Funding Details
ID: 9689
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-06-18
- Amount Funded
- $43,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:24:03
- Modified At
- 2026-01-30 17:48:51
- Occurrence Count
- 3 times
- Analytics Sources
- 143836
Account Information
- Account Name
- Jacks Trash Service LLC
- Account ID
001Nt00000Il9lRIAR- Industry
- Disposal/Removal Services
- Location
- Greencastle, IN
Payment Details
- Term (Days)
- 123
- Payment Frequency
- Daily
- Daily Payment
- $497.00
- Actual Payment
- $497.00 (Daily)
- First Payment
- 2024-06-20
- Last Payment
- 2024-11-29
- Transaction Count
- 132
- Transaction Amount
- $-72,711.00
- First Bank Statement
- 2024-06-03
- Last Bank Statement
- 2024-12-01
Analysis
- Factor Rate
- 1.6618
- Payoff Status
- restructured
- Expected Payoff
- 2024-12-06
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (135)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-18 | $43,755.00 | WIRE IN / EBF HOLDINGS LLC 00040001 WELLS FARGO | 143836 | 3 | funding_deposit |
| 2 | 2024-06-20 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 6 | direct_match |
| 3 | 2024-06-21 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 4 | 2024-06-24 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 5 | 2024-06-25 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 6 | 2024-06-26 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 7 | 2024-06-27 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 8 | 2024-06-28 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 9 | 2024-07-01 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 10 | 2024-07-02 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 11 | 2024-07-03 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 12 | 2024-07-05 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 6 | direct_match |
| 13 | 2024-07-08 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 14 | 2024-07-09 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 15 | 2024-07-10 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 16 | 2024-07-11 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 17 | 2024-07-12 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 18 | 2024-07-15 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 19 | 2024-07-16 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 20 | 2024-07-17 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 21 | 2024-07-18 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 22 | 2024-07-19 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 23 | 2024-07-22 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 24 | 2024-07-23 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 25 | 2024-07-24 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 26 | 2024-07-25 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 27 | 2024-07-26 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 28 | 2024-07-29 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 29 | 2024-07-30 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 30 | 2024-07-31 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 31 | 2024-08-01 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 32 | 2024-08-02 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 33 | 2024-08-05 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 34 | 2024-08-06 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 35 | 2024-08-07 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 36 | 2024-08-08 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 37 | 2024-08-09 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 38 | 2024-08-12 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 39 | 2024-08-13 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 40 | 2024-08-14 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 41 | 2024-08-15 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 42 | 2024-08-16 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 43 | 2024-08-19 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 44 | 2024-08-20 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 45 | 2024-08-21 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 46 | 2024-08-22 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 47 | 2024-08-23 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 48 | 2024-08-26 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 49 | 2024-08-27 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 50 | 2024-08-28 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 51 | 2024-08-29 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 52 | 2024-08-30 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 53 | 2024-09-03 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 6 | direct_match |
| 54 | 2024-09-04 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 55 | 2024-09-05 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 56 | 2024-09-06 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 57 | 2024-09-09 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 58 | 2024-09-10 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 59 | 2024-09-11 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 60 | 2024-09-12 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 61 | 2024-09-13 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 62 | 2024-09-16 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 63 | 2024-09-17 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 64 | 2024-09-18 | $-497.00 | Payment to EBF HOLDINGS | 143836 | 3 | direct_match |
| 65 | 2024-09-19 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 96733748 CCD | 143836 | 3 | direct_match |
| 66 | 2024-09-20 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 07646384 CCD | 143836 | 3 | direct_match |
| 67 | 2024-09-23 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 37098082 CCD | 143836 | 3 | direct_match |
| 68 | 2024-09-24 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 27595998 CCD | 143836 | 3 | direct_match |
| 69 | 2024-09-25 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 46766700 CCD | 143836 | 3 | direct_match |
| 70 | 2024-09-26 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 29300306 CCD | 143836 | 3 | direct_match |
| 71 | 2024-09-27 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 31375166 CCD | 143836 | 3 | direct_match |
| 72 | 2024-09-30 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 36034957 CCD | 143836 | 3 | direct_match |
| 73 | 2024-10-01 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 09463790 CCD | 143836 | 3 | direct_match |
| 74 | 2024-10-02 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 19262569 CCD | 143836 | 3 | direct_match |
| 75 | 2024-10-03 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 86395209 CCD | 143836 | 3 | direct_match |
| 76 | 2024-10-04 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 23562059 CCD | 143836 | 3 | direct_match |
| 77 | 2024-10-07 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 82595278 CCD | 143836 | 3 | direct_match |
| 78 | 2024-10-08 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 42794617 CCD | 143836 | 3 | direct_match |
| 79 | 2024-10-09 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 50953759 CCD | 143836 | 3 | direct_match |
| 80 | 2024-10-10 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 96962551 CCD | 143836 | 3 | direct_match |
| 81 | 2024-10-11 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 24708795 CCD | 143836 | 3 | direct_match |
| 82 | 2024-10-15 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 41582345 CCD | 143836 | 6 | direct_match |
| 83 | 2024-10-16 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 59245461 CCD | 143836 | 3 | direct_match |
| 84 | 2024-10-17 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 32205744 CCD | 143836 | 3 | direct_match |
| 85 | 2024-10-18 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 60074852 CCD | 143836 | 3 | direct_match |
| 86 | 2024-10-21 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 72213375 CCD | 143836 | 3 | direct_match |
| 87 | 2024-10-22 | $-600.00 | 504300292 | 143836 | 3 | direct_match |
| 88 | 2024-10-23 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 41558058 CCD | 143836 | 3 | direct_match |
| 89 | 2024-10-24 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 25921972 CCD | 143836 | 3 | direct_match |
| 90 | 2024-10-25 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 07280510 CCD | 161476 | 3 | direct_match |
| 91 | 2024-10-25 | $600.00 | DDA REGULAR DEPOSIT 50430280 | 143836 | 3 | direct_match |
| 92 | 2024-10-28 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 24719108 CCD | 143836 | 3 | direct_match |
| 93 | 2024-10-29 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 70626780 CCD | 143836 | 3 | direct_match |
| 94 | 2024-10-30 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 35357307 CCD | 143836 | 3 | direct_match |
| 95 | 2024-10-31 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 58005343 CCD | 143836 | 3 | direct_match |
| 96 | 2024-11-01 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 27596650 CCD | 143836 | 3 | direct_match |
| 97 | 2024-11-04 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 74850726 CCD | 143836 | 3 | direct_match |
| 98 | 2024-11-05 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 85202660 CCD | 143836 | 3 | direct_match |
| 99 | 2024-11-06 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 82884430 CCD | 143836 | 3 | direct_match |
| 100 | 2024-11-07 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 96906287 CCD | 143836 | 3 | direct_match |
| 101 | 2024-11-08 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 89555105 CCD | 143836 | 3 | direct_match |
| 102 | 2024-11-12 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 50077715 CCD | 143836 | 6 | direct_match |
| 103 | 2024-11-13 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 57679458 CCD | 143836 | 3 | direct_match |
| 104 | 2024-11-14 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 68264435 CCD | 143836 | 3 | direct_match |
| 105 | 2024-11-15 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 00642864 CCD | 143836 | 3 | direct_match |
| 106 | 2024-11-18 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 78192614 CCD | 143836 | 3 | direct_match |
| 107 | 2024-11-19 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 36071604 CCD | 143836 | 3 | direct_match |
| 108 | 2024-11-20 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 40797236 CCD | 143836 | 3 | direct_match |
| 109 | 2024-11-21 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 50304365 CCD | 143836 | 3 | direct_match |
| 110 | 2024-11-22 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 21624357 CCD | 143836 | 3 | direct_match |
| 111 | 2024-11-25 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 27884761 CCD | 143836 | 3 | direct_match |
| 112 | 2024-11-26 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 02625141 CCD | 143836 | 3 | direct_match |
| 113 | 2024-11-27 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 81422007 CCD | 143836 | 3 | direct_match |
| 114 | 2024-11-29 | $600.00 | RETURN ITEM CREDIT 05042007 | 143836 | 6 | direct_match |
| 115 | 2024-12-02 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 66110618 CCD | 161476 | 3 | direct_match |
| 116 | 2024-12-03 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 38427647 CCD | 161476 | 3 | direct_match |
| 117 | 2024-12-04 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 89226548 CCD | 161476 | 3 | direct_match |
| 118 | 2024-12-05 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 87868051 CCD | 161476 | 3 | direct_match |
| 119 | 2024-12-06 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 49365240 CCD | 161476 | 3 | direct_match |
| 120 | 2024-12-09 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 29017869 CCD | 161476 | 3 | direct_match |
| 121 | 2024-12-10 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 59635677 CCD | 161476 | 3 | direct_match |
| 122 | 2024-12-11 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 79903800 CCD | 161476 | 3 | direct_match |
| 123 | 2024-12-12 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 59880618 CCD | 161476 | 3 | direct_match |
| 124 | 2024-12-13 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 34759848 CCD | 161476 | 3 | direct_match |
| 125 | 2024-12-16 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 54656243 CCD | 161476 | 3 | direct_match |
| 126 | 2024-12-17 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 27003803 CCD | 161476 | 3 | direct_match |
| 127 | 2024-12-18 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 76015481 CCD | 161476 | 3 | direct_match |
| 128 | 2024-12-19 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 19573285 CCD | 161476 | 3 | direct_match |
| 129 | 2024-12-20 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 97957073 CCD | 161476 | 3 | direct_match |
| 130 | 2024-12-23 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 48178162 CCD | 161476 | 3 | direct_match |
| 131 | 2024-12-24 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 74580819 CCD | 161476 | 3 | direct_match |
| 132 | 2024-12-26 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 70653244 CCD | 161476 | 3 | direct_match |
| 133 | 2024-12-27 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 96370291 CCD | 161476 | 3 | direct_match |
| 134 | 2024-12-30 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 90724789 CCD | 161476 | 3 | direct_match |
| 135 | 2024-12-31 | $-600.00 | EBF DEBIT EBF HOLDINGS LLC 45831354 CCD | 161476 | 3 | direct_match |
| Total | $-72,711.00 | 135 transactions | ||||