Funding Details
ID: 57872
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-06-17
- Amount Funded
- $53,260.00
- Financing Type
- Cash Advance
- Renewal
- No
- 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)
- 154
- Payment Frequency
- Daily
- Daily Payment
- $484.00
- Actual Payment
- $484.00 (Daily)
- First Payment
- 2025-06-18
- Last Payment
- 2025-09-24
- Transaction Count
- 67
- Transaction Amount
- $-32,428.00
- 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 (68)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-17 | $53,260.00 | WT Seq455252 Ebf Holdings, LLC, DBA /Org=Ebf Holdings, LLC Srf# Gw00000077197736 Trn#250617455252 Rfb# 273507 | 436720 | 1 | funding_deposit |
| 2 | 2025-06-18 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250617 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 3 | 2025-06-20 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250618 200513 Trispan Logistics Inc. | 436720 | 2 | direct_match |
| 4 | 2025-06-23 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250620 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 5 | 2025-06-24 | $-484.00 | Zelle to Kwamboka Janet on 06/24 Ref #Pp0Yyg3Mvp | 436720 | 1 | direct_match |
| 6 | 2025-06-25 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250624 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 7 | 2025-06-26 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250625 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 8 | 2025-06-27 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250626 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 9 | 2025-06-30 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250627 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 10 | 2025-07-01 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250630 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 11 | 2025-07-02 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250701 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 12 | 2025-07-03 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250702 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 13 | 2025-07-07 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250703 200513 Trispan Logistics Inc. | 436720 | 2 | direct_match |
| 14 | 2025-07-08 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250707 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 15 | 2025-07-09 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250708 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 16 | 2025-07-10 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250709 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 17 | 2025-07-11 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250710 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 18 | 2025-07-14 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250711 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 19 | 2025-07-15 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250714 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 20 | 2025-07-16 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250715 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 21 | 2025-07-17 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250716 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 22 | 2025-07-18 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250717 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 23 | 2025-07-21 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250718 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 24 | 2025-07-22 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250721 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 25 | 2025-07-23 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250722 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 26 | 2025-07-24 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250723 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 27 | 2025-07-25 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250724 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 28 | 2025-07-28 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250725 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 29 | 2025-07-29 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250728 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 30 | 2025-07-30 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250729 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 31 | 2025-07-31 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250730 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 32 | 2025-08-01 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250731 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 33 | 2025-08-04 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250801 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 34 | 2025-08-05 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250804 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 35 | 2025-08-06 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250806 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 36 | 2025-08-07 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250806 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 37 | 2025-08-08 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250807 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 38 | 2025-08-11 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250808 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 39 | 2025-08-12 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250811 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 40 | 2025-08-13 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250812 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 41 | 2025-08-14 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250813 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 42 | 2025-08-15 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250814 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 43 | 2025-08-18 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250815 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 44 | 2025-08-19 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250818 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 45 | 2025-08-20 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250819 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 46 | 2025-08-21 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250820 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 47 | 2025-08-22 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250821 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 48 | 2025-08-25 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250822 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 49 | 2025-08-26 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250825 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 50 | 2025-08-27 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250826 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 51 | 2025-08-28 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250827 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 52 | 2025-08-29 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250828 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 53 | 2025-09-02 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250829 200513 Trispan Logistics Inc. | 436720 | 2 | direct_match |
| 54 | 2025-09-03 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250902 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 55 | 2025-09-04 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250903 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 56 | 2025-09-05 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250904 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 57 | 2025-09-08 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250905 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 58 | 2025-09-10 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250909 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 59 | 2025-09-11 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250910 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 60 | 2025-09-12 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250911 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 61 | 2025-09-15 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250912 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 62 | 2025-09-16 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250915 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 63 | 2025-09-17 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250916 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 64 | 2025-09-18 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250917 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 65 | 2025-09-19 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250918 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 66 | 2025-09-22 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250919 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 67 | 2025-09-23 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250922 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| 68 | 2025-09-24 | $-484.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250923 200513 Trispan Logistics Inc. | 436720 | 1 | direct_match |
| Total | $-32,428.00 | 68 transactions | ||||