Funding Details
ID: 54479
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-11-06
- Amount Funded
- $33,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:53:41
- Modified At
- 2026-01-30 13:53:41
- Occurrence Count
- 1 times
- Analytics Sources
- 156646
Account Information
- Account Name
- TLC Courtesy Coach, Inc.
- Account ID
0014z00001eXPESAA4- Industry
- Limousine/Transportation Services
- Location
- La Habra, CA
Payment Details
- Term (Days)
- 122
- Payment Frequency
- Weekly
- Daily Payment
- $385.00
- Actual Payment
- $385.00 (Weekly)
- First Payment
- 2024-11-13
- Last Payment
- 2024-12-11
- Transaction Count
- 12
- Transaction Amount
- $-23,100.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-12-20
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-06 | $33,755.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Tlc Courtesy Coach, Inc. LA Habra CA 90632-3747 US/A C-000000005803 Rfb=250826 Bbi=/Chgs/USD0,00/ Imad: 1106I1B7032R018108 Trn: 0926041311Ff | 156646 | 1 | funding_deposit |
| 2 | 2024-11-13 | $-1,925.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241112 CO Entry Descr:8006192943Sec:CCD Trace#:122043481638880 Eed:241113 Ind ID:186371 Ind Name:Tlc Courtesy Coach Inc 800-619-2943 Trn: 3181638880Tc | 156646 | 1 | direct_match |
| 3 | 2024-11-20 | $-1,925.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241119 CO Entry Descr:8006192943Sec:CCD Trace#:122043489568000 Eed:241120 Ind ID:186371 Ind Name:Tlc Courtesy Coach Inc 800-619-2943 Trn: 3259568000Tc | 156646 | 1 | direct_match |
| 4 | 2024-11-27 | $-1,925.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241126 CO Entry Descr:8006192943Sec:CCD Trace#:122043482923558 Eed:241127 Ind ID:186371 Ind Name:Tlc Courtesy Coach Inc 800-619-2943 Trn: 3322923558Tc | 156646 | 1 | direct_match |
| 5 | 2024-12-04 | $-1,925.00 | ORIG CO NAME : EBF HOLDINGS ORIG ACH DEBIT - $ 1,925.00 $ 7,088.98 ID : RPP2855677 DESC DATE : 241203 CO ENTRY DESCR : 8006192943SEC : CCD TRACE # : 122043486269643 EED : 241204 IND ID : 186371 IND NAME : TLC COURTESY COACH INC 800-619-2943 TRN : 3396269643TC | 156646 | 1 | direct_match |
| 6 | 2024-12-11 | $-1,925.00 | ORIG CO NAME : EBF HOLDINGS ORIG ACH DEBIT - $ 1,925.00 $ 31,349.37 ID : RPP2855677 DESC DATE : 241210 CO ENTRY DESCR : 8006192943SEC : CCD TRACE # : 122043486455004 EED : 241211 IND ID : 186371 IND NAME : TLC COURTESY COACH INC 800-619-2943 TRN : 3466455004TC | 156646 | 1 | direct_match |
| 7 | 2024-12-18 | $-1,925.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241217 CO Entry Descr:8006192943Sec:CCD Trace#:122043484763255 Eed:241218 Ind ID:186371 Ind Name:Tlc Courtesy Coach Inc 800-619-2943 Trn: 3534763255Tc | 184687 | 1 | direct_match |
| 8 | 2024-12-26 | $-1,925.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241224 CO Entry Descr:8006192943Sec:CCD Trace#:122043487980979 Eed:241226 Ind ID:186371 Ind Name:Tlc Courtesy Coach Inc 800-619-2943 Trn: 3617980979Tc | 184687 | 1 | direct_match |
| 9 | 2025-01-02 | $-1,925.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241231 CO Entry Descr:8006192943Sec:CCD Trace#:122043486392330 Eed:250102 Ind ID:186371 Ind Name:Tlc Courtesy Coach Inc 800-619-2943 Trn: 0026392330Tc | 184687 | 1 | direct_match |
| 10 | 2025-01-08 | $-1,925.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250107 CO Entry Descr:8006192943Sec:CCD Trace#:122043484035767 Eed:250108 Ind ID:186371 Ind Name:Tlc Courtesy Coach Inc 800-619-2943 Trn: 0084035767Tc | 184687 | 1 | direct_match |
| 11 | 2025-01-15 | $-1,925.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250114 CO Entry Descr:8006192943Sec:CCD Trace#:122043489096860 Eed:250115 Ind ID:186371 Ind Name:Tlc Courtesy Coach Inc 800-619-2943 Trn: 0159096860Tc | 184687 | 1 | direct_match |
| 12 | 2025-01-22 | $-1,925.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250121 CO Entry Descr:8006192943Sec:CCD Trace#:122043483202471 Eed:250122 Ind ID:186371 Ind Name:Tlc Courtesy Coach Inc 800-619-2943 Trn: 0223202471Tc | 184687 | 1 | direct_match |
| 13 | 2025-01-29 | $-1,925.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250128 CO Entry Descr:8006192943Sec:CCD Trace#:122043483131764 Eed:250129 Ind ID:186371 Ind Name:Tlc Courtesy Coach Inc 800-619-2943 Trn: 0293131764Tc | 184687 | 1 | direct_match |
| Total | $-23,100.00 | 13 transactions | ||||