Funding Details

ID: 10489

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Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-05-01
Amount Funded
$48,755.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:34:19
Modified At
2026-01-30 18:09:43
Occurrence Count
3 times
Analytics Sources
284922
Account Information
Account Name
JCA Expeditors LLC
Account ID
001Nt00000KOh6nIAD
Industry
Professional Services
Location
West Orange, NJ
Payment Details
Term (Days)
134
Payment Frequency
Daily
Daily Payment
$507.14
Actual Payment
$507.14 (Daily)
First Payment
2025-05-02
Last Payment
2025-05-30
Transaction Count
30
Transaction Amount
$-15,214.20
First Bank Statement
2025-03-01
Last Bank Statement
2025-05-30
Analysis
Factor Rate
0.3121
Payoff Status
active
Expected Payoff
2025-11-05
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (31)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-01 $48,755.00 Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Jca Expeditors LLC West Orange NJ 07052-2210 US/Ac-0 00000009311 Rfb=268026 Bbi=/Chgs/US D0,00/ Imad: 0501I1B7032R025203 Trn: 1352211121Ff 284922 3 funding_deposit
2 2025-05-02 $-507.14 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758501014 Eed:250502 Ind ID:000000011787729 Ind Name:Jca Expeditors LLC Trn: 1228501014Tc 284922 3 direct_match
3 2025-05-05 $-507.14 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751813702 Eed:250505 Ind ID:000000011793729 Ind Name:Jca Expeditors LLC Trn: 1251813702Tc 284922 3 direct_match
4 2025-05-06 $-507.14 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754201135 Eed:250506 Ind ID:000000011799818 Ind Name:Jca Expeditors LLC Trn: 1264201135Tc 284922 3 direct_match
5 2025-05-07 $-507.14 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754647777 Eed:250507 Ind ID:000000011805822 Ind Name:Jca Expeditors LLC Trn: 1274647777Tc 284922 3 direct_match
6 2025-05-08 $-507.14 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751089464 Eed:250508 Ind ID:000000011811899 Ind Name:Jca Expeditors LLC Trn: 1281089464Tc 284922 3 direct_match
7 2025-05-09 $-507.14 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758055688 Eed:250509 Ind ID:000000011818034 Ind Name:Jca Expeditors LLC Trn: 1298055688Tc 284922 3 direct_match
8 2025-05-12 $-507.14 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758885045 Eed:250512 Ind ID:000000011824127 Ind Name:Jca Expeditors LLC Trn: 1328885045Tc 284922 3 direct_match
9 2025-05-13 $-507.14 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758359115 Eed:250513 Ind ID:000000011830269 Ind Name:Jca Expeditors LLC Trn: 1338359115Tc 284922 3 direct_match
10 2025-05-14 $-507.14 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754889011 Eed:250514 Ind ID:000000011836338 Ind Name:Jca Expeditors LLC Trn: 1344889011Tc 284922 3 direct_match
11 2025-05-15 $-507.14 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759082896 Eed:250515 Ind ID:000000011842458 Ind Name:Jca Expeditors LLC Trn: 1359082896Tc 284922 3 direct_match
12 2025-05-16 $-507.14 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753556553 Eed:250516 Ind ID:000000011848649 Ind Name:Jca Expeditors LLC Trn: 1363556553Tc 284922 3 direct_match
13 2025-05-19 $-507.14 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751761764 Eed:250519 Ind ID:000000011854761 Ind Name:Jca Expeditors LLC Trn: 1391761764Tc 284922 3 direct_match
14 2025-05-20 $-507.14 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754561746 Eed:250520 Ind ID:000000011860921 Ind Name:Jca Expeditors LLC Trn: 1404561746Tc 284922 3 direct_match
15 2025-05-21 $-507.14 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753064493 Eed:250521 Ind ID:000000011866992 Ind Name:Jca Expeditors LLC Trn: 1413064493Tc 284922 3 direct_match
16 2025-05-22 $-507.14 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758389235 Eed:250522 Ind ID:000000011873121 Ind Name:Jca Expeditors LLC Trn: 1428389235Tc 284922 3 direct_match
17 2025-05-23 $-507.14 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755904087 Eed:250523 Ind ID:000000011879362 Ind Name:Jca Expeditors LLC Trn: 1435904087Tc 284922 3 direct_match
18 2025-05-27 $-507.14 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758509851 Eed:250527 Ind ID:000000011887933 Ind Name:Jca Expeditors LLC Trn: 1478509851Tc 284922 6 direct_match
19 2025-05-28 $-507.14 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752829211 Eed:250528 Ind ID:000000011894281 Ind Name:Jca Expeditors LLC Trn: 1482829211Tc 284922 3 direct_match
20 2025-05-29 $-507.14 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757906470 Eed:250529 Ind ID:000000011900422 Ind Name:Jca Expeditors LLC Trn: 1497906470Tc 284922 3 direct_match
21 2025-05-30 $-507.14 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758573148 Eed:250530 Ind ID:000000011906683 Ind Name:Jca Expeditors LLC Trn: 1508573148Tc 284922 3 direct_match
22 2025-06-02 $-507.14 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758652282 Eed:250602 Ind ID:000000011912886 Ind Name:Jca Expeditors LLC Trn: 1538652282Tc 327672 3 direct_match
23 2025-06-03 $-507.14 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752742046 Eed:250603 Ind ID:000000011919132 Ind Name:Jca Expeditors LLC Trn: 1542742046Tc 327672 3 direct_match
24 2025-06-04 $-507.14 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759878538 Eed:250604 Ind ID:000000011925362 Ind Name:Jca Expeditors LLC Trn: 1559878538Tc 327672 3 direct_match
25 2025-06-05 $-507.14 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757389068 Eed:250605 Ind ID:000000011931648 Ind Name:Jca Expeditors LLC Trn: 1567389068Tc 327672 3 direct_match
26 2025-06-06 $-507.14 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750098592 Eed:250606 Ind ID:000000011938001 Ind Name:Jca Expeditors LLC Trn: 1570098592Tc 327672 3 direct_match
27 2025-06-09 $-507.14 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754361472 Eed:250609 Ind ID:000000011944284 Ind Name:Jca Expeditors LLC Trn: 1604361472Tc 327672 3 direct_match
28 2025-06-10 $-507.14 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754367951 Eed:250610 Ind ID:000000011950643 Ind Name:Jca Expeditors LLC Trn: 1614367951Tc 327672 3 direct_match
29 2025-06-11 $-507.14 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750031774 Eed:250611 Ind ID:000000011957009 Ind Name:Jca Expeditors LLC Trn: 1620031774Tc 327672 3 direct_match
30 2025-06-12 $-507.14 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756777425 Eed:250612 Ind ID:000000011963402 Ind Name:Jca Expeditors LLC Trn: 1636777425Tc 327672 3 direct_match
31 2025-06-26 $-507.14 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756307289 Eed:250625 Ind ID:000000012017945 Ind Name:Jca Expeditors LLC Trn: 1766307289Tc 327672 3 direct_match
Total $-15,214.20 31 transactions