Funding Details
ID: 14930
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 23:37:26
- Modified At
- 2026-01-30 20:33:07
- Occurrence Count
- 2 times
- Analytics Sources
- 223556
Account Information
- Account Name
- Ayushups6558 LLC
- Account ID
001Nt00000QdTrBIAV- Industry
- MISCELLANEOUS SERVICES
- Location
- Cross Roads, 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
- 2025-03-31
- Transaction Count
- 41
- Transaction Amount
- $-23,288.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 0.3997
- 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 (42)
| # | 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 | 223556 | 2 | 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 | 223556 | 2 | 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 | 223556 | 2 | 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 | 223556 | 2 | 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 | 223556 | 2 | 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 | 223556 | 2 | 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 | 223556 | 2 | 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 | 223556 | 2 | 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 | 223556 | 2 | 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 | 223556 | 2 | 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 | 223556 | 2 | 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 | 223556 | 2 | 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 | 223556 | 2 | 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 | 223556 | 2 | 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 | 223556 | 2 | 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 | 223556 | 2 | 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 | 223556 | 2 | 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 | 223556 | 2 | 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 | 223556 | 2 | 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 | 223556 | 2 | 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 | 249404 | 2 | 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 | 249404 | 2 | 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 | 249404 | 2 | 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 | 249404 | 2 | 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 | 249404 | 2 | 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 | 249404 | 2 | 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 | 249404 | 2 | 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 | 249404 | 2 | 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 | 249404 | 2 | 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 | 249404 | 2 | 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 | 249404 | 2 | 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 | 249404 | 2 | 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 | 249404 | 2 | 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 | 249404 | 2 | 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 | 249404 | 2 | 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 | 249404 | 2 | 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 | 249404 | 2 | 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 | 249404 | 2 | 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 | 249404 | 2 | 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 | 249404 | 2 | 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 | 249404 | 2 | 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 | 249404 | 2 | direct_match |
| Total | $-23,288.00 | 42 transactions | ||||