Funding Details
ID: 57871
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-09-25
- Amount Funded
- $23,537.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-09-25 occurred 1 days after previous funding's last payment on 2025-09-24 - Created At
- 2026-01-30 14:04:54
- Modified At
- 2026-01-30 14:04:54
- Occurrence Count
- 1 times
- Analytics Sources
- 436720
Account Information
- Account Name
- Trispan Logistics Inc.
- Account ID
0014z00001iFCGaAAO- Industry
- Transportation
- Location
- Bedford, TX
Payment Details
- Term (Days)
- 68
- Payment Frequency
- Daily
- Daily Payment
- $469.44
- Actual Payment
- $469.44 (Daily)
- First Payment
- 2025-09-25
- Last Payment
- 2025-10-31
- Transaction Count
- 26
- Transaction Amount
- $-12,220.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-10-31
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 (27)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-25 | $-484.00 | Purchase authorized on 09/24 Ebf Holdings LLC 888-3425709 FL S585267713970174 Card 6069 | 436720 | 2 | direct_match |
| 2 | 2025-09-25 | $23,537.00 | WT Seq451482 Ebf Holdings, LLC, DBA /Org=Ebf Holdings, LLC Srf# Gw00000079320537 Trn#250925451482 Rfb# 283848 | 436720 | 1 | funding_deposit |
| 3 | 2025-09-26 | $-469.44 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250925 209187 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 4 | 2025-09-29 | $-469.44 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250926 209187 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 5 | 2025-09-30 | $-469.44 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250929 209187 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 6 | 2025-10-01 | $-469.44 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250930 209187 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 7 | 2025-10-02 | $-469.44 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251001 209187 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 8 | 2025-10-03 | $-469.44 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251002 209187 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 9 | 2025-10-06 | $-469.44 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251003 209187 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 10 | 2025-10-07 | $-469.44 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251006 209187 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 11 | 2025-10-08 | $-469.44 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251007 209187 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 12 | 2025-10-09 | $-469.44 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251008 209187 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 13 | 2025-10-10 | $-469.44 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251009 209187 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 14 | 2025-10-14 | $-469.44 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251010 209187 Trispan Logistics Inc. | 436720 | 2 | direct_match |
| 15 | 2025-10-15 | $-469.44 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251014 209187 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 16 | 2025-10-16 | $-469.44 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251015 209187 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 17 | 2025-10-17 | $-469.44 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251016 209187 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 18 | 2025-10-20 | $-469.44 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251017 209187 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 19 | 2025-10-21 | $-469.44 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251020 209187 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 20 | 2025-10-22 | $-469.44 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251021 209187 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 21 | 2025-10-23 | $-469.44 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251022 209187 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 22 | 2025-10-24 | $-469.44 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251023 209187 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 23 | 2025-10-27 | $-469.44 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251024 209187 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 24 | 2025-10-28 | $-469.44 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251027 209187 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 25 | 2025-10-29 | $-469.44 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251028 209187 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 26 | 2025-10-30 | $-469.44 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251029 209187 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 27 | 2025-10-31 | $-469.44 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251030 209187 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| Total | $-12,220.00 | 27 transactions | ||||