Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-03-04
Amount Funded
$58,260.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:39:09
Modified At
2026-01-30 18:17:32
Occurrence Count
3 times
Analytics Sources
302482
Account Information
Account Name
Sonairetail
Account ID
001Nt00000KyulRIAR
Industry
Retail
Location
Frisco, TX
Payment Details
Term (Days)
143
Payment Frequency
Daily
Daily Payment
$568.00
Actual Payment
$568.00 (Daily)
First Payment
2025-03-05
Last Payment
2025-05-30
Transaction Count
62
Transaction Amount
$-35,216.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-30
Analysis
Factor Rate
0.6045
Payoff Status
active
Expected Payoff
2025-09-19
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (63)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-04 $58,260.00 Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Ayushups6558 LLC Crossroads TX 76227-8322 US/Ac-0000 00007082 Rfb=261458 Bbi=/Chgs/USD0, 00/ Imad: 0304I1B7031R015575 Trn: 0893571063Ff 302482 3 funding_deposit
2 2025-03-05 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751019271 Eed:250305 Ind ID:000000011537972 Ind Name:Ayushups6558 LLC Trn: 0641019271Tc 302482 3 direct_match
3 2025-03-06 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751686163 Eed:250306 Ind ID:000000011543689 Ind Name:Ayushups6558 LLC Trn: 0651686163Tc 302482 3 direct_match
4 2025-03-07 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753134696 Eed:250307 Ind ID:000000011549501 Ind Name:Ayushups6558 LLC Trn: 0663134696Tc 302482 3 direct_match
5 2025-03-10 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755939332 Eed:250310 Ind ID:000000011555279 Ind Name:Ayushups6558 LLC Trn: 0695939332Tc 302482 3 direct_match
6 2025-03-11 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755575713 Eed:250311 Ind ID:000000011561089 Ind Name:Ayushups6558 LLC Trn: 0705575713Tc 302482 3 direct_match
7 2025-03-12 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753255390 Eed:250312 Ind ID:000000011566876 Ind Name:Ayushups6558 LLC Trn: 0713255390Tc 302482 3 direct_match
8 2025-03-13 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759574239 Eed:250313 Ind ID:000000011572674 Ind Name:Ayushups6558 LLC Trn: 0729574239Tc 302482 3 direct_match
9 2025-03-14 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750735744 Eed:250314 Ind ID:000000011578570 Ind Name:Ayushups6558 LLC Trn: 0730735744Tc 302482 3 direct_match
10 2025-03-17 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758900325 Eed:250317 Ind ID:000000011584382 Ind Name:Ayushups6558 LLC Trn: 0768900325Tc 302482 3 direct_match
11 2025-03-18 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759599212 Eed:250318 Ind ID:000000011590226 Ind Name:Ayushups6558 LLC Trn: 0779599212Tc 302482 3 direct_match
12 2025-03-19 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757644811 Eed:250319 Ind ID:000000011596007 Ind Name:Ayushups6558 LLC Trn: 0787644811Tc 302482 3 direct_match
13 2025-03-20 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753590449 Eed:250320 Ind ID:000000011601851 Ind Name:Ayushups6558 LLC Trn: 0793590449Tc 302482 3 direct_match
14 2025-03-21 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759965292 Eed:250321 Ind ID:000000011607775 Ind Name:Ayushups6558 LLC Trn: 0809965292Tc 302482 3 direct_match
15 2025-03-24 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751280089 Eed:250324 Ind ID:000000011613636 Ind Name:Ayushups6558 LLC Trn: 0831280089Tc 302482 3 direct_match
16 2025-03-25 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756504856 Eed:250325 Ind ID:000000011619508 Ind Name:Ayushups6558 LLC Trn: 0846504856Tc 302482 3 direct_match
17 2025-03-26 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751921571 Eed:250326 Ind ID:000000011625315 Ind Name:Ayushups6558 LLC Trn: 0851921571Tc 302482 3 direct_match
18 2025-03-27 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754769413 Eed:250327 Ind ID:000000011631197 Ind Name:Ayushups6558 LLC Trn: 0864769413Tc 302482 3 direct_match
19 2025-03-28 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759793726 Eed:250328 Ind ID:000000011637174 Ind Name:Ayushups6558 LLC Trn: 0879793726Tc 302482 3 direct_match
20 2025-03-31 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751134966 Eed:250331 Ind ID:000000011643107 Ind Name:Ayushups6558 LLC Trn: 0901134966Tc 302482 3 direct_match
21 2025-04-01 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759895898 Eed:250401 Ind ID:000000011649038 Ind Name:Ayushups6558 LLC Trn: 0919895898Tc 302482 3 direct_match
22 2025-04-02 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751655011 Eed:250402 Ind ID:000000011654916 Ind Name:Ayushups6558 LLC Trn: 0921655011Tc 302482 3 direct_match
23 2025-04-03 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755103697 Eed:250403 Ind ID:000000011660835 Ind Name:Ayushups6558 LLC Trn: 0935103697Tc 302482 3 direct_match
24 2025-04-04 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750197144 Eed:250404 Ind ID:000000011666832 Ind Name:Ayushups6558 LLC Trn: 0940197144Tc 302482 3 direct_match
25 2025-04-07 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757578538 Eed:250407 Ind ID:000000011672776 Ind Name:Ayushups6558 LLC Trn: 0977578538Tc 302482 3 direct_match
26 2025-04-08 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753783433 Eed:250408 Ind ID:000000011678788 Ind Name:Ayushups6558 LLC Trn: 0983783433Tc 302482 3 direct_match
27 2025-04-09 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753213101 Eed:250409 Ind ID:000000011684744 Ind Name:Ayushups6558 LLC Trn: 0993213101Tc 302482 3 direct_match
28 2025-04-10 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759254481 Eed:250410 Ind ID:000000011690770 Ind Name:Ayushups6558 LLC Trn: 1009254481Tc 302482 3 direct_match
29 2025-04-11 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758518813 Eed:250411 Ind ID:000000011696847 Ind Name:Ayushups6558 LLC Trn: 1018518813Tc 302482 3 direct_match
30 2025-04-14 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753651643 Eed:250414 Ind ID:000000011702894 Ind Name:Ayushups6558 LLC Trn: 1043651643Tc 302482 3 direct_match
31 2025-04-15 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753034367 Eed:250415 Ind ID:000000011708966 Ind Name:Ayushups6558 LLC Trn: 1053034367Tc 302482 3 direct_match
32 2025-04-16 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757191031 Eed:250416 Ind ID:000000011715017 Ind Name:Ayushups6558 LLC Trn: 1067191031Tc 302482 3 direct_match
33 2025-04-17 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751474078 Eed:250417 Ind ID:000000011721062 Ind Name:Ayushups6558 LLC Trn: 1071474078Tc 302482 3 direct_match
34 2025-04-18 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751864540 Eed:250418 Ind ID:000000011727151 Ind Name:Ayushups6558 LLC Trn: 1081864540Tc 302482 3 direct_match
35 2025-04-21 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752978437 Eed:250421 Ind ID:000000011733182 Ind Name:Ayushups6558 LLC Trn: 1112978437Tc 302482 3 direct_match
36 2025-04-22 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759746104 Eed:250422 Ind ID:000000011739195 Ind Name:Ayushups6558 LLC Trn: 1129746104Tc 302482 3 direct_match
37 2025-04-23 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756973527 Eed:250423 Ind ID:000000011745115 Ind Name:Ayushups6558 LLC Trn: 1136973527Tc 302482 3 direct_match
38 2025-04-24 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751134944 Eed:250424 Ind ID:000000011751105 Ind Name:Ayushups6558 LLC Trn: 1141134944Tc 302482 3 direct_match
39 2025-04-25 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756509059 Eed:250425 Ind ID:000000011757159 Ind Name:Ayushups6558 LLC Trn: 1156509059Tc 302482 3 direct_match
40 2025-04-28 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750282836 Eed:250428 Ind ID:000000011763196 Ind Name:Ayushups6558 LLC Trn: 1180282836Tc 302482 3 direct_match
41 2025-04-29 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755411796 Eed:250429 Ind ID:000000011769265 Ind Name:Ayushups6558 LLC Trn: 1195411796Tc 302482 3 direct_match
42 2025-04-30 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752390294 Eed:250430 Ind ID:000000011775303 Ind Name:Ayushups6558 LLC Trn: 1202390294Tc 302482 3 direct_match
43 2025-05-01 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750854670 Eed:250501 Ind ID:000000011781339 Ind Name:Ayushups6558 LLC Trn: 1210854670Tc 302482 3 direct_match
44 2025-05-02 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756458681 Eed:250502 Ind ID:000000011787431 Ind Name:Ayushups6558 LLC Trn: 1226458681Tc 302482 3 direct_match
45 2025-05-05 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759653962 Eed:250505 Ind ID:000000011793463 Ind Name:Ayushups6558 LLC Trn: 1259653962Tc 302482 3 direct_match
46 2025-05-06 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752599269 Eed:250506 Ind ID:000000011799544 Ind Name:Ayushups6558 LLC Trn: 1262599269Tc 302482 3 direct_match
47 2025-05-07 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753738584 Eed:250507 Ind ID:000000011805552 Ind Name:Ayushups6558 LLC Trn: 1273738584Tc 302482 3 direct_match
48 2025-05-08 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750148218 Eed:250508 Ind ID:000000011811613 Ind Name:Ayushups6558 LLC Trn: 1280148218Tc 302482 3 direct_match
49 2025-05-09 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756881993 Eed:250509 Ind ID:000000011817666 Ind Name:Ayushups6558 LLC Trn: 1296881993Tc 302482 3 direct_match
50 2025-05-12 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757657658 Eed:250512 Ind ID:000000011823777 Ind Name:Ayushups6558 LLC Trn: 1327657658Tc 302482 3 direct_match
51 2025-05-13 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757180177 Eed:250513 Ind ID:000000011829912 Ind Name:Ayushups6558 LLC Trn: 1337180177Tc 302482 3 direct_match
52 2025-05-14 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754029953 Eed:250514 Ind ID:000000011835997 Ind Name:Ayushups6558 LLC Trn: 1344029953Tc 302482 3 direct_match
53 2025-05-15 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757761285 Eed:250515 Ind ID:000000011842099 Ind Name:Ayushups6558 LLC Trn: 1357761285Tc 302482 3 direct_match
54 2025-05-16 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751769465 Eed:250516 Ind ID:000000011848275 Ind Name:Ayushups6558 LLC Trn: 1361769465Tc 302482 3 direct_match
55 2025-05-19 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750428730 Eed:250519 Ind ID:000000011854408 Ind Name:Ayushups6558 LLC Trn: 1390428730Tc 302482 3 direct_match
56 2025-05-20 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753384850 Eed:250520 Ind ID:000000011860558 Ind Name:Ayushups6558 LLC Trn: 1403384850Tc 302482 3 direct_match
57 2025-05-21 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751191558 Eed:250521 Ind ID:000000011866655 Ind Name:Ayushups6558 LLC Trn: 1411191558Tc 302482 3 direct_match
58 2025-05-22 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757719606 Eed:250522 Ind ID:000000011872770 Ind Name:Ayushups6558 LLC Trn: 1427719606Tc 302482 3 direct_match
59 2025-05-23 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754552604 Eed:250523 Ind ID:000000011878991 Ind Name:Ayushups6558 LLC Trn: 1434552604Tc 302482 3 direct_match
60 2025-05-27 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756614310 Eed:250527 Ind ID:000000011887231 Ind Name:Ayushups6558 LLC Trn: 1476614310Tc 302482 6 direct_match
61 2025-05-28 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751423231 Eed:250528 Ind ID:000000011893936 Ind Name:Ayushups6558 LLC Trn: 1481423231Tc 302482 3 direct_match
62 2025-05-29 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756897929 Eed:250529 Ind ID:000000011900071 Ind Name:Ayushups6558 LLC Trn: 1496897929Tc 302482 3 direct_match
63 2025-05-30 $-568.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757074321 Eed:250530 Ind ID:000000011906330 Ind Name:Ayushups6558 LLC Trn: 1507074321Tc 302482 3 direct_match
Total $-35,216.00 63 transactions