Funding Details
ID: 48391
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-02-27
- Amount Funded
- $10,183.12
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 41 transactions from 2024-01-02 to 2024-01-02 found before funding date 2024-02-27 - Created At
- 2026-01-30 13:34:47
- Modified At
- 2026-01-30 13:34:47
- Occurrence Count
- 1 times
- Analytics Sources
- 25189
Account Information
- Account Name
- TLM3 LLC
- Account ID
0010z00001WFWSuAAP- Industry
- Shipping Businesses
- Location
- West Chester, PA
Payment Details
- Term (Days)
- 63
- Payment Frequency
- Daily
- Daily Payment
- $226.00
- Actual Payment
- $226.00 (Daily)
- First Payment
- 2024-02-27
- Last Payment
- 2024-03-29
- Transaction Count
- 24
- Transaction Amount
- $-5,424.00
- First Bank Statement
- 2023-11-08
- Last Bank Statement
- 2024-03-31
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 (25)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-02-27 | $-226.00 | Payment to EBF HOLDINGS | 25189 | 1 | direct_match |
| 2 | 2024-02-27 | $10,183.12 | WIRE TRANSFER INCOMING, EBF HOLDINGS, LLC | 25189 | 1 | funding_deposit |
| 3 | 2024-02-28 | $-226.00 | Payment to EBF HOLDINGS | 25189 | 1 | direct_match |
| 4 | 2024-02-29 | $-226.00 | Payment to EBF HOLDINGS | 25189 | 1 | direct_match |
| 5 | 2024-03-01 | $-226.00 | Payment to EBF HOLDINGS | 25189 | 1 | direct_match |
| 6 | 2024-03-04 | $-226.00 | Payment to EBF HOLDINGS | 25189 | 1 | direct_match |
| 7 | 2024-03-05 | $-226.00 | Payment to EBF HOLDINGS | 25189 | 1 | direct_match |
| 8 | 2024-03-06 | $-226.00 | Payment to EBF HOLDINGS | 25189 | 1 | direct_match |
| 9 | 2024-03-07 | $-226.00 | Payment to EBF HOLDINGS | 25189 | 1 | direct_match |
| 10 | 2024-03-08 | $-226.00 | Payment to EBF HOLDINGS | 25189 | 1 | direct_match |
| 11 | 2024-03-11 | $-226.00 | Payment to EBF HOLDINGS | 25189 | 1 | direct_match |
| 12 | 2024-03-12 | $-226.00 | Payment to EBF HOLDINGS | 25189 | 1 | direct_match |
| 13 | 2024-03-13 | $-226.00 | Payment to EBF HOLDINGS | 25189 | 1 | direct_match |
| 14 | 2024-03-14 | $-226.00 | Payment to EBF HOLDINGS | 25189 | 1 | direct_match |
| 15 | 2024-03-15 | $-226.00 | Payment to EBF HOLDINGS | 25189 | 1 | direct_match |
| 16 | 2024-03-18 | $-226.00 | Payment to EBF HOLDINGS | 25189 | 1 | direct_match |
| 17 | 2024-03-19 | $-226.00 | Payment to EBF HOLDINGS | 25189 | 1 | direct_match |
| 18 | 2024-03-20 | $-226.00 | Payment to EBF HOLDINGS | 25189 | 1 | direct_match |
| 19 | 2024-03-21 | $-226.00 | Payment to EBF HOLDINGS | 25189 | 1 | direct_match |
| 20 | 2024-03-22 | $-226.00 | Payment to EBF HOLDINGS | 25189 | 1 | direct_match |
| 21 | 2024-03-25 | $-226.00 | Payment to EBF HOLDINGS | 25189 | 1 | direct_match |
| 22 | 2024-03-26 | $-226.00 | Payment to EBF HOLDINGS | 25189 | 1 | direct_match |
| 23 | 2024-03-27 | $-226.00 | Payment to EBF HOLDINGS | 25189 | 1 | direct_match |
| 24 | 2024-03-28 | $-226.00 | Payment to EBF HOLDINGS | 25189 | 1 | direct_match |
| 25 | 2024-03-29 | $-226.00 | Payment to EBF HOLDINGS | 25189 | 1 | direct_match |
| Total | $-5,424.00 | 25 transactions | ||||