Funding Details
ID: 12179
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-08-29
- Amount Funded
- $17,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:55:43
- Modified At
- 2026-01-30 19:00:18
- Occurrence Count
- 3 times
- Analytics Sources
- 429948, 398192
Account Information
- Account Name
- Grands Beauty Supply LLC
- Account ID
001Nt00000N5PuzIAF- Industry
- Retail
- Location
- locust grove, GA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- 42
- Transaction Amount
- $-9,324.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-08-29
Analysis
- Factor Rate
- 0.5397
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (43)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-29 | $17,275.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Chase Nyc/Ctr/Bnf=Grands Beauty Supply LLC Locust Grove GA 30248-2400 US/Ac-000000009261 Rfb=281696 Bbi=/Chgs/USD0,00/ Imad: 0829I1B7031R026151 Trn: 1483211241Ff | 429948, 398192 | 3 | funding_deposit |
| 2 | 2025-09-02 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013657718 Eed:250902 Ind ID:000000012352314 Ind Name:Grands Beauty Supply L Trn: 2453657718Tc | 429948 | 4 | direct_match |
| 3 | 2025-09-03 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015191633 Eed:250903 Ind ID:000000012359796 Ind Name:Grands Beauty Supply L Trn: 2465191633Tc | 429948 | 3 | direct_match |
| 4 | 2025-09-04 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000014919748 Eed:250904 Ind ID:000000012367253 Ind Name:Grands Beauty Supply L Trn: 2474919748Tc | 429948 | 3 | direct_match |
| 5 | 2025-09-05 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016400846 Eed:250905 Ind ID:000000012374821 Ind Name:Grands Beauty Supply L Trn: 2486400846Tc | 429948 | 3 | direct_match |
| 6 | 2025-09-08 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000014690966 Eed:250908 Ind ID:000000012382257 Ind Name:Grands Beauty Supply L Trn: 2514690966Tc | 429948 | 3 | direct_match |
| 7 | 2025-09-09 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019805014 Eed:250909 Ind ID:000000012389789 Ind Name:Grands Beauty Supply L Trn: 2529805014Tc | 429948 | 3 | direct_match |
| 8 | 2025-09-10 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018775803 Eed:250910 Ind ID:000000012397345 Ind Name:Grands Beauty Supply L Trn: 2538775803Tc | 429948 | 3 | direct_match |
| 9 | 2025-09-11 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016185425 Eed:250911 Ind ID:000000012404894 Ind Name:Grands Beauty Supply L Trn: 2546185425Tc | 429948 | 3 | direct_match |
| 10 | 2025-09-12 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015993813 Eed:250912 Ind ID:000000012412588 Ind Name:Grands Beauty Supply L Trn: 2555993813Tc | 429948 | 3 | direct_match |
| 11 | 2025-09-15 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016139591 Eed:250915 Ind ID:000000012420128 Ind Name:Grands Beauty Supply L Trn: 2586139591Tc | 429948 | 3 | direct_match |
| 12 | 2025-09-16 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015008331 Eed:250916 Ind ID:000000012427763 Ind Name:Grands Beauty Supply L Trn: 2595008331Tc | 429948 | 3 | direct_match |
| 13 | 2025-09-17 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016753081 Eed:250917 Ind ID:000000012435441 Ind Name:Grands Beauty Supply L Trn: 2606753081Tc | 429948 | 3 | direct_match |
| 14 | 2025-09-18 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018145460 Eed:250918 Ind ID:000000012443088 Ind Name:Grands Beauty Supply L Trn: 2618145460Tc | 429948 | 3 | direct_match |
| 15 | 2025-09-19 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013962150 Eed:250919 Ind ID:000000012450873 Ind Name:Grands Beauty Supply L Trn: 2623962150Tc | 429948 | 3 | direct_match |
| 16 | 2025-09-22 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016534149 Eed:250922 Ind ID:000000012458522 Ind Name:Grands Beauty Supply L Trn: 2656534149Tc | 429948 | 3 | direct_match |
| 17 | 2025-09-23 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016857823 Eed:250923 Ind ID:000000012466209 Ind Name:Grands Beauty Supply L Trn: 2666857823Tc | 429948 | 3 | direct_match |
| 18 | 2025-09-24 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013555049 Eed:250924 Ind ID:000000012473920 Ind Name:Grands Beauty Supply L Trn: 2673555049Tc | 429948 | 3 | direct_match |
| 19 | 2025-09-25 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018512121 Eed:250925 Ind ID:000000012481628 Ind Name:Grands Beauty Supply L Trn: 2688512121Tc | 429948 | 3 | direct_match |
| 20 | 2025-09-26 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017867021 Eed:250926 Ind ID:000000012489432 Ind Name:Grands Beauty Supply L Trn: 2697867021Tc | 429948 | 3 | direct_match |
| 21 | 2025-09-29 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016241754 Eed:250929 Ind ID:000000012497108 Ind Name:Grands Beauty Supply L Trn: 2726241754Tc | 429948 | 3 | direct_match |
| 22 | 2025-09-30 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017487767 Eed:250930 Ind ID:000000012504884 Ind Name:Grands Beauty Supply L Trn: 2737487767Tc | 429948 | 3 | direct_match |
| 23 | 2025-10-01 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016139233 Eed:251001 Ind ID:000000012512619 Ind Name:Grands Beauty Supply L Trn: 2746139233Tc | 429948 | 3 | direct_match |
| 24 | 2025-10-02 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010474436 Eed:251002 Ind ID:000000012520443 Ind Name:Grands Beauty Supply L Trn: 2750474436Tc | 429948 | 3 | direct_match |
| 25 | 2025-10-03 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017981302 Eed:251003 Ind ID:000000012528311 Ind Name:Grands Beauty Supply L Trn: 2767981302Tc | 429948 | 3 | direct_match |
| 26 | 2025-10-06 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000014184122 Eed:251006 Ind ID:000000012536071 Ind Name:Grands Beauty Supply L Trn: 2794184122Tc | 429948 | 3 | direct_match |
| 27 | 2025-10-07 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000014397006 Eed:251007 Ind ID:000000012543909 Ind Name:Grands Beauty Supply L Trn: 2804397006Tc | 429948 | 3 | direct_match |
| 28 | 2025-10-08 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015461007 Eed:251008 Ind ID:000000012551711 Ind Name:Grands Beauty Supply L Trn: 2815461007Tc | 429948 | 3 | direct_match |
| 29 | 2025-10-09 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011769350 Eed:251009 Ind ID:000000012559532 Ind Name:Grands Beauty Supply L Trn: 2821769350Tc | 429948 | 3 | direct_match |
| 30 | 2025-10-10 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010194129 Eed:251010 Ind ID:000000012567478 Ind Name:Grands Beauty Supply L Trn: 2830194129Tc | 429948 | 3 | direct_match |
| 31 | 2025-10-14 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018933501 Eed:251014 Ind ID:000000012577990 Ind Name:Grands Beauty Supply L Trn: 2878933501Tc | 429948 | 4 | direct_match |
| 32 | 2025-10-15 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000014269883 Eed:251015 Ind ID:000000012586241 Ind Name:Grands Beauty Supply L Trn: 2884269883Tc | 429948 | 3 | direct_match |
| 33 | 2025-10-16 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010035331 Eed:251016 Ind ID:000000012594108 Ind Name:Grands Beauty Supply L Trn: 2890035331Tc | 429948 | 3 | direct_match |
| 34 | 2025-10-17 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015805404 Eed:251017 Ind ID:000000012602042 Ind Name:Grands Beauty Supply L Trn: 2905805404Tc | 429948 | 3 | direct_match |
| 35 | 2025-10-20 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015515647 Eed:251020 Ind ID:000000012609804 Ind Name:Grands Beauty Supply L Trn: 2935515647Tc | 429948 | 3 | direct_match |
| 36 | 2025-10-21 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017226585 Eed:251021 Ind ID:000000012617615 Ind Name:Grands Beauty Supply L Trn: 2947226585Tc | 429948 | 3 | direct_match |
| 37 | 2025-10-22 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016694859 Eed:251022 Ind ID:000000012625373 Ind Name:Grands Beauty Supply L Trn: 2956694859Tc | 429948 | 3 | direct_match |
| 38 | 2025-10-23 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012181109 Eed:251023 Ind ID:000000012633121 Ind Name:Grands Beauty Supply L Trn: 2962181109Tc | 429948 | 3 | direct_match |
| 39 | 2025-10-24 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018074779 Eed:251024 Ind ID:000000012640980 Ind Name:Grands Beauty Supply L Trn: 2978074779Tc | 429948 | 3 | direct_match |
| 40 | 2025-10-27 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018815527 Eed:251027 Ind ID:000000012648632 Ind Name:Grands Beauty Supply L Trn: 3008815527Tc | 429948 | 3 | direct_match |
| 41 | 2025-10-28 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019639213 Eed:251028 Ind ID:000000012656304 Ind Name:Grands Beauty Supply L Trn: 3019639213Tc | 429948 | 3 | direct_match |
| 42 | 2025-10-29 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000014529036 Eed:251029 Ind ID:000000012663901 Ind Name:Grands Beauty Supply L Trn: 3024529036Tc | 429948 | 3 | direct_match |
| 43 | 2025-10-30 | $-222.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019740413 Eed:251030 Ind ID:000000012671445 Ind Name:Grands Beauty Supply L Trn: 3039740413Tc | 429948 | 3 | direct_match |
| Total | $-9,324.00 | 43 transactions | ||||