Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-07-11
Amount Funded
$23,156.59
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 51 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-07-11
Created At
2026-01-30 14:04:00
Modified At
2026-01-30 14:04:00
Occurrence Count
1 times
Analytics Sources
394245
Account Information
Account Name
Happy Haulers Waste
Account ID
0014z00001hQ82EAAS
Industry
Hazardous Waste Removal/Cleanup
Location
LAWRENCEVILLE, GA
Payment Details
Term (Days)
64
Payment Frequency
Daily
Daily Payment
$503.45
Actual Payment
$503.45 (Daily)
First Payment
2025-07-11
Last Payment
2025-08-29
Transaction Count
36
Transaction Amount
$-19,873.50
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-31
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 (37)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-11 $-503.45 #WITHDRAWAL EBF HOLDINGS LLC EBF DEBIT 250711 000000012092956 394245 1 direct_match
2 2025-07-11 $23,156.59 #INCOMING WIRE MIAMI FL 202507110041804 EBF HOLDINGS , LLC 394245 1 funding_deposit
3 2025-07-14 $-553.43 #WITHDRAWAL EBF HOLDINGS 8006192943 250714 202445 394245 1 direct_match
4 2025-07-15 $-553.43 #WITHDRAWAL EBF HOLDINGS 8006192943 250715 202445 394245 1 direct_match
5 2025-07-16 $-553.43 #WITHDRAWAL EBF HOLDINGS 8006192943 250716 202445 394245 1 direct_match
6 2025-07-17 $-553.43 EBF HOLDINGS 8006192943 #WITHDRAWAL 250717 202445 394245 1 direct_match
7 2025-07-18 $-553.43 #WITHDRAWAL EBF HOLDINGS 8006192943 250718 202445 394245 1 direct_match
8 2025-07-21 $-553.43 #WITHDRAWAL EBF HOLDINGS 8006192943 250721 202445 394245 1 direct_match
9 2025-07-22 $-553.43 #WITHDRAWAL EBF HOLDINGS 8006192943 250722 202445 394245 1 direct_match
10 2025-07-23 $-553.43 #WITHDRAWAL EBF HOLDINGS 8006192943 250723 202445 394245 1 direct_match
11 2025-07-24 $-553.43 #WITHDRAWAL EBF HOLDINGS 8006192943 250724 202445 394245 1 direct_match
12 2025-07-25 $-553.43 EBF HOLDINGS 8006192943 #WITHDRAWAL 250725 202445 394245 1 direct_match
13 2025-07-28 $-553.43 EBF HOLDINGS 8006192943 #WITHDRAWAL 250728 202445 394245 1 direct_match
14 2025-07-29 $-553.43 #WITHDRAWAL EBF HOLDINGS 8006192943 250729 202445 394245 1 direct_match
15 2025-07-30 $-553.43 #WITHDRAWAL EBF HOLDINGS 8006192943 250730 202445 394245 1 direct_match
16 2025-07-31 $-553.43 #WITHDRAWAL EBF HOLDINGS 8006192943 250731 202445 394245 1 direct_match
17 2025-08-01 $-553.43 EBF HOLDINGS 8006192943 #WITHDRAWAL 250801 202445 394245 1 direct_match
18 2025-08-04 $-553.43 #WITHDRAWAL EBF HOLDINGS 8006192943 250804 202445 394245 1 direct_match
19 2025-08-05 $-553.43 #WITHDRAWAL EBF HOLDINGS 8006192943 250805 202445 394245 1 direct_match
20 2025-08-06 $-553.43 #WITHDRAWAL EBF HOLDINGS 8006192943 250806 202445 394245 1 direct_match
21 2025-08-07 $-553.43 #WITHDRAWAL EBF HOLDINGS 8006192943 250807 202445 394245 1 direct_match
22 2025-08-08 $-553.43 #WITHDRAWAL EBF HOLDINGS 8006192943 250808 202445 394245 1 direct_match
23 2025-08-11 $-553.43 #WITHDRAWAL EBF HOLDINGS 8006192943 250811 202445 394245 1 direct_match
24 2025-08-12 $-553.43 #WITHDRAWAL EBF HOLDINGS 8006192943 250812 202445 394245 1 direct_match
25 2025-08-13 $-553.43 #WITHDRAWAL EBF HOLDINGS 8006192943 250813 202445 394245 1 direct_match
26 2025-08-14 $-553.43 #WITHDRAWAL EBF HOLDINGS 8006192943 250814 202445 394245 1 direct_match
27 2025-08-15 $-553.43 #WITHDRAWAL EBF HOLDINGS 8006192943 250815 202445 394245 1 direct_match
28 2025-08-18 $-553.43 #WITHDRAWAL EBF HOLDINGS 8006192943 250818 202445 394245 1 direct_match
29 2025-08-19 $-553.43 #WITHDRAWAL EBF HOLDINGS 8006192943 250819 202445 394245 1 direct_match
30 2025-08-20 $-553.43 #WITHDRAWAL EBF HOLDINGS 8006192943 250820 202445 394245 1 direct_match
31 2025-08-21 $-553.43 #WITHDRAWAL EBF HOLDINGS 8006192943 250821 202445 394245 1 direct_match
32 2025-08-22 $-553.43 #WITHDRAWAL EBF HOLDINGS 8006192943 250822 202445 394245 1 direct_match
33 2025-08-25 $-553.43 #WITHDRAWAL EBF HOLDINGS 8006192943 250825 202445 394245 1 direct_match
34 2025-08-26 $-553.43 #WITHDRAWAL EBF HOLDINGS 8006192943 250826 202445 394245 1 direct_match
35 2025-08-27 $-553.43 #WITHDRAWAL EBF HOLDINGS 8006192943 250827 202445 394245 1 direct_match
36 2025-08-28 $-553.43 #WITHDRAWAL EBF HOLDINGS 8006192943 250828 202445 394245 1 direct_match
37 2025-08-29 $-553.43 #WITHDRAWAL EBF HOLDINGS 8006192943 250829 202445 394245 1 direct_match
Total $-19,873.50 37 transactions