Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-08-22
Amount Funded
$19,275.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:29:35
Modified At
2026-01-30 13:29:35
Occurrence Count
1 times
Analytics Sources
385068
Account Information
Account Name
Town & Country Transportation Svcs Inc
Account ID
0010z00001UpCAxAAN
Industry
Transportation
Location
Joliet, IL
Payment Details
Term (Days)
105
Payment Frequency
Daily
Daily Payment
$256.36
Actual Payment
$256.36 (Daily)
First Payment
2025-08-25
Last Payment
2025-08-29
Transaction Count
5
Transaction Amount
$-1,281.80
First Bank Statement
2025-05-31
Last Bank Statement
2025-08-29
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-22 $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=Town & Country Transportation Joliet IL 60431-8796 U S/Ac-000000008755 Rfb=280938 Bbi=/C Hgs/USD0,00/ Imad: 0822I1B7031R006102 Trn: 0474261234Ff 385068 1 funding_deposit
2 2025-08-25 $-256.36 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750027657 Eed:250825 Ind ID:000000012311926 Ind Name:Town & Country Transpo Trn: 2370027657Tc 385068 1 direct_match
3 2025-08-26 $-256.36 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759022014 Eed:250826 Ind ID:000000012319235 Ind Name:Town & Country Transpo Trn: 2389022014Tc 385068 1 direct_match
4 2025-08-27 $-256.36 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755057553 Eed:250827 Ind ID:000000012326600 Ind Name:Town & Country Transpo Trn: 2395057553Tc 385068 1 direct_match
5 2025-08-28 $-256.36 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759867749 Eed:250828 Ind ID:000000012333992 Ind Name:Town & Country Transpo Trn: 2409867749Tc 385068 1 direct_match
6 2025-08-29 $-256.36 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759981274 Eed:250829 Ind ID:000000012341489 Ind Name:Town & Country Transpo Trn: 2419981274Tc 385068 1 direct_match
Total $-1,281.80 6 transactions