Funding Details
ID: 75931
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-03-18
- Amount Funded
- $78,260.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:08:59
- Modified At
- 2026-01-30 15:08:59
- Occurrence Count
- 1 times
- Analytics Sources
- 63388
Account Information
- Account Name
- Liberty Petroleum Corporation
- Account ID
00160000016gqVFAAY- Industry
- Oil & Fuel
- Location
- Phoenix, AZ
Payment Details
- Term (Days)
- 159
- Payment Frequency
- Daily
- Daily Payment
- $685.00
- Actual Payment
- $685.00 (Daily)
- First Payment
- 2024-03-19
- Last Payment
- 2024-05-31
- Transaction Count
- 53
- Transaction Amount
- $-36,305.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-05-31
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 (54)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-03-18 | $78,260.00 | WT Seq452333 Ebf Holdings, LLC, DBA /Org=Ebf Holdings, LLC Srf# Gw00000066065139 Trn#240318452333 Rfb# 228435 | 63388 | 1 | funding_deposit |
| 2 | 2024-03-19 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240318 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 3 | 2024-03-20 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240319 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 4 | 2024-03-21 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240320 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 5 | 2024-03-22 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240321 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 6 | 2024-03-25 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240322 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 7 | 2024-03-26 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240325 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 8 | 2024-03-27 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240326 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 9 | 2024-03-28 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240327 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 10 | 2024-03-29 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240328 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 11 | 2024-04-01 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240329 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 12 | 2024-04-02 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240401 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 13 | 2024-04-03 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240402 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 14 | 2024-04-04 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240403 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 15 | 2024-04-05 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240404 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 16 | 2024-04-08 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240405 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 17 | 2024-04-09 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240408 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 18 | 2024-04-10 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240409 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 19 | 2024-04-11 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240410 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 20 | 2024-04-12 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240411 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 21 | 2024-04-15 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240412 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 22 | 2024-04-16 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240415 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 23 | 2024-04-17 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240416 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 24 | 2024-04-18 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240417 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 25 | 2024-04-19 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240418 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 26 | 2024-04-22 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240419 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 27 | 2024-04-23 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240422 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 28 | 2024-04-24 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240423 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 29 | 2024-04-25 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240424 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 30 | 2024-04-26 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240425 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 31 | 2024-04-29 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240426 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 32 | 2024-04-30 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240429 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 33 | 2024-05-01 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240430 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 34 | 2024-05-02 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240501 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 35 | 2024-05-03 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240502 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 36 | 2024-05-06 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240503 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 37 | 2024-05-07 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240506 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 38 | 2024-05-08 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240507 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 39 | 2024-05-09 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240508 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 40 | 2024-05-10 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240509 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 41 | 2024-05-13 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240510 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 42 | 2024-05-14 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240513 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 43 | 2024-05-15 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240514 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 44 | 2024-05-16 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240515 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 45 | 2024-05-17 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240516 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 46 | 2024-05-20 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240517 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 47 | 2024-05-21 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240520 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 48 | 2024-05-22 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240521 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 49 | 2024-05-23 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240522 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 50 | 2024-05-24 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240523 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 51 | 2024-05-28 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240524 172380 Liberty Petroleum Corp | 63388 | 2 | direct_match |
| 52 | 2024-05-29 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240528 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 53 | 2024-05-30 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240529 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| 54 | 2024-05-31 | $-685.00 | Business to Business ACH Debit - Ebf Holdings 8006192943 240530 172380 Liberty Petroleum Corp | 63388 | 1 | direct_match |
| Total | $-36,305.00 | 54 transactions | ||||