Funding Details
ID: 60729
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-10-20
- Amount Funded
- $15,627.96
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 56 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-10-20 - Created At
- 2026-01-30 14:14:02
- Modified At
- 2026-01-30 14:14:02
- Occurrence Count
- 1 times
- Analytics Sources
- 434019
Account Information
- Account Name
- TurnAround Dezigns, LLC
- Account ID
0014z00001k2jh1AAA- Industry
- Construction - General Contractor
- Location
- Lexington, KY
Payment Details
- Term (Days)
- 85
- Payment Frequency
- Daily
- Daily Payment
- $257.39
- Actual Payment
- $257.39 (Daily)
- First Payment
- 2025-10-20
- Last Payment
- 2025-10-31
- Transaction Count
- 50
- Transaction Amount
- $-16,992.85
- First Bank Statement
- 2025-08-01
- 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 (51)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-20 | $-257.39 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251017 CO Entry Descr:8006192943Sec:CCD Trace#:122043480304431 Eed:251020 Ind ID:202937 Ind Name:Turnaround Dezigns LLC 800-619-2943 Trn: 2930304431Tc | 434019 | 1 | direct_match |
| 2 | 2025-10-20 | $15,627.96 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Chase Nyc/Ctr/Bnf=Turnaround Dezigns, LLC Lexington KY 40511-2060 US/A C-000000007221 Rfb=285610 Bbi=/Chgs/USD0,00/ Imad: 1020I1B7032R010410 Trn: 0667041293Ff | 434019 | 1 | funding_deposit |
| 3 | 2025-10-21 | $-341.54 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017807676 Eed:251021 Ind ID:000000012617759 Ind Name:Turnaround Dezigns LLC Trn: 2947807676Tc | 434019 | 1 | direct_match |
| 4 | 2025-10-22 | $-341.54 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017234114 Eed:251022 Ind ID:000000012625521 Ind Name:Turnaround Dezigns LLC Trn: 2957234114Tc | 434019 | 1 | direct_match |
| 5 | 2025-10-23 | $-341.54 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012623980 Eed:251023 Ind ID:000000012633259 Ind Name:Turnaround Dezigns LLC Trn: 2962623980Tc | 434019 | 1 | direct_match |
| 6 | 2025-10-24 | $-341.54 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018788534 Eed:251024 Ind ID:000000012641129 Ind Name:Turnaround Dezigns LLC Trn: 2978788534Tc | 434019 | 1 | direct_match |
| 7 | 2025-10-27 | $-341.54 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019524797 Eed:251027 Ind ID:000000012648776 Ind Name:Turnaround Dezigns LLC Trn: 3009524797Tc | 434019 | 1 | direct_match |
| 8 | 2025-10-28 | $-341.54 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010497626 Eed:251028 Ind ID:000000012656449 Ind Name:Turnaround Dezigns LLC Trn: 3010497626Tc | 434019 | 1 | direct_match |
| 9 | 2025-10-29 | $-341.54 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000014730972 Eed:251029 Ind ID:000000012664049 Ind Name:Turnaround Dezigns LLC Trn: 3024730972Tc | 434019 | 1 | direct_match |
| 10 | 2025-10-30 | $-341.54 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010114427 Eed:251030 Ind ID:000000012671578 Ind Name:Turnaround Dezigns LLC Trn: 3030114427Tc | 434019 | 1 | direct_match |
| 11 | 2025-10-31 | $-341.54 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017949629 Eed:251031 Ind ID:000000012679254 Ind Name:Turnaround Dezigns LLC Trn: 3047949629Tc | 434019 | 1 | direct_match |
| 12 | 2025-11-03 | $-341.54 | Orig CO Name : Ebf Holdings Orig ID : 2900922982 Desc Date : CO Entry Descr : Ebf Debit Sec : CCD Trace # : 091000010156962 Eed : 251103 Ind ID : 000000012686758 Ind Name : Turnaround Dezigns LLC Tm : 3070156962Tc | 482104 | 1 | direct_match |
| 13 | 2025-11-04 | $-341.54 | Orig CO Name : Ebf Holdings Orig ID : 2900922982 Desc Date : CO Entry Descr : Ebf Debit Sec : CCD Trace # : 091000011729726 Eed : 251104 Ind ID : 000000012694286 Ind Name : Turnaround Dezigns LLC Tm : 3081729726Tc | 482104 | 1 | direct_match |
| 14 | 2025-11-05 | $-341.54 | Orig CO Name : Ebf Holdings Orig ID : 2900922982 Desc Date : CO Entry Descr : Ebf Debit Sec : CCD Trace # : 091000016744235 Eed : 251105 Ind ID : 000000012701757 Ind Name : Turnaround Dezigns LLC Tm : 3096744235Tc | 482104 | 1 | direct_match |
| 15 | 2025-11-06 | $-341.54 | Orig CO Name : Ebf Holdings Orig ID : 2900922982 Desc Date : CO Entry Descr : Ebf Debit Sec : CCD Trace # : 091000010838243 Eed : 251106 Ind ID : 000000012709196 Ind Name : Tumaround Dezigns LLC Tm : 3100838243Tc | 482104 | 1 | direct_match |
| 16 | 2025-11-07 | $-341.54 | Orig CO Name : Ebf Holdings Orig ID : 2900922982 Desc Date : CO Entry Descr : Ebf Debit Sec : CCD Trace # : 091000012282708 Eed : 251107 Ind ID : 000000012716775 Ind Name : Tumaround Dezigns LLC Tm : 3112282708Tc | 482104 | 1 | direct_match |
| 17 | 2025-11-10 | $-341.54 | Orig CO Name : Ebf Holdings Orig ID : 2900922982 Desc Date : CO Entry Descr : Ebf Debit Sec : CCD Trace # : 091000017036944 Eed : 251110 Ind ID : 000000012724205 Ind Name : Tumaround Dezigns LLC Tm : 3147036944Tc | 482104 | 1 | direct_match |
| 18 | 2025-11-12 | $-341.54 | Orig CO Name : Ebf Holdings Orig ID : 2900922982 Desc Date : CO Entry Descr : Ebf Debit Sec : CCD Trace # : 091000013834657 Eed : 251112 Ind ID : 000000012734163 Ind Name : Tumaround Dezigns LLC Tm : 3163834657Tc | 482104 | 1 | direct_match |
| 19 | 2025-11-13 | $-341.54 | Orig CO Name : Ebf Holdings Orig ID : 2900922982 Desc Date : CO Entry Descr : Ebf Debit Sec : CCD Trace # : 091000010195889 Eed : 251113 Ind ID : 000000012741933 Ind Name : Tumaround Dezigns LLC Tm : 3170195889Tc | 482104 | 1 | direct_match |
| 20 | 2025-11-14 | $-341.54 | Orig CO Name : Ebf Holdings Orig ID : 2900922982 Desc Date : CO Entry Descr : Ebf Debit Sec : CCD Trace # : 091000017867873 Eed : 251114 Ind ID : 000000012749526 Ind Name : Tumaround Dezigns LLC Tm : 3187867873Tc | 482104 | 1 | direct_match |
| 21 | 2025-11-17 | $-341.54 | Orig CO Name : Ebf Holdings Orig ID : 2900922982 Desc Date : CO Entry Descr : Ebf Debit Sec : CCD Trace # : 091000016280081 Eed : 251117 Ind ID : 000000012756896 Ind Name : Tumaround Dezigns LLC Tm : 3216280081Tc | 482104 | 1 | direct_match |
| 22 | 2025-11-18 | $-341.54 | Orig CO Name : Ebf Holdings Orig ID : 2900922982 Desc Date : CO Entry Descr : Ebf Debit Sec : CCD Trace # : 091000012834235 Eed : 251118 Ind ID : 000000012764321 Ind Name : Tumaround Dezigns LLC Trn : 3222834235Tc | 482104 | 1 | direct_match |
| 23 | 2025-11-19 | $-341.54 | Orig CO Name : Ebf Holdings Orig ID : 2900922982 Desc Date : CO Entry Descr : Ebf Debit Sec : CCD Trace # : 091000014192059 Eed : 251119 Ind ID : 000000012771602 Ind Name : Tumaround Dezigns LLC Tr : 3234192059Tc | 482104 | 1 | direct_match |
| 24 | 2025-11-20 | $-341.54 | Orig CO Name : Ebf Holdings Orig ID : 2900922982 Desc Date : CO Entry Descr : Ebf Debit Sec : CCD Trace # : 091000011865171 Eed : 251120 Ind ID : 000000012778962 Ind Name : Tumaround Dezigns LLC Tm : 3241865171Tc | 482104 | 1 | direct_match |
| 25 | 2025-11-21 | $-341.54 | Orig CO Name : Ebf Holdings Orig ID : 2900922982 Desc Date : CO Entry Descr : Ebf Debit Sec : CCD Trace # : 091000011401521 Eed : 251121 Ind ID : 000000012786391 Ind Name : Tumaround Dezigns LLC Tm : 3251401521Tc | 482104 | 1 | direct_match |
| 26 | 2025-11-24 | $-341.54 | Orig CO Name : Ebf Holdings Orig ID : 2900922982 Desc Date : CO Entry Descr : Ebf Debit Sec : CCD Trace # : 091000015805496 Eed : 251124 Ind ID : 000000012793616 Ind Name : Tumaround Dezigns LLC Tm : 3285805496Tc | 482104 | 1 | direct_match |
| 27 | 2025-11-25 | $-341.54 | Orig CO Name : Ebf Holdings Orig ID : 2900922982 Desc Date : CO Entry Descr : Ebf Debit Sec : CCD Trace # : 091000011060507 Eed : 251125 Ind ID : 000000012800824 Ind Name : Tumaround Dezigns LLC Tm : 3291060507Tc | 482104 | 1 | direct_match |
| 28 | 2025-11-26 | $-341.54 | Orig CO Name : Ebf Holdings Orig ID : 2900922982 Desc Date : CO Entry Descr : Ebf Debit Sec : CCD Trace # : 091000012906881 Eed : 251126 Ind ID : 000000012807944 Ind Name : Tumaround Dezigns LLC Tm : 3302906881Tc | 482104 | 1 | direct_match |
| 29 | 2025-11-28 | $-341.54 | Orig CO Name : Ebf Holdings Orig ID : 2900922982 Desc Date : CO Entry Descr : Ebf Debit Sec : CCD Trace # : 091000016555340 Eed : 251128 Ind ID : 000000012817345 Ind Name : Tumaround Dezigns LLC Tm : 3326555340Tc | 482104 | 1 | direct_match |
| 30 | 2025-12-01 | $-341.54 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017672471 Eed:251201 Ind ID:000000012824823 Ind Name:Turnaround Dezigns LLC Trn: 3357672471Tc | 482104 | 1 | direct_match |
| 31 | 2025-12-02 | $-341.54 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012049437 Eed:251202 Ind ID:000000012831764 Ind Name:Turnaround Dezigns LLC Trn: 3362049437Tc | 482104 | 1 | direct_match |
| 32 | 2025-12-03 | $-341.54 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000014301747 Eed:251203 Ind ID:000000012838631 Ind Name:Turnaround Dezigns LLC Trn: 3374301747Tc | 482104 | 1 | direct_match |
| 33 | 2025-12-04 | $-341.54 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010273444 Eed:251204 Ind ID:000000012845484 Ind Name:Turnaround Dezigns LLC Trn: 3380273444Tc | 482104 | 1 | direct_match |
| 34 | 2025-12-05 | $-341.54 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017991071 Eed:251205 Ind ID:000000012852383 Ind Name:Turnaround Dezigns LLC Trn: 3397991071Tc | 482104 | 1 | direct_match |
| 35 | 2025-12-08 | $-341.54 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016735141 Eed:251208 Ind ID:000000012859174 Ind Name:Turnaround Dezigns LLC Trn: 3426735141Tc | 482104 | 1 | direct_match |
| 36 | 2025-12-09 | $-341.54 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013663631 Eed:251209 Ind ID:000000012865832 Ind Name:Turnaround Dezigns LLC Trn: 3433663631Tc | 482104 | 1 | direct_match |
| 37 | 2025-12-10 | $-341.54 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012165579 Eed:251210 Ind ID:000000012872421 Ind Name:Turnaround Dezigns LLC Trn: 3442165579Tc | 482104 | 1 | direct_match |
| 38 | 2025-12-11 | $-341.54 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011515169 Eed:251211 Ind ID:000000012878934 Ind Name:Turnaround Dezigns LLC Trn: 3451515169Tc | 482104 | 1 | direct_match |
| 39 | 2025-12-12 | $-341.54 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013698858 Eed:251212 Ind ID:000000012885515 Ind Name:Turnaround Dezigns LLC Trn: 3463698858Tc | 482104 | 1 | direct_match |
| 40 | 2025-12-15 | $-341.54 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000014942249 Eed:251215 Ind ID:000000012891968 Ind Name:Turnaround Dezigns LLC Trn: 3494942249Tc | 482104 | 1 | direct_match |
| 41 | 2025-12-16 | $-341.54 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016171387 Eed:251216 Ind ID:000000012898416 Ind Name:Turnaround Dezigns LLC Trn: 3506171387Tc | 482104 | 1 | direct_match |
| 42 | 2025-12-17 | $-341.54 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012544601 Eed:251217 Ind ID:000000012904754 Ind Name:Turnaround Dezigns LLC Trn: 3512544601Tc | 482104 | 1 | direct_match |
| 43 | 2025-12-18 | $-341.54 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016186122 Eed:251218 Ind ID:000000012911053 Ind Name:Turnaround Dezigns LLC Trn: 3526186122Tc | 482104 | 1 | direct_match |
| 44 | 2025-12-19 | $-341.54 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016218199 Eed:251219 Ind ID:000000012917424 Ind Name:Turnaround Dezigns LLC Trn: 3536218199Tc | 482104 | 1 | direct_match |
| 45 | 2025-12-22 | $-341.54 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011611207 Eed:251222 Ind ID:000000012923693 Ind Name:Turnaround Dezigns LLC Trn: 3561611207Tc | 482104 | 1 | direct_match |
| 46 | 2025-12-23 | $-341.54 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019786025 Eed:251223 Ind ID:000000012929875 Ind Name:Turnaround Dezigns LLC Trn: 3579786025Tc | 482104 | 1 | direct_match |
| 47 | 2025-12-24 | $-341.54 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019566014 Eed:251224 Ind ID:000000012935961 Ind Name:Turnaround Dezigns LLC Trn: 3589566014Tc | 482104 | 1 | direct_match |
| 48 | 2025-12-26 | $-341.54 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010298950 Eed:251226 Ind ID:000000012943898 Ind Name:Turnaround Dezigns LLC Trn: 3600298950Tc | 482104 | 1 | direct_match |
| 49 | 2025-12-29 | $-341.54 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016594675 Eed:251229 Ind ID:000000012950607 Ind Name:Turnaround Dezigns LLC Trn: 3636594675Tc | 482104 | 1 | direct_match |
| 50 | 2025-12-30 | $-341.54 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015416171 Eed:251230 Ind ID:000000012956620 Ind Name:Turnaround Dezigns LLC Trn: 3645416171Tc | 482104 | 1 | direct_match |
| 51 | 2025-12-31 | $-341.54 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011420343 Eed:251231 Ind ID:000000012962538 Ind Name:Turnaround Dezigns LLC Trn: 3651420343Tc | 482104 | 1 | direct_match |
| Total | $-16,992.85 | 51 transactions | ||||