Funding Details
ID: 172839
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-03-21
- Amount Funded
- $18,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:05:59
- Modified At
- 2026-01-30 20:05:59
- Occurrence Count
- 1 times
- Analytics Sources
- 244802
Account Information
- Account Name
- JAS SANGHERA ENTERPRISE LLC
- Account ID
001Nt00000PfgxqIAB- Industry
- Restaurant
- Location
- SAN ANTONIO, TX
Payment Details
- Term (Days)
- 101
- Payment Frequency
- Daily
- Daily Payment
- $252.18
- Actual Payment
- $252.18 (Daily)
- First Payment
- 2025-03-24
- Last Payment
- 2025-04-30
- Transaction Count
- 28
- Transaction Amount
- $-7,061.04
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
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 (29)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-21 | $18,275.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Jas Sanghera Enterprise LLC San Antonio TX 78229-331 7 US/Ac-000000005318 Rfb=263343 Bbi =/Chgs/USD0,00/ Imad: 0321I1B7033R009974 Trn: 0610211080Ff | 244802 | 1 | funding_deposit |
| 2 | 2025-03-24 | $-252.18 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751280091 Eed:250324 Ind ID:000000011613716 Ind Name:Jas Sanghera Enterpris Trn: 0831280091Tc | 244802 | 1 | direct_match |
| 3 | 2025-03-25 | $-252.18 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756504859 Eed:250325 Ind ID:000000011619589 Ind Name:Jas Sanghera Enterpris Trn: 0846504859Tc | 244802 | 1 | direct_match |
| 4 | 2025-03-26 | $-252.18 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751921573 Eed:250326 Ind ID:000000011625397 Ind Name:Jas Sanghera Enterpris Trn: 0851921573Tc | 244802 | 1 | direct_match |
| 5 | 2025-03-27 | $-252.18 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754769415 Eed:250327 Ind ID:000000011631297 Ind Name:Jas Sanghera Enterpris Trn: 0864769415Tc | 244802 | 1 | direct_match |
| 6 | 2025-03-28 | $-252.18 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759793728 Eed:250328 Ind ID:000000011637270 Ind Name:Jas Sanghera Enterpris Trn: 0879793728Tc | 244802 | 1 | direct_match |
| 7 | 2025-03-31 | $-252.18 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751134968 Eed:250331 Ind ID:000000011643189 Ind Name:Jas Sanghera Enterpris Trn: 0901134968Tc | 244802 | 1 | direct_match |
| 8 | 2025-04-01 | $-252.18 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759895901 Eed:250401 Ind ID:000000011649119 Ind Name:Jas Sanghera Enterpris Trn: 0919895901Tc | 244802 | 1 | direct_match |
| 9 | 2025-04-02 | $-252.18 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751655013 Eed:250402 Ind ID:000000011654998 Ind Name:Jas Sanghera Enterpris Trn: 0921655013Tc | 244802 | 1 | direct_match |
| 10 | 2025-04-03 | $-252.18 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755103699 Eed:250403 Ind ID:000000011660933 Ind Name:Jas Sanghera Enterpris Trn: 0935103699Tc | 244802 | 1 | direct_match |
| 11 | 2025-04-04 | $-252.18 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750197146 Eed:250404 Ind ID:000000011666924 Ind Name:Jas Sanghera Enterpris Trn: 0940197146Tc | 244802 | 1 | direct_match |
| 12 | 2025-04-07 | $-252.18 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757578540 Eed:250407 Ind ID:000000011672859 Ind Name:Jas Sanghera Enterpris Trn: 0977578540Tc | 244802 | 1 | direct_match |
| 13 | 2025-04-08 | $-252.18 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753783436 Eed:250408 Ind ID:000000011678870 Ind Name:Jas Sanghera Enterpris Trn: 0983783436Tc | 244802 | 1 | direct_match |
| 14 | 2025-04-09 | $-252.18 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753213103 Eed:250409 Ind ID:000000011684825 Ind Name:Jas Sanghera Enterpris Trn: 0993213103Tc | 244802 | 1 | direct_match |
| 15 | 2025-04-10 | $-252.18 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759254483 Eed:250410 Ind ID:000000011690868 Ind Name:Jas Sanghera Enterpris Trn: 1009254483Tc | 244802 | 1 | direct_match |
| 16 | 2025-04-11 | $-252.18 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758518815 Eed:250411 Ind ID:000000011696939 Ind Name:Jas Sanghera Enterpris Trn: 1018518815Tc | 244802 | 1 | direct_match |
| 17 | 2025-04-14 | $-252.18 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753651645 Eed:250414 Ind ID:000000011702973 Ind Name:Jas Sanghera Enterpris Trn: 1043651645Tc | 244802 | 1 | direct_match |
| 18 | 2025-04-15 | $-252.18 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753034370 Eed:250415 Ind ID:000000011709044 Ind Name:Jas Sanghera Enterpris Trn: 1053034370Tc | 244802 | 1 | direct_match |
| 19 | 2025-04-16 | $-252.18 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757191033 Eed:250416 Ind ID:000000011715096 Ind Name:Jas Sanghera Enterpris Trn: 1067191033Tc | 244802 | 1 | direct_match |
| 20 | 2025-04-17 | $-252.18 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751474080 Eed:250417 Ind ID:000000011721159 Ind Name:Jas Sanghera Enterpris Trn: 1071474080Tc | 244802 | 1 | direct_match |
| 21 | 2025-04-18 | $-252.18 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751864542 Eed:250418 Ind ID:000000011727240 Ind Name:Jas Sanghera Enterpris Trn: 1081864542Tc | 244802 | 1 | direct_match |
| 22 | 2025-04-21 | $-252.18 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752978439 Eed:250421 Ind ID:000000011733258 Ind Name:Jas Sanghera Enterpris Trn: 1112978439Tc | 244802 | 1 | direct_match |
| 23 | 2025-04-22 | $-252.18 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759746107 Eed:250422 Ind ID:000000011739272 Ind Name:Jas Sanghera Enterpris Trn: 1129746107Tc | 244802 | 1 | direct_match |
| 24 | 2025-04-23 | $-252.18 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756973529 Eed:250423 Ind ID:000000011745193 Ind Name:Jas Sanghera Enterpris Trn: 1136973529Tc | 244802 | 1 | direct_match |
| 25 | 2025-04-24 | $-252.18 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751134946 Eed:250424 Ind ID:000000011751200 Ind Name:Jas Sanghera Enterpris Trn: 1141134946Tc | 244802 | 1 | direct_match |
| 26 | 2025-04-25 | $-252.18 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756509061 Eed:250425 Ind ID:000000011757246 Ind Name:Jas Sanghera Enterpris Trn: 1156509061Tc | 244802 | 1 | direct_match |
| 27 | 2025-04-28 | $-252.18 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750282838 Eed:250428 Ind ID:000000011763269 Ind Name:Jas Sanghera Enterpris Trn: 1180282838Tc | 244802 | 1 | direct_match |
| 28 | 2025-04-29 | $-252.18 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755411799 Eed:250429 Ind ID:000000011769340 Ind Name:Jas Sanghera Enterpris Trn: 1195411799Tc | 244802 | 1 | direct_match |
| 29 | 2025-04-30 | $-252.18 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752390296 Eed:250430 Ind ID:000000011775375 Ind Name:Jas Sanghera Enterpris Trn: 1202390296Tc | 244802 | 1 | direct_match |
| Total | $-7,061.04 | 29 transactions | ||||