Funding Details

ID: 85216

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Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-10-30
Amount Funded
$46,470.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 64 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-10-30
Created At
2026-01-30 15:40:28
Modified At
2026-01-30 15:40:28
Occurrence Count
1 times
Analytics Sources
456280
Account Information
Account Name
Winline LLC
Account ID
001Nt000002PYN7IAO
Industry
Construction - General Contractor
Location
Boca Raton, FL
Payment Details
Term (Days)
178
Payment Frequency
Daily
Daily Payment
$365.00
Actual Payment
$365.00 (Daily)
First Payment
2025-10-30
Last Payment
2025-11-28
Transaction Count
20
Transaction Amount
$-11,634.47
First Bank Statement
2025-08-01
Last Bank Statement
2025-11-28
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 (21)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-30 $-365.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251029 CO Entry Descr:8006192943Sec:CCD Trace#:122043482256286 Eed:251030 Ind ID:202668 Ind Name:Winline LLC 800-619-2943 Trn: 3032256286Tc 456280 1 direct_match
2 2025-10-30 $46,470.00 Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Chase Nyc/Ctr/Bnf=Winline LLC Boca Raton FL 33486-8448 US/Ac-000000005 210 Rfb=286138 Bbi=/Chgs/USD0,00/ Imad: 1030I1B7033R007515 Trn: 0518301303Ff 456280 1 funding_deposit
3 2025-10-31 $-593.13 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017215493 Eed:251031 Ind ID:000000012679265 Ind Name:Winline LLC Trn: 3047215493Tc 456280 1 direct_match
4 2025-11-03 $-593.13 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019916554 Eed:251103 Ind ID:000000012686768 Ind Name:Winline LLC Trn: 3079916554Tc 456280 1 direct_match
5 2025-11-04 $-593.13 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010680352 Eed:251104 Ind ID:000000012694297 Ind Name:Winline LLC Trn: 3080680352Tc 456280 1 direct_match
6 2025-11-05 $-593.13 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016123847 Eed:251105 Ind ID:000000012701770 Ind Name:Winline LLC Trn: 3096123847Tc 456280 1 direct_match
7 2025-11-06 $-593.13 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010084413 Eed:251106 Ind ID:000000012709207 Ind Name:Winline LLC Trn: 3100084413Tc 456280 1 direct_match
8 2025-11-07 $-593.13 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011415641 Eed:251107 Ind ID:000000012716787 Ind Name:Winline LLC Trn: 3111415641Tc 456280 1 direct_match
9 2025-11-10 $-593.13 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016545554 Eed:251110 Ind ID:000000012724216 Ind Name:Winline LLC Trn: 3146545554Tc 456280 1 direct_match
10 2025-11-12 $-593.13 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013223113 Eed:251112 Ind ID:000000012734186 Ind Name:Winline LLC Trn: 3163223113Tc 456280 2 direct_match
11 2025-11-13 $-593.13 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019796724 Eed:251113 Ind ID:000000012741943 Ind Name:Winline LLC Trn: 3179796724Tc 456280 1 direct_match
12 2025-11-14 $-593.13 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017633986 Eed:251114 Ind ID:000000012749537 Ind Name:Winline LLC Trn: 3187633986Tc 456280 1 direct_match
13 2025-11-17 $-593.13 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015378965 Eed:251117 Ind ID:000000012756907 Ind Name:Winline LLC Trn: 3215378965Tc 456280 1 direct_match
14 2025-11-18 $-593.13 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011918032 Eed:251118 Ind ID:000000012764333 Ind Name:Winline LLC Trn: 3221918032Tc 456280 1 direct_match
15 2025-11-19 $-593.13 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013815556 Eed:251119 Ind ID:000000012771615 Ind Name:Winline LLC Trn: 3233815556Tc 456280 1 direct_match
16 2025-11-20 $-593.13 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011461997 Eed:251120 Ind ID:000000012778974 Ind Name:Winline LLC Trn: 3241461997Tc 456280 1 direct_match
17 2025-11-21 $-593.13 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010526360 Eed:251121 Ind ID:000000012786404 Ind Name:Winline LLC Trn: 3250526360Tc 456280 1 direct_match
18 2025-11-24 $-593.13 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015477095 Eed:251124 Ind ID:000000012793629 Ind Name:Winline LLC Trn: 3285477095Tc 456280 1 direct_match
19 2025-11-25 $-593.13 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010367205 Eed:251125 Ind ID:000000012800837 Ind Name:Winline LLC Trn: 3290367205Tc 456280 1 direct_match
20 2025-11-26 $-593.13 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012381496 Eed:251126 Ind ID:000000012807958 Ind Name:Winline LLC Trn: 3302381496Tc 456280 1 direct_match
21 2025-11-28 $-593.13 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015898741 Eed:251128 Ind ID:000000012817370 Ind Name:Winline LLC Trn: 3325898741Tc 456280 2 direct_match
Total $-11,634.47 21 transactions