000012489607 Ind Name:Via Egnatia Logistics Trn: 2699051009Tc | 478712 | 1 | direct_match |
| 7 | 2025-09-29 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017113764 Eed:250929 Ind ID:000000012497273 Ind Name:Via Egnatia Logistics Trn: 2727113764Tc | 478712 | 1 | direct_match |
| 8 | 2025-09-30 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018751960 Eed:250930 Ind ID:000000012505052 Ind Name:Via Egnatia Logistics Trn: 2738751960Tc | 478712 | 1 | direct_match |
| 9 | 2025-10-01 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017254061 Eed:251001 Ind ID:000000012512786 Ind Name:Via Egnatia Logistics Trn: 2747254061Tc | 478712 | 1 | direct_match |
| 10 | 2025-10-02 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011608520 Eed:251002 Ind ID:000000012520605 Ind Name:Via Egnatia Logistics Trn: 2751608520Tc | 478712 | 1 | direct_match |
| 11 | 2025-10-03 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019428005 Eed:251003 Ind ID:000000012528485 Ind Name:Via Egnatia Logistics Trn: 2769428005Tc | 478712 | 1 | direct_match |
| 12 | 2025-10-06 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015051607 Eed:251006 Ind ID:000000012536235 Ind Name:Via Egnatia Logistics Trn: 2795051607Tc | 478712 | 1 | direct_match |
| 13 | 2025-10-07 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015450934 Eed:251007 Ind ID:000000012544075 Ind Name:Via Egnatia Logistics Trn: 2805450934Tc | 478712 | 1 | direct_match |
| 14 | 2025-10-08 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016278589 Eed:251008 Ind ID:000000012551879 Ind Name:Via Egnatia Logistics Trn: 2816278589Tc | 478712 | 1 | direct_match |
| 15 | 2025-10-09 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012595183 Eed:251009 Ind ID:000000012559697 Ind Name:Via Egnatia Logistics Trn: 2822595183Tc | 478712 | 1 | direct_match |
| 16 | 2025-10-10 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011310080 Eed:251010 Ind ID:000000012567658 Ind Name:Via Egnatia Logistics Trn: 2831310080Tc | 478712 | 1 | direct_match |
| 17 | 2025-10-14 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019897211 Eed:251014 Ind ID:000000012578323 Ind Name:Via Egnatia Logistics Trn: 2879897211Tc | 478712 | 2 | direct_match |
| 18 | 2025-10-15 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015767959 Eed:251015 Ind ID:000000012586426 Ind Name:Via Egnatia Logistics Trn: 2885767959Tc | 478712 | 1 | direct_match |
| 19 | 2025-10-16 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011044724 Eed:251016 Ind ID:000000012594283 Ind Name:Via Egnatia Logistics Trn: 2891044724Tc | 478712 | 1 | direct_match |
| 20 | 2025-10-17 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017596222 Eed:251017 Ind ID:000000012602223 Ind Name:Via Egnatia Logistics Trn: 2907596222Tc | 478712 | 1 | direct_match |
| 21 | 2025-10-20 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016356199 Eed:251020 Ind ID:000000012609976 Ind Name:Via Egnatia Logistics Trn: 2936356199Tc | 478712 | 1 | direct_match |
| 22 | 2025-10-21 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018271064 Eed:251021 Ind ID:000000012617787 Ind Name:Via Egnatia Logistics Trn: 2948271064Tc | 478712 | 1 | direct_match |
| 23 | 2025-10-22 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017551904 Eed:251022 Ind ID:000000012625551 Ind Name:Via Egnatia Logistics Trn: 2957551904Tc | 478712 | 1 | direct_match |
| 24 | 2025-10-23 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012985270 Eed:251023 Ind ID:000000012633293 Ind Name:Via Egnatia Logistics Trn: 2962985270Tc | 478712 | 1 | direct_match |
| 25 | 2025-10-24 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019228332 Eed:251024 Ind ID:000000012641173 Ind Name:Via Egnatia Logistics Trn: 2979228332Tc | 478712 | 1 | direct_match |
| 26 | 2025-10-27 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019815984 Eed:251027 Ind ID:000000012648810 Ind Name:Via Egnatia Logistics Trn: 3009815984Tc | 478712 | 1 | direct_match |
| 27 | 2025-10-28 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010782451 Eed:251028 Ind ID:000000012656484 Ind Name:Via Egnatia Logistics Trn: 3010782451Tc | 478712 | 1 | direct_match |
| 28 | 2025-10-29 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015306893 Eed:251029 Ind ID:000000012664086 Ind Name:Via Egnatia Logistics Trn: 3025306893Tc | 478712 | 1 | direct_match |
| 29 | 2025-10-30 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010529776 Eed:251030 Ind ID:000000012671625 Ind Name:Via Egnatia Logistics Trn: 3030529776Tc | 478712 | 1 | direct_match |
| 30 | 2025-10-31 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018413923 Eed:251031 Ind ID:000000012679304 Ind Name:Via Egnatia Logistics Trn: 3048413923Tc | 478712 | 1 | direct_match |
| 31 | 2025-11-03 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011072142 Eed:251103 Ind ID:000000012686797 Ind Name:Via Egnatia Logistics Trn: 3071072142Tc | 478712 | 1 | direct_match |
| 32 | 2025-11-04 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012252461 Eed:251104 Ind ID:000000012694327 Ind Name:Via Egnatia Logistics Trn: 3082252461Tc | 478712 | 1 | direct_match |
| 33 | 2025-11-05 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017190464 Eed:251105 Ind ID:000000012701797 Ind Name:Via Egnatia Logistics Trn: 3097190464Tc | 478712 | 1 | direct_match |
| 34 | 2025-11-06 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011099213 Eed:251106 Ind ID:000000012709249 Ind Name:Via Egnatia Logistics Trn: 3101099213Tc | 478712 | 1 | direct_match |
| 35 | 2025-11-07 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012696086 Eed:251107 Ind ID:000000012716842 Ind Name:Via Egnatia Logistics Trn: 3112696086Tc | 478712 | 1 | direct_match |
| 36 | 2025-11-10 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017510223 Eed:251110 Ind ID:000000012724275 Ind Name:Via Egnatia Logistics Trn: 3147510223Tc | 478712 | 1 | direct_match |
| 37 | 2025-11-12 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000014077648 Eed:251112 Ind ID:000000012734314 Ind Name:Via Egnatia Logistics Trn: 3164077648Tc | 478712 | 2 | direct_match |
| 38 | 2025-11-13 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010741560 Eed:251113 Ind ID:000000012742025 Ind Name:Via Egnatia Logistics Trn: 3170741560Tc | 478712 | 1 | direct_match |
| 39 | 2025-11-14 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018670623 Eed:251114 Ind ID:000000012749615 Ind Name:Via Egnatia Logistics Trn: 3188670623Tc | 478712 | 1 | direct_match |
| 40 | 2025-11-17 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017225118 Eed:251117 Ind ID:000000012756995 Ind Name:Via Egnatia Logistics Trn: 3217225118Tc | 478712 | 1 | direct_match |
| 41 | 2025-11-18 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013177213 Eed:251118 Ind ID:000000012764420 Ind Name:Via Egnatia Logistics Trn: 3223177213Tc | 478712 | 1 | direct_match |
| 42 | 2025-11-19 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000014608552 Eed:251119 Ind ID:000000012771721 Ind Name:Via Egnatia Logistics Trn: 3234608552Tc | 478712 | 1 | direct_match |
| 43 | 2025-11-20 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012266388 Eed:251120 Ind ID:000000012779076 Ind Name:Via Egnatia Logistics Trn: 3242266388Tc | 478712 | 1 | direct_match |
| 44 | 2025-11-21 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011776537 Eed:251121 Ind ID:000000012786522 Ind Name:Via Egnatia Logistics Trn: 3251776537Tc | 478712 | 1 | direct_match |
| 45 | 2025-11-24 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016300175 Eed:251124 Ind ID:000000012793779 Ind Name:Via Egnatia Logistics Trn: 3286300175Tc | 478712 | 1 | direct_match |
| 46 | 2025-11-25 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011455942 Eed:251125 Ind ID:000000012800977 Ind Name:Via Egnatia Logistics Trn: 3291455942Tc | 478712 | 1 | direct_match |
| 47 | 2025-11-26 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013326611 Eed:251126 Ind ID:000000012808111 Ind Name:Via Egnatia Logistics Trn: 3303326611Tc | 478712 | 1 | direct_match |
| 48 | 2025-11-28 | $-482.76 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017119293 Eed:251128 Ind ID:000000012817696 Ind Name:Via Egnatia Logistics Trn: 3327119293Tc | 478712 | 2 | direct_match |
| Total | $-22,689.72 | 48 transactions | ||||