Funding Details

ID: 722

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Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-08-01
Amount Funded
$19,275.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 19:54:22
Modified At
2026-01-30 18:36:07
Occurrence Count
3 times
Analytics Sources
383565
Account Information
Account Name
Totally Wicked Tile, LLC
Account ID
001Nt00000M9i3ZIAR
Industry
Tile
Location
West Greenwich, RI
Payment Details
Term (Days)
117
Payment Frequency
Daily
Daily Payment
$230.40
Actual Payment
$230.40 (Daily)
First Payment
2025-08-05
Last Payment
2025-08-29
Transaction Count
19
Transaction Amount
$-4,377.60
First Bank Statement
2025-05-31
Last Bank Statement
2025-08-29
Analysis
Factor Rate
0.2271
Payoff Status
active
Expected Payoff
2026-01-13
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (20)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-01 $19,275.00 Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Chase Nyc/Ctr/Bnf=Totally Wicked Tile, LLC West Greenwich RI 02817-608 7 US/Ac-000000005531 Rfb=279053 Bbi =/Chgs/USD0,00/ Imad: 0801I1B7033R024030 Trn: 1515781213Ff 383565 3 funding_deposit
2 2025-08-05 $-230.40 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757753241 Eed:250804 Ind ID:000000012203972 Ind Name:Totally Wicked Tile Ll Trn: 2167753241Tc 383565 3 direct_match
3 2025-08-06 $-230.40 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756203457 Eed:250805 Ind ID:000000012210951 Ind Name:Totally Wicked Tile Ll Trn: 2176203457Tc 383565 3 direct_match
4 2025-08-07 $-230.40 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759648174 Eed:250806 Ind ID:000000012217940 Ind Name:Totally Wicked Tile Ll Trn: 2189648174Tc 383565 3 direct_match
5 2025-08-08 $-230.40 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751635412 Eed:250807 Ind ID:000000012224960 Ind Name:Totally Wicked Tile Ll Trn: 2191635412Tc 383565 3 direct_match
6 2025-08-11 $-230.40 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757147901 Eed:250808 Ind ID:000000012232153 Ind Name:Totally Wicked Tile Ll Trn: 2207147901Tc 383565 3 direct_match
7 2025-08-12 $-230.40 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759010957 Eed:250811 Ind ID:000000012239207 Ind Name:Totally Wicked Tile Ll Trn: 2239010957Tc 383565 3 direct_match
8 2025-08-13 $-230.40 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759454230 Eed:250812 Ind ID:000000012246358 Ind Name:Totally Wicked Tile Ll Trn: 2249454230Tc 383565 3 direct_match
9 2025-08-14 $-230.40 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755950439 Eed:250813 Ind ID:000000012253507 Ind Name:Totally Wicked Tile Ll Trn: 2255950439Tc 383565 3 direct_match
10 2025-08-15 $-230.40 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752971083 Eed:250814 Ind ID:000000012260703 Ind Name:Totally Wicked Tile Ll Trn: 2262971083Tc 383565 3 direct_match
11 2025-08-18 $-230.40 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757456250 Eed:250815 Ind ID:000000012268048 Ind Name:Totally Wicked Tile Ll Trn: 2277456250Tc 383565 3 direct_match
12 2025-08-19 $-230.40 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758559810 Eed:250818 Ind ID:000000012275252 Ind Name:Totally Wicked Tile Ll Trn: 2308559810Tc 383565 3 direct_match
13 2025-08-20 $-230.40 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759016150 Eed:250819 Ind ID:000000012282529 Ind Name:Totally Wicked Tile Ll Trn: 2319016150Tc 383565 3 direct_match
14 2025-08-21 $-230.40 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755439425 Eed:250820 Ind ID:000000012289837 Ind Name:Totally Wicked Tile Ll Trn: 2325439425Tc 383565 3 direct_match
15 2025-08-22 $-230.40 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752875531 Eed:250821 Ind ID:000000012297151 Ind Name:Totally Wicked Tile Ll Trn: 2332875531Tc 383565 3 direct_match
16 2025-08-25 $-230.40 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759177944 Eed:250822 Ind ID:000000012304560 Ind Name:Totally Wicked Tile Ll Trn: 2349177944Tc 383565 3 direct_match
17 2025-08-26 $-230.40 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759530044 Eed:250825 Ind ID:000000012311836 Ind Name:Totally Wicked Tile Ll Trn: 2379530044Tc 383565 3 direct_match
18 2025-08-27 $-230.40 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758635306 Eed:250826 Ind ID:000000012319143 Ind Name:Totally Wicked Tile Ll Trn: 2388635306Tc 383565 3 direct_match
19 2025-08-28 $-230.40 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754751605 Eed:250827 Ind ID:000000012326507 Ind Name:Totally Wicked Tile Ll Trn: 2394751605Tc 383565 3 direct_match
20 2025-08-29 $-230.40 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759354000 Eed:250828 Ind ID:000000012333905 Ind Name:Totally Wicked Tile Ll Trn: 2409354000Tc 383565 3 direct_match
Total $-4,377.60 20 transactions