Funding Details
ID: 10710
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-03-20
- Amount Funded
- $16,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:37:51
- Modified At
- 2026-01-30 18:15:40
- Occurrence Count
- 3 times
- Analytics Sources
- 316430
Account Information
- Account Name
- Lj Supply Chain , Inc
- Account ID
001Nt00000KlaPXIAZ- Industry
- Storage Facility
- Location
- ANAHEIM, CA
Payment Details
- Term (Days)
- 104
- Payment Frequency
- Daily
- Daily Payment
- $109.00
- Actual Payment
- $109.00 (Daily)
- First Payment
- 2025-03-21
- Last Payment
- 2025-06-30
- Transaction Count
- 55
- Transaction Amount
- $-9,806.85
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
Analysis
- Factor Rate
- 0.6026
- Payoff Status
- active
- Expected Payoff
- 2025-08-13
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (56)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-20 | $16,275.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Lj Supply Chain Inc Anaheim CA 92804-3544 US/Ac-0000 00008290 Rfb=263222 Bbi=/Chgs/USD0, 00/ Imad: 0320I1B7031R016116 Trn: 0955201079Ff | 316430 | 3 | funding_deposit |
| 2 | 2025-03-21 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250320 CO Entry Descr:8006192943Sec:CCD Trace#:122043484383122 Eed:250321 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 0804383122Tc | 316430 | 3 | direct_match |
| 3 | 2025-03-24 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250321 CO Entry Descr:8006192943Sec:CCD Trace#:122043484535217 Eed:250324 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 0834535217Tc | 316430 | 3 | direct_match |
| 4 | 2025-03-25 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250324 CO Entry Descr:8006192943Sec:CCD Trace#:122043483207948 Eed:250325 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 0843207948Tc | 316430 | 3 | direct_match |
| 5 | 2025-03-26 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250325 CO Entry Descr:8006192943Sec:CCD Trace#:122043484208626 Eed:250326 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 0854208626Tc | 316430 | 3 | direct_match |
| 6 | 2025-03-27 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250326 CO Entry Descr:8006192943Sec:CCD Trace#:122043486850833 Eed:250327 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 0866850833Tc | 316430 | 3 | direct_match |
| 7 | 2025-03-28 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250327 CO Entry Descr:8006192943Sec:CCD Trace#:122043485156642 Eed:250328 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 0875156642Tc | 316430 | 3 | direct_match |
| 8 | 2025-03-31 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250328 CO Entry Descr:8006192943Sec:CCD Trace#:122043483533593 Eed:250331 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 0903533593Tc | 316430 | 3 | direct_match |
| 9 | 2025-04-01 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250331 CO Entry Descr:8006192943Sec:CCD Trace#:122043489605498 Eed:250401 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 0919605498Tc | 316430 | 3 | direct_match |
| 10 | 2025-04-02 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250401 CO Entry Descr:8006192943Sec:CCD Trace#:122043486604204 Eed:250402 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 0926604204Tc | 316430 | 3 | direct_match |
| 11 | 2025-04-03 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250402 CO Entry Descr:8006192943Sec:CCD Trace#:122043488508532 Eed:250403 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 0938508532Tc | 316430 | 3 | direct_match |
| 12 | 2025-04-07 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250404 CO Entry Descr:8006192943Sec:CCD Trace#:122043481363893 Eed:250407 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 0971363893Tc | 316430 | 3 | direct_match |
| 13 | 2025-04-28 | $-109.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250425 CO Entry Descr:8006192943Sec:CCD Trace#:122043486941590 Eed:250428 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1186941590Tc | 316430 | 3 | direct_match |
| 14 | 2025-04-29 | $-109.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250428 CO Entry Descr:8006192943Sec:CCD Trace#:122043483922738 Eed:250429 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1193922738Tc | 316430 | 3 | direct_match |
| 15 | 2025-04-30 | $-109.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250429 CO Entry Descr:8006192943Sec:CCD Trace#:122043485814389 Eed:250430 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1205814389Tc | 316430 | 3 | direct_match |
| 16 | 2025-05-01 | $-109.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250430 CO Entry Descr:8006192943Sec:CCD Trace#:122043486716497 Eed:250501 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1216716497Tc | 316430 | 3 | direct_match |
| 17 | 2025-05-02 | $-109.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250501 CO Entry Descr:8006192943Sec:CCD Trace#:122043487815113 Eed:250502 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1227815113Tc | 316430 | 3 | direct_match |
| 18 | 2025-05-05 | $-109.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250502 CO Entry Descr:8006192943Sec:CCD Trace#:122043484785717 Eed:250505 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1254785717Tc | 316430 | 3 | direct_match |
| 19 | 2025-05-06 | $-109.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250505 CO Entry Descr:8006192943Sec:CCD Trace#:122043481806552 Eed:250506 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1261806552Tc | 316430 | 3 | direct_match |
| 20 | 2025-05-07 | $-109.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250506 CO Entry Descr:8006192943Sec:CCD Trace#:122043487117811 Eed:250507 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1277117811Tc | 316430 | 3 | direct_match |
| 21 | 2025-05-08 | $-109.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250507 CO Entry Descr:8006192943Sec:CCD Trace#:122043482843415 Eed:250508 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1282843415Tc | 316430 | 3 | direct_match |
| 22 | 2025-05-09 | $-109.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250508 CO Entry Descr:8006192943Sec:CCD Trace#:122043482110066 Eed:250509 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1292110066Tc | 316430 | 3 | direct_match |
| 23 | 2025-05-12 | $-109.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250509 CO Entry Descr:8006192943Sec:CCD Trace#:122043486887456 Eed:250512 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1326887456Tc | 316430 | 3 | direct_match |
| 24 | 2025-05-13 | $-109.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250512 CO Entry Descr:8006192943Sec:CCD Trace#:122043480735139 Eed:250513 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1330735139Tc | 316430 | 3 | direct_match |
| 25 | 2025-05-14 | $-109.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250513 CO Entry Descr:8006192943Sec:CCD Trace#:122043486757350 Eed:250514 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1346757350Tc | 316430 | 3 | direct_match |
| 26 | 2025-05-15 | $-109.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250514 CO Entry Descr:8006192943Sec:CCD Trace#:122043481731296 Eed:250515 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1351731296Tc | 316430 | 3 | direct_match |
| 27 | 2025-05-16 | $-109.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250515 CO Entry Descr:8006192943Sec:CCD Trace#:122043488886405 Eed:250516 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1368886405Tc | 316430 | 3 | direct_match |
| 28 | 2025-05-19 | $-109.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250516 CO Entry Descr:8006192943Sec:CCD Trace#:122043481222596 Eed:250519 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1391222596Tc | 316430 | 3 | direct_match |
| 29 | 2025-05-20 | $-109.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250519 CO Entry Descr:8006192943Sec:CCD Trace#:122043480569631 Eed:250520 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1400569631Tc | 316430 | 3 | direct_match |
| 30 | 2025-05-21 | $-109.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250520 CO Entry Descr:8006192943Sec:CCD Trace#:122043484107564 Eed:250521 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1414107564Tc | 316430 | 3 | direct_match |
| 31 | 2025-05-22 | $-109.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250521 CO Entry Descr:8006192943Sec:CCD Trace#:122043489832003 Eed:250522 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1429832003Tc | 316430 | 3 | direct_match |
| 32 | 2025-05-23 | $-109.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250522 CO Entry Descr:8006192943Sec:CCD Trace#:122043489911220 Eed:250523 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1439911220Tc | 316430 | 3 | direct_match |
| 33 | 2025-05-27 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250523 CO Entry Descr:8006192943Sec:CCD Trace#:122043489281828 Eed:250527 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1479281828Tc | 316430 | 3 | direct_match |
| 34 | 2025-05-28 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250527 CO Entry Descr:8006192943Sec:CCD Trace#:122043485558663 Eed:250528 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1485558663Tc | 316430 | 3 | direct_match |
| 35 | 2025-05-29 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250528 CO Entry Descr:8006192943Sec:CCD Trace#:122043482042148 Eed:250529 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1492042148Tc | 316430 | 3 | direct_match |
| 36 | 2025-05-30 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250529 CO Entry Descr:8006192943Sec:CCD Trace#:122043484153405 Eed:250530 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1504153405Tc | 316430 | 3 | direct_match |
| 37 | 2025-06-02 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250530 CO Entry Descr:8006192943Sec:CCD Trace#:122043481432226 Eed:250602 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1531432226Tc | 316430 | 3 | direct_match |
| 38 | 2025-06-03 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250602 CO Entry Descr:8006192943Sec:CCD Trace#:122043482364675 Eed:250603 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1542364675Tc | 316430 | 3 | direct_match |
| 39 | 2025-06-04 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250603 CO Entry Descr:8006192943Sec:CCD Trace#:122043483525413 Eed:250604 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1553525413Tc | 316430 | 3 | direct_match |
| 40 | 2025-06-05 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250604 CO Entry Descr:8006192943Sec:CCD Trace#:122043480269815 Eed:250605 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1560269815Tc | 316430 | 3 | direct_match |
| 41 | 2025-06-06 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250605 CO Entry Descr:8006192943Sec:CCD Trace#:122043484746494 Eed:250606 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1574746494Tc | 316430 | 3 | direct_match |
| 42 | 2025-06-09 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250606 CO Entry Descr:8006192943Sec:CCD Trace#:122043482702465 Eed:250609 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1602702465Tc | 316430 | 3 | direct_match |
| 43 | 2025-06-10 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250609 CO Entry Descr:8006192943Sec:CCD Trace#:122043480058941 Eed:250610 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1610058941Tc | 316430 | 3 | direct_match |
| 44 | 2025-06-11 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250610 CO Entry Descr:8006192943Sec:CCD Trace#:122043481167823 Eed:250611 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1621167823Tc | 316430 | 3 | direct_match |
| 45 | 2025-06-12 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250611 CO Entry Descr:8006192943Sec:CCD Trace#:122043488792710 Eed:250612 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1638792710Tc | 316430 | 3 | direct_match |
| 46 | 2025-06-13 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250612 CO Entry Descr:8006192943Sec:CCD Trace#:122043480539265 Eed:250613 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1640539265Tc | 316430 | 3 | direct_match |
| 47 | 2025-06-16 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250613 CO Entry Descr:8006192943Sec:CCD Trace#:122043483734319 Eed:250616 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1673734319Tc | 316430 | 3 | direct_match |
| 48 | 2025-06-17 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250616 CO Entry Descr:8006192943Sec:CCD Trace#:122043483225702 Eed:250617 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1683225702Tc | 316430 | 3 | direct_match |
| 49 | 2025-06-18 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250617 CO Entry Descr:8006192943Sec:CCD Trace#:122043486003815 Eed:250618 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1696003815Tc | 316430 | 3 | direct_match |
| 50 | 2025-06-20 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250618 CO Entry Descr:8006192943Sec:CCD Trace#:122043487506102 Eed:250620 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1717506102Tc | 316430 | 6 | direct_match |
| 51 | 2025-06-23 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250620 CO Entry Descr:8006192943Sec:CCD Trace#:122043485185337 Eed:250623 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1745185337Tc | 316430 | 3 | direct_match |
| 52 | 2025-06-24 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250623 CO Entry Descr:8006192943Sec:CCD Trace#:122043487092853 Eed:250624 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1757092853Tc | 316430 | 3 | direct_match |
| 53 | 2025-06-25 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250624 CO Entry Descr:8006192943Sec:CCD Trace#:122043486910569 Eed:250625 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1766910569Tc | 316430 | 3 | direct_match |
| 54 | 2025-06-26 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250625 CO Entry Descr:8006192943Sec:CCD Trace#:122043480132769 Eed:250626 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1770132769Tc | 316430 | 3 | direct_match |
| 55 | 2025-06-27 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250626 CO Entry Descr:8006192943Sec:CCD Trace#:122043488269263 Eed:250627 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1788269263Tc | 316430 | 3 | direct_match |
| 56 | 2025-06-30 | $-217.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250627 CO Entry Descr:8006192943Sec:CCD Trace#:122043483120683 Eed:250630 Ind ID:194120 Ind Name:Lj Supply Chain Inc 800-619-2943 Trn: 1813120683Tc | 316430 | 3 | direct_match |
| Total | $-9,806.85 | 56 transactions | ||||