Funding Details
ID: 56606
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-07-11
- Amount Funded
- $19,217.34
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:00:04
- Modified At
- 2026-01-30 14:00:04
- Occurrence Count
- 1 times
- Analytics Sources
- 373703
Account Information
- Account Name
- CP Racing Promotions LLC
- Account ID
0014z00001gP51IAAS- Industry
- Entertainment
- Location
- Plaquemine, LA
Payment Details
- Term (Days)
- 69
- Payment Frequency
- Daily
- Daily Payment
- $387.69
- Actual Payment
- $387.69 (Daily)
- First Payment
- 2025-07-14
- Last Payment
- 2025-08-29
- Transaction Count
- 35
- Transaction Amount
- $-13,569.15
- First Bank Statement
- 2025-05-01
- 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 (36)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-11 | $19,217.34 | Chips Credit Via: Wells Fargo Bank, N.A./0407 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Nbnf=Cp Racing Promotions LLC Plaquemine LA 70764-3568 US/Ac-000000005 621 Org=/4000106088 Miami FL 331821 505 US Ogb=/000004000106088 Miami F L 33178-2911 Ssn: 00503000 Trn: 0124160192Fc | 373703 | 1 | funding_deposit |
| 2 | 2025-07-14 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751666369 Eed:250714 Ind ID:000000012099548 Ind Name:Cp Racing Promotions L Trn: 1951666369Tc | 373703 | 1 | direct_match |
| 3 | 2025-07-15 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757752658 Eed:250715 Ind ID:000000012106274 Ind Name:Cp Racing Promotions L Trn: 1967752658Tc | 373703 | 1 | direct_match |
| 4 | 2025-07-16 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753074516 Eed:250716 Ind ID:000000012113041 Ind Name:Cp Racing Promotions L Trn: 1973074516Tc | 373703 | 1 | direct_match |
| 5 | 2025-07-17 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756810989 Eed:250717 Ind ID:000000012119821 Ind Name:Cp Racing Promotions L Trn: 1986810989Tc | 373703 | 1 | direct_match |
| 6 | 2025-07-18 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757907731 Eed:250718 Ind ID:000000012126677 Ind Name:Cp Racing Promotions L Trn: 1997907731Tc | 373703 | 1 | direct_match |
| 7 | 2025-07-21 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750571662 Eed:250721 Ind ID:000000012133595 Ind Name:Cp Racing Promotions L Trn: 2020571662Tc | 373703 | 1 | direct_match |
| 8 | 2025-07-22 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751092521 Eed:250722 Ind ID:000000012140423 Ind Name:Cp Racing Promotions L Trn: 2031092521Tc | 373703 | 1 | direct_match |
| 9 | 2025-07-23 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755111059 Eed:250723 Ind ID:000000012147263 Ind Name:Cp Racing Promotions L Trn: 2045111059Tc | 373703 | 1 | direct_match |
| 10 | 2025-07-24 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758361941 Eed:250724 Ind ID:000000012154132 Ind Name:Cp Racing Promotions L Trn: 2058361941Tc | 373703 | 1 | direct_match |
| 11 | 2025-07-25 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753498625 Eed:250725 Ind ID:000000012161058 Ind Name:Cp Racing Promotions L Trn: 2063498625Tc | 373703 | 1 | direct_match |
| 12 | 2025-07-28 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756210088 Eed:250728 Ind ID:000000012168018 Ind Name:Cp Racing Promotions L Trn: 2096210088Tc | 373703 | 1 | direct_match |
| 13 | 2025-07-29 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753913933 Eed:250729 Ind ID:000000012174899 Ind Name:Cp Racing Promotions L Trn: 2103913933Tc | 373703 | 1 | direct_match |
| 14 | 2025-07-30 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756356633 Eed:250730 Ind ID:000000012181821 Ind Name:Cp Racing Promotions L Trn: 2116356633Tc | 373703 | 1 | direct_match |
| 15 | 2025-07-31 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751703273 Eed:250731 Ind ID:000000012188784 Ind Name:Cp Racing Promotions L Trn: 2121703273Tc | 373703 | 1 | direct_match |
| 16 | 2025-08-01 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752416457 Eed:250801 Ind ID:000000012195771 Ind Name:Cp Racing Promotions L Trn: 2132416457Tc | 373703 | 1 | direct_match |
| 17 | 2025-08-04 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750124634 Eed:250804 Ind ID:000000012202782 Ind Name:Cp Racing Promotions L Trn: 2160124634Tc | 373703 | 1 | direct_match |
| 18 | 2025-08-05 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758544705 Eed:250805 Ind ID:000000012209755 Ind Name:Cp Racing Promotions L Trn: 2178544705Tc | 373703 | 1 | direct_match |
| 19 | 2025-08-06 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751311918 Eed:250806 Ind ID:000000012216734 Ind Name:Cp Racing Promotions L Trn: 2181311918Tc | 373703 | 1 | direct_match |
| 20 | 2025-08-07 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750621689 Eed:250807 Ind ID:000000012223752 Ind Name:Cp Racing Promotions L Trn: 2190621689Tc | 373703 | 1 | direct_match |
| 21 | 2025-08-08 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759037888 Eed:250808 Ind ID:000000012230912 Ind Name:Cp Racing Promotions L Trn: 2209037888Tc | 373703 | 1 | direct_match |
| 22 | 2025-08-11 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750802307 Eed:250811 Ind ID:000000012238066 Ind Name:Cp Racing Promotions L Trn: 2230802307Tc | 373703 | 1 | direct_match |
| 23 | 2025-08-12 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751227760 Eed:250812 Ind ID:000000012245191 Ind Name:Cp Racing Promotions L Trn: 2241227760Tc | 373703 | 1 | direct_match |
| 24 | 2025-08-13 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757276231 Eed:250813 Ind ID:000000012252333 Ind Name:Cp Racing Promotions L Trn: 2257276231Tc | 373703 | 1 | direct_match |
| 25 | 2025-08-14 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754402844 Eed:250814 Ind ID:000000012259523 Ind Name:Cp Racing Promotions L Trn: 2264402844Tc | 373703 | 1 | direct_match |
| 26 | 2025-08-15 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759744360 Eed:250815 Ind ID:000000012266828 Ind Name:Cp Racing Promotions L Trn: 2279744360Tc | 373703 | 1 | direct_match |
| 27 | 2025-08-18 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751243210 Eed:250818 Ind ID:000000012274150 Ind Name:Cp Racing Promotions L Trn: 2301243210Tc | 373703 | 1 | direct_match |
| 28 | 2025-08-19 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751024846 Eed:250819 Ind ID:000000012281406 Ind Name:Cp Racing Promotions L Trn: 2311024846Tc | 373703 | 1 | direct_match |
| 29 | 2025-08-20 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756833563 Eed:250820 Ind ID:000000012288719 Ind Name:Cp Racing Promotions L Trn: 2326833563Tc | 373703 | 1 | direct_match |
| 30 | 2025-08-21 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754433340 Eed:250821 Ind ID:000000012296031 Ind Name:Cp Racing Promotions L Trn: 2334433340Tc | 373703 | 1 | direct_match |
| 31 | 2025-08-22 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751051006 Eed:250822 Ind ID:000000012303385 Ind Name:Cp Racing Promotions L Trn: 2341051006Tc | 373703 | 1 | direct_match |
| 32 | 2025-08-25 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751061204 Eed:250825 Ind ID:000000012310788 Ind Name:Cp Racing Promotions L Trn: 2371061204Tc | 373703 | 1 | direct_match |
| 33 | 2025-08-26 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750429645 Eed:250826 Ind ID:000000012318080 Ind Name:Cp Racing Promotions L Trn: 2380429645Tc | 373703 | 1 | direct_match |
| 34 | 2025-08-27 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756076400 Eed:250827 Ind ID:000000012325445 Ind Name:Cp Racing Promotions L Trn: 2396076400Tc | 373703 | 1 | direct_match |
| 35 | 2025-08-28 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750805319 Eed:250828 Ind ID:000000012332823 Ind Name:Cp Racing Promotions L Trn: 2400805319Tc | 373703 | 1 | direct_match |
| 36 | 2025-08-29 | $-387.69 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751696119 Eed:250829 Ind ID:000000012340264 Ind Name:Cp Racing Promotions L Trn: 2411696119Tc | 373703 | 1 | direct_match |
| Total | $-13,569.15 | 36 transactions | ||||