Funding Details
ID: 157870
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-06-13
- Amount Funded
- $24,389.05
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-06-13 - Created At
- 2026-01-30 19:19:54
- Modified At
- 2026-01-30 19:19:54
- Occurrence Count
- 1 times
- Analytics Sources
- 398416
Account Information
- Account Name
- Bavyas Indian Grocery LLC
- Account ID
001Nt00000Nr1LkIAJ- Industry
- Supermarkets/Grocery
- Location
- Denton, TX
Payment Details
- Term (Days)
- 77
- Payment Frequency
- Weekly
- Daily Payment
- $438.71
- Actual Payment
- $438.71 (Weekly)
- First Payment
- 2025-07-07
- Last Payment
- 2025-08-22
- Transaction Count
- 6
- Transaction Amount
- $-18,072.60
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-08-29
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-13 | $24,389.05 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Bavyas Indian Grocery LLC Northlake TX 76226-3554 US/Ac-000000009397 Rfb=273165 Bbi=/Ch Gs/USD0,00/ Imad: 0613I1B7033R014844 Trn: 0971721164Ff | 398416 | 1 | funding_deposit |
| 2 | 2025-07-07 | $-3,012.10 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758888954 Eed:250707 Ind ID:000000012066082 Ind Name:Bavyas Indian Grocery Trn: 1888888954Tc | 398416 | 1 | direct_match |
| 3 | 2025-07-11 | $-3,012.10 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756708132 Eed:250711 Ind ID:000000012093387 Ind Name:Bavyas Indian Grocery Trn: 1926708132Tc | 398416 | 1 | direct_match |
| 4 | 2025-07-18 | $-3,012.10 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757168929 Eed:250718 Ind ID:000000012127291 Ind Name:Bavyas Indian Grocery Trn: 1997168929Tc | 398416 | 1 | direct_match |
| 5 | 2025-07-25 | $-3,012.10 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752795220 Eed:250725 Ind ID:000000012161650 Ind Name:Bavyas Indian Grocery Trn: 2062795220Tc | 398416 | 1 | direct_match |
| 6 | 2025-08-01 | $-3,012.10 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751280355 Eed:250801 Ind ID:000000012196357 Ind Name:Bavyas Indian Grocery Trn: 2131280355Tc | 398416 | 1 | direct_match |
| 7 | 2025-08-22 | $-3,012.10 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750219127 Eed:250822 Ind ID:000000012303964 Ind Name:Bavyas Indian Grocery Trn: 2340219127Tc | 398416 | 2 | direct_match |
| Total | $-18,072.60 | 7 transactions | ||||