Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-09-26
Amount Funded
$48,755.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:56:02
Modified At
2026-01-30 21:19:45
Occurrence Count
2 times
Analytics Sources
430220
Account Information
Account Name
Sundaze Rays LLC
Account ID
001Nt00000SfNAHIA3
Industry
Retail
Location
Tampa, FL
Payment Details
Term (Days)
326
Payment Frequency
Biweekly
Daily Payment
$208.82
Actual Payment
$208.82 (Biweekly)
First Payment
2025-10-03
Last Payment
2025-10-31
Transaction Count
3
Transaction Amount
$-6,264.75
First Bank Statement
2025-08-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
0.1285
Payoff Status
active
Expected Payoff
2026-12-28
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-26 $48,755.00 Chips Credit Via: Wells Fargo Bank, N.A./0407 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Nbnf=Sundaze Rays LLC Tampa FL 33609-4836 US/Ac-000000008891 Org=/4000 106088 Miami FL 331821505 US Ogb=/0 00004000106088 Miami FL 33178-2911 Bbi=/Chgs/USD0,00/Ocmt/USD48755,00/ Ssn: 00555719 Trn: 0145588269Fc 430220 2 funding_deposit
2 2025-10-03 $-2,088.25 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251002 CO Entry Descr:8006192943Sec:CCD Trace#:122043486658816 Eed:251003 Ind ID:209302 Ind Name:Sundaze Rays LLC 800-619-2943 Trn: 2766658816Tc 430220 2 direct_match
3 2025-10-24 $-2,088.25 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251023 CO Entry Descr:8006192943Sec:CCD Trace#:122043483912214 Eed:251024 Ind ID:209302 Ind Name:Sundaze Rays LLC 800-619-2943 Trn: 2973912214Tc 430220 2 direct_match
4 2025-10-31 $-2,088.25 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251030 CO Entry Descr:8006192943Sec:CCD Trace#:122043484217762 Eed:251031 Ind ID:209302 Ind Name:Sundaze Rays LLC 800-619-2943 Trn: 3044217762Tc 430220 2 direct_match
Total $-6,264.75 4 transactions