Funding Details
ID: 13991
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-06-05
- Amount Funded
- $31,505.69
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 25 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-06-05 - Created At
- 2026-01-28 23:21:02
- Modified At
- 2026-01-30 19:55:08
- Occurrence Count
- 3 times
- Analytics Sources
- 381447
Account Information
- Account Name
- YL Nail Spa LTD
- Account ID
001Nt00000PJ1jaIAD- Industry
- Hair/Nail/Skin Care
- Location
- Merrillville, IN
Payment Details
- Term (Days)
- 178
- Payment Frequency
- Daily
- Daily Payment
- $246.96
- Actual Payment
- $246.96 (Daily)
- First Payment
- 2025-06-05
- Last Payment
- 2025-08-29
- Transaction Count
- 60
- Transaction Amount
- $-24,025.10
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-29
Analysis
- Factor Rate
- 0.7626
- Payoff Status
- active
- Expected Payoff
- 2026-02-10
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (61)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-05 | $-246.96 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758046309 Eed:250604 Ind ID:000000011924672 Ind Name:Yl Nail Spa Ltd Trn: 1558046309Tc | 381447 | 3 | direct_match |
| 2 | 2025-06-05 | $31,505.69 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Yl Nail Spa Ltd Crown Point IN 46307-8845 US/Ac-0000 00005996 Rfb=272080 Bbi=/Chgs/USD0, 00/ Imad: 0605I1B7031R019048 Trn: 1084101156Ff | 381447 | 3 | funding_deposit |
| 3 | 2025-06-06 | $-246.96 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755393364 Eed:250605 Ind ID:000000011930947 Ind Name:Yl Nail Spa Ltd Trn: 1565393364Tc | 381447 | 3 | direct_match |
| 4 | 2025-06-09 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250605 CO Entry Descr:8006192943Sec:CCD Trace#:122043482683648 Eed:250606 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 5 | 2025-06-10 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250606 CO Entry Descr:8006192943Sec:CCD Trace#:122043486826448 Eed:250609 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 6 | 2025-06-11 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250609 CO Entry Descr:8006192943Sec:CCD Trace#:122043488783480 Eed:250610 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 7 | 2025-06-12 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250610 CO Entry Descr:8006192943Sec:CCD Trace#:122043487521316 Eed:250611 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 8 | 2025-06-13 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250611 CO Entry Descr:8006192943Sec:CCD Trace#:122043485111292 Eed:250612 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 9 | 2025-06-16 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250612 CO Entry Descr:8006192943Sec:CCD Trace#:122043485270285 Eed:250613 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 10 | 2025-06-17 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250613 CO Entry Descr:8006192943Sec:CCD Trace#:122043488309397 Eed:250616 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 11 | 2025-06-18 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250616 CO Entry Descr:8006192943Sec:CCD Trace#:122043481596840 Eed:250617 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 12 | 2025-06-20 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250617 CO Entry Descr:8006192943Sec:CCD Trace#:122043484836200 Eed:250618 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 13 | 2025-06-23 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250618 CO Entry Descr:8006192943Sec:CCD Trace#:122043483025663 Eed:250620 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 6 | direct_match |
| 14 | 2025-06-24 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250620 CO Entry Descr:8006192943Sec:CCD Trace#:122043480229620 Eed:250623 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 15 | 2025-06-25 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250623 CO Entry Descr:8006192943Sec:CCD Trace#:122043485256439 Eed:250624 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 16 | 2025-06-26 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250624 CO Entry Descr:8006192943Sec:CCD Trace#:122043485923562 Eed:250625 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 17 | 2025-06-27 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250625 CO Entry Descr:8006192943Sec:CCD Trace#:122043487132849 Eed:250626 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 18 | 2025-06-30 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250626 CO Entry Descr:8006192943Sec:CCD Trace#:122043486593734 Eed:250627 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 19 | 2025-07-01 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250627 CO Entry Descr:8006192943Sec:CCD Trace#:122043487184545 Eed:250630 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 20 | 2025-07-02 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250630 CO Entry Descr:8006192943Sec:CCD Trace#:122043485727763 Eed:250701 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 21 | 2025-07-03 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250701 CO Entry Descr:8006192943Sec:CCD Trace#:122043489240157 Eed:250702 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 22 | 2025-07-07 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250702 CO Entry Descr:8006192943Sec:CCD Trace#:122043488705223 Eed:250703 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 23 | 2025-07-08 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250703 CO Entry Descr:8006192943Sec:CCD Trace#:122043486768815 Eed:250707 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 6 | direct_match |
| 24 | 2025-07-09 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250707 CO Entry Descr:8006192943Sec:CCD Trace#:122043487748002 Eed:250708 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 25 | 2025-07-10 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250708 CO Entry Descr:8006192943Sec:CCD Trace#:122043480798209 Eed:250709 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 26 | 2025-07-11 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250709 CO Entry Descr:8006192943Sec:CCD Trace#:122043480202516 Eed:250710 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 27 | 2025-07-14 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250710 CO Entry Descr:8006192943Sec:CCD Trace#:122043489609896 Eed:250711 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 28 | 2025-07-15 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250711 CO Entry Descr:8006192943Sec:CCD Trace#:122043483891496 Eed:250714 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 29 | 2025-07-16 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250714 CO Entry Descr:8006192943Sec:CCD Trace#:122043484285240 Eed:250715 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 30 | 2025-07-17 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250715 CO Entry Descr:8006192943Sec:CCD Trace#:122043481489446 Eed:250716 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 31 | 2025-07-18 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250716 CO Entry Descr:8006192943Sec:CCD Trace#:122043480105417 Eed:250717 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 32 | 2025-07-21 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250717 CO Entry Descr:8006192943Sec:CCD Trace#:122043486230545 Eed:250718 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 33 | 2025-07-22 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250718 CO Entry Descr:8006192943Sec:CCD Trace#:122043483639065 Eed:250721 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 34 | 2025-07-23 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250721 CO Entry Descr:8006192943Sec:CCD Trace#:122043485883977 Eed:250722 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 35 | 2025-07-24 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250722 CO Entry Descr:8006192943Sec:CCD Trace#:122043485574117 Eed:250723 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 36 | 2025-07-25 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250723 CO Entry Descr:8006192943Sec:CCD Trace#:122043488670053 Eed:250724 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 37 | 2025-07-28 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250724 CO Entry Descr:8006192943Sec:CCD Trace#:122043485872798 Eed:250725 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 38 | 2025-07-29 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250725 CO Entry Descr:8006192943Sec:CCD Trace#:122043487666726 Eed:250728 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 39 | 2025-07-30 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250728 CO Entry Descr:8006192943Sec:CCD Trace#:122043489469044 Eed:250729 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 40 | 2025-07-31 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250729 CO Entry Descr:8006192943Sec:CCD Trace#:122043487310112 Eed:250730 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 41 | 2025-08-01 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250730 CO Entry Descr:8006192943Sec:CCD Trace#:122043483062521 Eed:250731 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 42 | 2025-08-04 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250731 CO Entry Descr:8006192943Sec:CCD Trace#:122043487774112 Eed:250801 Ind ID:199587 Ind Name:Yl Nail Spa Ltd | 381447 | 3 | direct_match |
| 43 | 2025-08-05 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250804 CO Entry Descr:8006192943Sec:CCD Trace#:122043485807391 Eed:250805 Ind ID:199587 Ind Name:Yl Nail Spa Ltd 800-619-2943 Trn: 2175807391Tc | 381447 | 6 | direct_match |
| 44 | 2025-08-06 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250806 CO Entry Descr:8006192943Sec:CCD Trace#:122043483532241 Eed:250806 Ind ID:199587 Ind Name:Yl Nail Spa Ltd 800-619-2943 Trn: 2183532241Tc | 381447 | 3 | direct_match |
| 45 | 2025-08-07 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250806 CO Entry Descr:8006192943Sec:CCD Trace#:122043489309260 Eed:250807 Ind ID:199587 Ind Name:Yl Nail Spa Ltd 800-619-2943 Trn: 2199309260Tc | 381447 | 3 | direct_match |
| 46 | 2025-08-08 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250807 CO Entry Descr:8006192943Sec:CCD Trace#:122043487376248 Eed:250808 Ind ID:199587 Ind Name:Yl Nail Spa Ltd 800-619-2943 Trn: 2207376248Tc | 381447 | 3 | direct_match |
| 47 | 2025-08-11 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250808 CO Entry Descr:8006192943Sec:CCD Trace#:122043483967212 Eed:250811 Ind ID:199587 Ind Name:Yl Nail Spa Ltd 800-619-2943 Trn: 2233967212Tc | 381447 | 3 | direct_match |
| 48 | 2025-08-12 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250811 CO Entry Descr:8006192943Sec:CCD Trace#:122043489614761 Eed:250812 Ind ID:199587 Ind Name:Yl Nail Spa Ltd 800-619-2943 Trn: 2249614761Tc | 381447 | 3 | direct_match |
| 49 | 2025-08-13 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250812 CO Entry Descr:8006192943Sec:CCD Trace#:122043488075405 Eed:250813 Ind ID:199587 Ind Name:Yl Nail Spa Ltd 800-619-2943 Trn: 2258075405Tc | 381447 | 3 | direct_match |
| 50 | 2025-08-14 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250813 CO Entry Descr:8006192943Sec:CCD Trace#:122043483164363 Eed:250814 Ind ID:199587 Ind Name:Yl Nail Spa Ltd 800-619-2943 Trn: 2263164363Tc | 381447 | 3 | direct_match |
| 51 | 2025-08-15 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250814 CO Entry Descr:8006192943Sec:CCD Trace#:122043484750074 Eed:250815 Ind ID:199587 Ind Name:Yl Nail Spa Ltd 800-619-2943 Trn: 2274750074Tc | 381447 | 3 | direct_match |
| 52 | 2025-08-18 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250815 CO Entry Descr:8006192943Sec:CCD Trace#:122043487750519 Eed:250818 Ind ID:199587 Ind Name:Yl Nail Spa Ltd 800-619-2943 Trn: 2307750519Tc | 381447 | 3 | direct_match |
| 53 | 2025-08-19 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250818 CO Entry Descr:8006192943Sec:CCD Trace#:122043486118876 Eed:250819 Ind ID:199587 Ind Name:Yl Nail Spa Ltd 800-619-2943 Trn: 2316118876Tc | 381447 | 3 | direct_match |
| 54 | 2025-08-20 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250819 CO Entry Descr:8006192943Sec:CCD Trace#:122043485578476 Eed:250820 Ind ID:199587 Ind Name:Yl Nail Spa Ltd 800-619-2943 Trn: 2325578476Tc | 381447 | 3 | direct_match |
| 55 | 2025-08-21 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250820 CO Entry Descr:8006192943Sec:CCD Trace#:122043485439931 Eed:250821 Ind ID:199587 Ind Name:Yl Nail Spa Ltd 800-619-2943 Trn: 2335439931Tc | 381447 | 3 | direct_match |
| 56 | 2025-08-22 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250821 CO Entry Descr:8006192943Sec:CCD Trace#:122043484874581 Eed:250822 Ind ID:199587 Ind Name:Yl Nail Spa Ltd 800-619-2943 Trn: 2344874581Tc | 381447 | 3 | direct_match |
| 57 | 2025-08-25 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250822 CO Entry Descr:8006192943Sec:CCD Trace#:122043481231881 Eed:250825 Ind ID:199587 Ind Name:Yl Nail Spa Ltd 800-619-2943 Trn: 2371231881Tc | 381447 | 3 | direct_match |
| 58 | 2025-08-26 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250825 CO Entry Descr:8006192943Sec:CCD Trace#:122043484719969 Eed:250826 Ind ID:199587 Ind Name:Yl Nail Spa Ltd 800-619-2943 Trn: 2384719969Tc | 381447 | 3 | direct_match |
| 59 | 2025-08-27 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250826 CO Entry Descr:8006192943Sec:CCD Trace#:122043484780546 Eed:250827 Ind ID:199587 Ind Name:Yl Nail Spa Ltd 800-619-2943 Trn: 2394780546Tc | 381447 | 3 | direct_match |
| 60 | 2025-08-28 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250827 CO Entry Descr:8006192943Sec:CCD Trace#:122043489448618 Eed:250828 Ind ID:199587 Ind Name:Yl Nail Spa Ltd 800-619-2943 Trn: 2409448618Tc | 381447 | 3 | direct_match |
| 61 | 2025-08-29 | $-405.71 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250828 CO Entry Descr:8006192943Sec:CCD Trace#:122043489800635 Eed:250829 Ind ID:199587 Ind Name:Yl Nail Spa Ltd 800-619-2943 Trn: 2419800635Tc | 381447 | 3 | direct_match |
| Total | $-24,025.10 | 61 transactions | ||||