Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2024-12-18
Amount Funded
$68,260.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:41:51
Modified At
2026-01-30 15:51:38
Occurrence Count
3 times
Analytics Sources
228953
Account Information
Account Name
Thompson Auto Group LLC
Account ID
001Nt000004tRGbIAM
Industry
Automotive Repair
Location
Nashville, TN
Payment Details
Term (Days)
153
Payment Frequency
Weekly
Daily Payment
$623.23
Actual Payment
$623.23 (Weekly)
First Payment
2024-12-26
Last Payment
2025-04-16
Transaction Count
17
Transaction Amount
$-52,974.55
First Bank Statement
2024-11-30
Last Bank Statement
2025-04-18
Analysis
Factor Rate
0.7761
Payoff Status
active
Expected Payoff
2025-07-21
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (18)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-18 $68,260.00 INCOMING WIRE TRANSFER WIRE REF# 20241218-00025935 228953 3 funding_deposit
2 2024-12-26 $-3,116.15 ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC Thompson Auto Group LL CUSTOMER ID 000000011269394 228953 3 direct_match
3 2025-01-02 $-3,116.15 ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC Thompson Auto Group LL CUSTOMER ID 000000011294687 228953 3 direct_match
4 2025-01-08 $-3,116.15 ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC Thompson Auto Group LL CUSTOMER ID 000000011317453 228953 3 direct_match
5 2025-01-15 $-3,116.15 ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC Thompson Auto Group LL CUSTOMER ID 000000011345844 228953 3 direct_match
6 2025-01-22 $-3,116.15 ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC Thompson Auto Group LL CUSTOMER ID 000000011370872 228953 3 direct_match
7 2025-01-29 $-3,116.15 ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC Thompson Auto Group LL CUSTOMER ID 000000011399187 228953 3 direct_match
8 2025-02-05 $-3,116.15 ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC Thompson Auto Group LL CUSTOMER ID 000000011427493 228953 3 direct_match
9 2025-02-12 $-3,116.15 ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC Thompson Auto Group LL CUSTOMER ID 000000011455591 228953 3 direct_match
10 2025-02-19 $-3,116.15 ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC Thompson Auto Group LL CUSTOMER ID 000000011480552 228953 3 direct_match
11 2025-02-26 $-3,116.15 ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC Thompson Auto Group LL CUSTOMER ID 000000011508935 228953 3 direct_match
12 2025-03-05 $-3,116.15 ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC Thompson Auto Group LL CUSTOMER ID 000000011537550 228953 3 direct_match
13 2025-03-12 $-3,116.15 ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC Thompson Auto Group LL CUSTOMER ID 000000011566454 228953 3 direct_match
14 2025-03-19 $-3,116.15 ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC Thompson Auto Group LL CUSTOMER ID 000000011595603 228953 3 direct_match
15 2025-03-26 $-3,116.15 ACH CORP DEBIT EBF DEBIT EBF HOLDINGS LLC Thompson Auto Group LL CUSTOMER ID 000000011624905 228953 3 direct_match
16 2025-04-02 $-3,116.15 EBF DEBIT EBF HOLDINGS LLC Thompson Auto Group LL ACH CORP DEBIT 228953 3 direct_match
17 2025-04-09 $-3,116.15 EBF DEBIT EBF HOLDINGS LLC Thompson Auto Group LL ACH CORP DEBIT 228953 3 direct_match
18 2025-04-16 $-3,116.15 EBF DEBIT EBF HOLDINGS LLC Thompson Auto Group LL ACH CORP DEBIT 228953 3 direct_match
Total $-52,974.55 18 transactions