Funding Details
ID: 127738
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-05-05
- Amount Funded
- $24,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:51:27
- Modified At
- 2026-01-30 17:51:27
- Occurrence Count
- 1 times
- Analytics Sources
- 303865
Account Information
- Account Name
- Dung Vo LLC
- Account ID
001Nt00000ItbSpIAJ- Industry
- Hair/Nail/Skin Care
- Location
- Odessa, TX
Payment Details
- Term (Days)
- 119
- Payment Frequency
- Daily
- Daily Payment
- $284.00
- Actual Payment
- $284.00 (Daily)
- First Payment
- 2025-05-06
- Last Payment
- 2025-06-30
- Transaction Count
- 58
- Transaction Amount
- $-16,472.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (59)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-05 | $24,275.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Dung Vo LLC Odessa TX 79762-5947 US/Ac-000000005996 Rfb=268342 Bbi=/Chgs/USD0,00/ Imad: 0505I1B7032R019544 Trn: 1084861125Ff | 303865 | 1 | funding_deposit |
| 2 | 2025-05-06 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250505 CO Entry Descr:8006192943Sec:CCD Trace#:122043480473146 Eed:250506 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1260473146Tc | 303865 | 1 | direct_match |
| 3 | 2025-05-07 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250506 CO Entry Descr:8006192943Sec:CCD Trace#:122043486234060 Eed:250507 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1276234060Tc | 303865 | 1 | direct_match |
| 4 | 2025-05-08 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250507 CO Entry Descr:8006192943Sec:CCD Trace#:122043481925771 Eed:250508 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1281925771Tc | 303865 | 1 | direct_match |
| 5 | 2025-05-09 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250508 CO Entry Descr:8006192943Sec:CCD Trace#:122043481002713 Eed:250509 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1291002713Tc | 303865 | 1 | direct_match |
| 6 | 2025-05-12 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250509 CO Entry Descr:8006192943Sec:CCD Trace#:122043482865370 Eed:250512 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1322865370Tc | 303865 | 1 | direct_match |
| 7 | 2025-05-13 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250512 CO Entry Descr:8006192943Sec:CCD Trace#:122043487371954 Eed:250513 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1337371954Tc | 303865 | 1 | direct_match |
| 8 | 2025-05-14 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250513 CO Entry Descr:8006192943Sec:CCD Trace#:122043484169691 Eed:250514 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1344169691Tc | 303865 | 1 | direct_match |
| 9 | 2025-05-15 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250514 CO Entry Descr:8006192943Sec:CCD Trace#:122043480763988 Eed:250515 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1350763988Tc | 303865 | 1 | direct_match |
| 10 | 2025-05-16 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250515 CO Entry Descr:8006192943Sec:CCD Trace#:122043487504096 Eed:250516 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1367504096Tc | 303865 | 1 | direct_match |
| 11 | 2025-05-19 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250516 CO Entry Descr:8006192943Sec:CCD Trace#:122043487103138 Eed:250519 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1397103138Tc | 303865 | 1 | direct_match |
| 12 | 2025-05-20 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250519 CO Entry Descr:8006192943Sec:CCD Trace#:122043489488235 Eed:250520 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1409488235Tc | 303865 | 1 | direct_match |
| 13 | 2025-05-21 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250520 CO Entry Descr:8006192943Sec:CCD Trace#:122043481380187 Eed:250521 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1411380187Tc | 303865 | 1 | direct_match |
| 14 | 2025-05-22 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250521 CO Entry Descr:8006192943Sec:CCD Trace#:122043489008980 Eed:250522 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1429008980Tc | 303865 | 1 | direct_match |
| 15 | 2025-05-23 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250522 CO Entry Descr:8006192943Sec:CCD Trace#:122043488842797 Eed:250523 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1438842797Tc | 303865 | 1 | direct_match |
| 16 | 2025-05-27 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250523 CO Entry Descr:8006192943Sec:CCD Trace#:122043483064202 Eed:250527 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1473064202Tc | 303865 | 2 | direct_match |
| 17 | 2025-05-28 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250527 CO Entry Descr:8006192943Sec:CCD Trace#:122043481908391 Eed:250528 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1481908391Tc | 303865 | 1 | direct_match |
| 18 | 2025-05-29 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250528 CO Entry Descr:8006192943Sec:CCD Trace#:122043480289277 Eed:250529 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1490289277Tc | 303865 | 1 | direct_match |
| 19 | 2025-05-30 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250529 CO Entry Descr:8006192943Sec:CCD Trace#:122043482931292 Eed:250530 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1502931292Tc | 303865 | 1 | direct_match |
| 20 | 2025-06-02 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250530 CO Entry Descr:8006192943Sec:CCD Trace#:122043486018910 Eed:250602 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1536018910Tc | 303865 | 1 | direct_match |
| 21 | 2025-06-03 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250602 CO Entry Descr:8006192943Sec:CCD Trace#:122043480814732 Eed:250603 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1540814732Tc | 303865 | 1 | direct_match |
| 22 | 2025-06-04 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250603 CO Entry Descr:8006192943Sec:CCD Trace#:122043482182944 Eed:250604 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1552182944Tc | 303865 | 1 | direct_match |
| 23 | 2025-06-05 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250604 CO Entry Descr:8006192943Sec:CCD Trace#:122043489123060 Eed:250605 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1569123060Tc | 303865 | 1 | direct_match |
| 24 | 2025-06-06 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250605 CO Entry Descr:8006192943Sec:CCD Trace#:122043483175637 Eed:250606 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1573175637Tc | 303865 | 1 | direct_match |
| 25 | 2025-06-09 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250606 CO Entry Descr:8006192943Sec:CCD Trace#:122043488326280 Eed:250609 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1608326280Tc | 303865 | 1 | direct_match |
| 26 | 2025-06-10 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250609 CO Entry Descr:8006192943Sec:CCD Trace#:122043489089775 Eed:250610 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1619089775Tc | 303865 | 1 | direct_match |
| 27 | 2025-06-11 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250610 CO Entry Descr:8006192943Sec:CCD Trace#:122043488495759 Eed:250611 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1628495759Tc | 303865 | 1 | direct_match |
| 28 | 2025-06-12 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250611 CO Entry Descr:8006192943Sec:CCD Trace#:122043486115959 Eed:250612 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1636115959Tc | 303865 | 1 | direct_match |
| 29 | 2025-06-13 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250612 CO Entry Descr:8006192943Sec:CCD Trace#:122043486743274 Eed:250613 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1646743274Tc | 303865 | 1 | direct_match |
| 30 | 2025-06-16 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250613 CO Entry Descr:8006192943Sec:CCD Trace#:122043489578150 Eed:250616 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1679578150Tc | 303865 | 1 | direct_match |
| 31 | 2025-06-17 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250616 CO Entry Descr:8006192943Sec:CCD Trace#:122043482034178 Eed:250617 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1682034178Tc | 303865 | 1 | direct_match |
| 32 | 2025-06-18 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250617 CO Entry Descr:8006192943Sec:CCD Trace#:122043485137409 Eed:250618 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1695137409Tc | 303865 | 1 | direct_match |
| 33 | 2025-06-20 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250618 CO Entry Descr:8006192943Sec:CCD Trace#:122043484244171 Eed:250620 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1714244171Tc | 303865 | 2 | direct_match |
| 34 | 2025-06-23 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250620 CO Entry Descr:8006192943Sec:CCD Trace#:122043481350623 Eed:250623 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1741350623Tc | 303865 | 1 | direct_match |
| 35 | 2025-06-24 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250623 CO Entry Descr:8006192943Sec:CCD Trace#:122043485737671 Eed:250624 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1755737671Tc | 303865 | 1 | direct_match |
| 36 | 2025-06-25 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250624 CO Entry Descr:8006192943Sec:CCD Trace#:122043486160891 Eed:250625 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1766160891Tc | 303865 | 1 | direct_match |
| 37 | 2025-06-26 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250625 CO Entry Descr:8006192943Sec:CCD Trace#:122043487899766 Eed:250626 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1777899766Tc | 303865 | 1 | direct_match |
| 38 | 2025-06-27 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250626 CO Entry Descr:8006192943Sec:CCD Trace#:122043487039089 Eed:250627 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1787039089Tc | 303865 | 1 | direct_match |
| 39 | 2025-06-30 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250627 CO Entry Descr:8006192943Sec:CCD Trace#:122043488615151 Eed:250630 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1818615151Tc | 303865 | 1 | direct_match |
| 40 | 2025-07-01 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250630 CO Entry Descr:8006192943Sec:CCD Trace#:122043486131982 Eed:250701 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1826131982Tc | 366231 | 1 | direct_match |
| 41 | 2025-07-02 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250701 CO Entry Descr:8006192943Sec:CCD Trace#:122043480066347 Eed:250702 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1830066347Tc | 366231 | 1 | direct_match |
| 42 | 2025-07-03 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250702 CO Entry Descr:8006192943Sec:CCD Trace#:122043489318814 Eed:250703 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1849318814Tc | 366231 | 1 | direct_match |
| 43 | 2025-07-07 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250703 CO Entry Descr:8006192943Sec:CCD Trace#:122043489081135 Eed:250707 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1889081135Tc | 366231 | 1 | direct_match |
| 44 | 2025-07-08 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250707 CO Entry Descr:8006192943Sec:CCD Trace#:122043488166786 Eed:250708 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1898166786Tc | 366231 | 1 | direct_match |
| 45 | 2025-07-09 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250708 CO Entry Descr:8006192943Sec:CCD Trace#:122043481636303 Eed:250709 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1901636303Tc | 366231 | 1 | direct_match |
| 46 | 2025-07-10 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250709 CO Entry Descr:8006192943Sec:CCD Trace#:122043480514746 Eed:250710 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1910514746Tc | 366231 | 1 | direct_match |
| 47 | 2025-07-11 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250710 CO Entry Descr:8006192943Sec:CCD Trace#:122043480165764 Eed:250711 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1920165764Tc | 366231 | 1 | direct_match |
| 48 | 2025-07-14 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250711 CO Entry Descr:8006192943Sec:CCD Trace#:122043485027163 Eed:250714 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1955027163Tc | 366231 | 1 | direct_match |
| 49 | 2025-07-15 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250714 CO Entry Descr:8006192943Sec:CCD Trace#:122043484805167 Eed:250715 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1964805167Tc | 366231 | 1 | direct_match |
| 50 | 2025-07-16 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250715 CO Entry Descr:8006192943Sec:CCD Trace#:122043482797184 Eed:250716 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1972797184Tc | 366231 | 1 | direct_match |
| 51 | 2025-07-18 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250717 CO Entry Descr:8006192943Sec:CCD Trace#:122043487659073 Eed:250718 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 1997659073Tc | 366231 | 1 | direct_match |
| 52 | 2025-07-21 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250718 CO Entry Descr:8006192943Sec:CCD Trace#:122043484884994 Eed:250721 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 2024884994Tc | 366231 | 1 | direct_match |
| 53 | 2025-07-23 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250722 CO Entry Descr:8006192943Sec:CCD Trace#:122043485814270 Eed:250723 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 2045814270Tc | 366231 | 1 | direct_match |
| 54 | 2025-07-24 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250723 CO Entry Descr:8006192943Sec:CCD Trace#:122043488966767 Eed:250724 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 2058966767Tc | 366231 | 1 | direct_match |
| 55 | 2025-07-25 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250724 CO Entry Descr:8006192943Sec:CCD Trace#:122043486315353 Eed:250725 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 2066315353Tc | 366231 | 1 | direct_match |
| 56 | 2025-07-28 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250725 CO Entry Descr:8006192943Sec:CCD Trace#:122043488912970 Eed:250728 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 2098912970Tc | 366231 | 1 | direct_match |
| 57 | 2025-07-29 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250728 CO Entry Descr:8006192943Sec:CCD Trace#:122043489862733 Eed:250729 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 2109862733Tc | 366231 | 1 | direct_match |
| 58 | 2025-07-30 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250729 CO Entry Descr:8006192943Sec:CCD Trace#:122043487529737 Eed:250730 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 2117529737Tc | 366231 | 1 | direct_match |
| 59 | 2025-07-31 | $-284.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250730 CO Entry Descr:8006192943Sec:CCD Trace#:122043483362877 Eed:250731 Ind ID:197240 Ind Name:Dung Vo LLC 800-619-2943 Trn: 2123362877Tc | 366231 | 1 | direct_match |
| Total | $-16,472.00 | 59 transactions | ||||