Funding Details

ID: 191758

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Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-05-19
Amount Funded
$24,275.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 21:06:56
Modified At
2026-01-30 21:06:56
Occurrence Count
1 times
Analytics Sources
300874
Account Information
Account Name
Suagg Pro LLC
Account ID
001Nt00000S48tLIAR
Industry
GENERAL FREIGHT
Location
Pflugerville, TX
Payment Details
Term (Days)
111
Payment Frequency
Daily
Daily Payment
$304.17
Actual Payment
$304.17 (Daily)
First Payment
2025-05-20
Last Payment
2025-05-30
Transaction Count
28
Transaction Amount
$-8,516.76
First Bank Statement
2025-03-01
Last Bank Statement
2025-05-30
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 2025-05-19 $24,275.00 Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Suagg Pro LLC Pflugerville TX 78660-2591 US/Ac-00000 0005193 Rfb=269945 Bbi=/Chgs/USD0,0 0/ Imad: 0519I1B7032R007556 Trn: 0515491139Ff 300874 1 funding_deposit
2 2025-05-20 $-304.17 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753384865 Eed:250520 Ind ID:000000011861029 Ind Name:Suagg Pro LLC Trn: 1403384865Tc 300874 1 direct_match
3 2025-05-21 $-304.17 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751191572 Eed:250521 Ind ID:000000011867114 Ind Name:Suagg Pro LLC Trn: 1411191572Tc 300874 1 direct_match
4 2025-05-22 $-304.17 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757719621 Eed:250522 Ind ID:000000011873237 Ind Name:Suagg Pro LLC Trn: 1427719621Tc 300874 1 direct_match
5 2025-05-23 $-304.17 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754552623 Eed:250523 Ind ID:000000011879484 Ind Name:Suagg Pro LLC Trn: 1434552623Tc 300874 1 direct_match
6 2025-05-27 $-304.17 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756614337 Eed:250527 Ind ID:000000011888143 Ind Name:Suagg Pro LLC Trn: 1476614337Tc 300874 2 direct_match
7 2025-05-28 $-304.17 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751423243 Eed:250528 Ind ID:000000011894403 Ind Name:Suagg Pro LLC Trn: 1481423243Tc 300874 1 direct_match
8 2025-05-29 $-304.17 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756897944 Eed:250529 Ind ID:000000011900540 Ind Name:Suagg Pro LLC Trn: 1496897944Tc 300874 1 direct_match
9 2025-05-30 $-304.17 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757074338 Eed:250530 Ind ID:000000011906804 Ind Name:Suagg Pro LLC Trn: 1507074338Tc 300874 1 direct_match
10 2025-06-02 $-304.17 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756895641 Eed:250602 Ind ID:000000011912993 Ind Name:Suagg Pro LLC Trn: 1536895641Tc 311525 1 direct_match
11 2025-06-03 $-304.17 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750898442 Eed:250603 Ind ID:000000011919236 Ind Name:Suagg Pro LLC Trn: 1540898442Tc 311525 1 direct_match
12 2025-06-04 $-304.17 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758825081 Eed:250604 Ind ID:000000011925481 Ind Name:Suagg Pro LLC Trn: 1558825081Tc 311525 1 direct_match
13 2025-06-05 $-304.17 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756366348 Eed:250605 Ind ID:000000011931763 Ind Name:Suagg Pro LLC Trn: 1566366348Tc 311525 1 direct_match
14 2025-06-06 $-304.17 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757835891 Eed:250606 Ind ID:000000011938122 Ind Name:Suagg Pro LLC Trn: 1577835891Tc 311525 1 direct_match
15 2025-06-09 $-304.17 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753296300 Eed:250609 Ind ID:000000011944384 Ind Name:Suagg Pro LLC Trn: 1603296300Tc 311525 1 direct_match
16 2025-06-10 $-304.17 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753020833 Eed:250610 Ind ID:000000011950741 Ind Name:Suagg Pro LLC Trn: 1613020833Tc 311525 1 direct_match
17 2025-06-11 $-304.17 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758143463 Eed:250611 Ind ID:000000011957120 Ind Name:Suagg Pro LLC Trn: 1628143463Tc 311525 1 direct_match
18 2025-06-12 $-304.17 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755813064 Eed:250612 Ind ID:000000011963509 Ind Name:Suagg Pro LLC Trn: 1635813064Tc 311525 1 direct_match
19 2025-06-13 $-304.17 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756235190 Eed:250613 Ind ID:000000011970001 Ind Name:Suagg Pro LLC Trn: 1646235190Tc 311525 1 direct_match
20 2025-06-16 $-304.17 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752922068 Eed:250616 Ind ID:000000011976393 Ind Name:Suagg Pro LLC Trn: 1672922068Tc 311525 1 direct_match
21 2025-06-17 $-304.17 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752626044 Eed:250617 Ind ID:000000011982806 Ind Name:Suagg Pro LLC Trn: 1682626044Tc 311525 1 direct_match
22 2025-06-18 $-304.17 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752890900 Eed:250618 Ind ID:000000011989224 Ind Name:Suagg Pro LLC Trn: 1692890900Tc 311525 1 direct_match
23 2025-06-20 $-304.17 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753808926 Eed:250620 Ind ID:000000011998244 Ind Name:Suagg Pro LLC Trn: 1713808926Tc 311525 1 direct_match
24 2025-06-23 $-304.17 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756866668 Eed:250623 Ind ID:000000012004988 Ind Name:Suagg Pro LLC Trn: 1746866668Tc 311525 1 direct_match
25 2025-06-24 $-304.17 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759490273 Eed:250624 Ind ID:000000012011497 Ind Name:Suagg Pro LLC Trn: 1759490273Tc 311525 1 direct_match
26 2025-06-25 $-304.17 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754592357 Eed:250625 Ind ID:000000012018051 Ind Name:Suagg Pro LLC Trn: 1764592357Tc 311525 1 direct_match
27 2025-06-26 $-304.17 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757678687 Eed:250626 Ind ID:000000012024583 Ind Name:Suagg Pro LLC Trn: 1777678687Tc 311525 1 direct_match
28 2025-06-27 $-304.17 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753020538 Eed:250627 Ind ID:000000012031215 Ind Name:Suagg Pro LLC Trn: 1783020538Tc 311525 1 direct_match
29 2025-06-30 $-304.17 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753111175 Eed:250630 Ind ID:000000012037738 Ind Name:Suagg Pro LLC Trn: 1813111175Tc 311525 1 direct_match
Total $-8,516.76 29 transactions