Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-07-22
Amount Funded
$38,755.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:49:48
Modified At
2026-01-30 23:24:41
Occurrence Count
2 times
Analytics Sources
414412
Account Information
Account Name
Next Day Freight Solution Inc
Account ID
001Nt00000a0Kq2IAE
Industry
Transportation
Location
Tampa, FL
Payment Details
Term (Days)
137
Payment Frequency
Daily
Daily Payment
$394.67
Actual Payment
$394.67 (Daily)
First Payment
2025-07-23
Last Payment
2025-10-08
Transaction Count
53
Transaction Amount
$-20,917.51
First Bank Statement
2025-05-31
Last Bank Statement
2025-10-10
Analysis
Factor Rate
0.5397
Payoff Status
active
Expected Payoff
2026-01-29
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (54)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-22 $38,755.00 Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Chase Nyc/Ctr/Bnf=Next Day Freight Solution Inc. Tampa FL 33615 US/Ac- 000000008711 Rfb=277861 Bbi=/Chgs/U SD0,00/ Imad: 0722I1B7031R006078 Trn: 0456311203Ff 414412 2 funding_deposit
2 2025-07-23 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753259232 Eed:250723 Ind ID:000000012148509 Ind Name:Next Day Freight Solut Trn: 2043259232Tc 414412 2 direct_match
3 2025-07-24 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756606532 Eed:250724 Ind ID:000000012155377 Ind Name:Next Day Freight Solut Trn: 2056606532Tc 414412 2 direct_match
4 2025-07-25 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751034136 Eed:250725 Ind ID:000000012162341 Ind Name:Next Day Freight Solut Trn: 2061034136Tc 414412 2 direct_match
5 2025-07-28 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754094511 Eed:250728 Ind ID:000000012169204 Ind Name:Next Day Freight Solut Trn: 2094094511Tc 414412 2 direct_match
6 2025-07-29 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751433032 Eed:250729 Ind ID:000000012176105 Ind Name:Next Day Freight Solut Trn: 2101433032Tc 414412 2 direct_match
7 2025-07-30 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754622889 Eed:250730 Ind ID:000000012183043 Ind Name:Next Day Freight Solut Trn: 2114622889Tc 414412 2 direct_match
8 2025-07-31 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759890346 Eed:250731 Ind ID:000000012190012 Ind Name:Next Day Freight Solut Trn: 2129890346Tc 414412 2 direct_match
9 2025-08-01 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758980122 Eed:250801 Ind ID:000000012197009 Ind Name:Next Day Freight Solut Trn: 2138980122Tc 414412 2 direct_match
10 2025-08-04 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756806794 Eed:250804 Ind ID:000000012203929 Ind Name:Next Day Freight Solut Trn: 2166806794Tc 414412 2 direct_match
11 2025-08-05 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755169573 Eed:250805 Ind ID:000000012210905 Ind Name:Next Day Freight Solut Trn: 2175169573Tc 414412 2 direct_match
12 2025-08-06 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758925365 Eed:250806 Ind ID:000000012217891 Ind Name:Next Day Freight Solut Trn: 2188925365Tc 414412 2 direct_match
13 2025-08-07 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758526203 Eed:250807 Ind ID:000000012224906 Ind Name:Next Day Freight Solut Trn: 2198526203Tc 414412 2 direct_match
14 2025-08-08 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756323885 Eed:250808 Ind ID:000000012232108 Ind Name:Next Day Freight Solut Trn: 2206323885Tc 414412 2 direct_match
15 2025-08-11 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758697196 Eed:250811 Ind ID:000000012239164 Ind Name:Next Day Freight Solut Trn: 2238697196Tc 414412 2 direct_match
16 2025-08-12 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758722058 Eed:250812 Ind ID:000000012246312 Ind Name:Next Day Freight Solut Trn: 2248722058Tc 414412 2 direct_match
17 2025-08-13 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755448684 Eed:250813 Ind ID:000000012253459 Ind Name:Next Day Freight Solut Trn: 2255448684Tc 414412 2 direct_match
18 2025-08-14 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752606251 Eed:250814 Ind ID:000000012260650 Ind Name:Next Day Freight Solut Trn: 2262606251Tc 414412 2 direct_match
19 2025-08-15 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756762995 Eed:250815 Ind ID:000000012268003 Ind Name:Next Day Freight Solut Trn: 2276762995Tc 414412 2 direct_match
20 2025-08-18 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757552810 Eed:250818 Ind ID:000000012275210 Ind Name:Next Day Freight Solut Trn: 2307552810Tc 414412 2 direct_match
21 2025-08-19 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758293300 Eed:250819 Ind ID:000000012282483 Ind Name:Next Day Freight Solut Trn: 2318293300Tc 414412 2 direct_match
22 2025-08-20 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754849472 Eed:250820 Ind ID:000000012289788 Ind Name:Next Day Freight Solut Trn: 2324849472Tc 414412 2 direct_match
23 2025-08-21 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752374147 Eed:250821 Ind ID:000000012297098 Ind Name:Next Day Freight Solut Trn: 2332374147Tc 414412 2 direct_match
24 2025-08-22 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758339956 Eed:250822 Ind ID:000000012304516 Ind Name:Next Day Freight Solut Trn: 2348339956Tc 414412 2 direct_match
25 2025-08-25 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759266646 Eed:250825 Ind ID:000000012311796 Ind Name:Next Day Freight Solut Trn: 2379266646Tc 414412 2 direct_match
26 2025-08-26 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758017865 Eed:250826 Ind ID:000000012319099 Ind Name:Next Day Freight Solut Trn: 2388017865Tc 414412 2 direct_match
27 2025-08-27 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754318760 Eed:250827 Ind ID:000000012326460 Ind Name:Next Day Freight Solut Trn: 2394318760Tc 414412 2 direct_match
28 2025-08-28 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759166305 Eed:250828 Ind ID:000000012333854 Ind Name:Next Day Freight Solut Trn: 2409166305Tc 414412 2 direct_match
29 2025-08-29 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758860122 Eed:250829 Ind ID:000000012341357 Ind Name:Next Day Freight Solut Trn: 2418860122Tc 414412 2 direct_match
30 2025-09-02 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753612778 Eed:250902 Ind ID:000000012351066 Ind Name:Next Day Freight Solut Trn: 2453612778Tc 414412 4 direct_match
31 2025-09-03 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755105023 Eed:250903 Ind ID:000000012359137 Ind Name:Next Day Freight Solut Trn: 2465105023Tc 414412 2 direct_match
32 2025-09-04 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755064788 Eed:250904 Ind ID:000000012366604 Ind Name:Next Day Freight Solut Trn: 2475064788Tc 414412 2 direct_match
33 2025-09-05 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756708271 Eed:250905 Ind ID:000000012374139 Ind Name:Next Day Freight Solut Trn: 2486708271Tc 414412 2 direct_match
34 2025-09-08 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754437590 Eed:250908 Ind ID:000000012381599 Ind Name:Next Day Freight Solut Trn: 2514437590Tc 414412 2 direct_match
35 2025-09-09 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759523406 Eed:250909 Ind ID:000000012389102 Ind Name:Next Day Freight Solut Trn: 2529523406Tc 414412 2 direct_match
36 2025-09-10 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758985837 Eed:250910 Ind ID:000000012396645 Ind Name:Next Day Freight Solut Trn: 2538985837Tc 414412 2 direct_match
37 2025-09-11 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755917765 Eed:250911 Ind ID:000000012404193 Ind Name:Next Day Freight Solut Trn: 2545917765Tc 414412 2 direct_match
38 2025-09-12 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756130163 Eed:250912 Ind ID:000000012411877 Ind Name:Next Day Freight Solut Trn: 2556130163Tc 414412 2 direct_match
39 2025-09-15 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755480045 Eed:250915 Ind ID:000000012419447 Ind Name:Next Day Freight Solut Trn: 2585480045Tc 414412 2 direct_match
40 2025-09-16 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754731097 Eed:250916 Ind ID:000000012427039 Ind Name:Next Day Freight Solut Trn: 2594731097Tc 414412 2 direct_match
41 2025-09-17 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756709313 Eed:250917 Ind ID:000000012434707 Ind Name:Next Day Freight Solut Trn: 2606709313Tc 414412 2 direct_match
42 2025-09-18 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757977644 Eed:250918 Ind ID:000000012442353 Ind Name:Next Day Freight Solut Trn: 2617977644Tc 414412 2 direct_match
43 2025-09-19 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754214849 Eed:250919 Ind ID:000000012450113 Ind Name:Next Day Freight Solut Trn: 2624214849Tc 414412 2 direct_match
44 2025-09-22 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756697597 Eed:250922 Ind ID:000000012457790 Ind Name:Next Day Freight Solut Trn: 2656697597Tc 414412 2 direct_match
45 2025-09-23 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756612185 Eed:250923 Ind ID:000000012465464 Ind Name:Next Day Freight Solut Trn: 2666612185Tc 414412 2 direct_match
46 2025-09-24 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753381353 Eed:250924 Ind ID:000000012473153 Ind Name:Next Day Freight Solut Trn: 2673381353Tc 414412 2 direct_match
47 2025-09-25 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758847207 Eed:250925 Ind ID:000000012480863 Ind Name:Next Day Freight Solut Trn: 2688847207Tc 414412 2 direct_match
48 2025-09-26 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758243414 Eed:250926 Ind ID:000000012488649 Ind Name:Next Day Freight Solut Trn: 2698243414Tc 414412 2 direct_match
49 2025-09-29 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756301519 Eed:250929 Ind ID:000000012496353 Ind Name:Next Day Freight Solut Trn: 2726301519Tc 414412 2 direct_match
50 2025-09-30 $-394.67 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757615919 Eed:250930 Ind ID:000000012504104 Ind Name:Next Day Freight Solut Trn: 2737615919Tc 414412 2 direct_match
51 2025-10-01 $-394.67 ORIG CO NAME : EBF HOLDINGS LLC ORIG ID : 1900922982 DESC DATE : SD9119 CO ENTR ... $ 10,579.52 - 394.67 > 414412 6 direct_match
52 2025-10-02 $-394.67 ORIG CO NAME : EBF HOLDINGS LLC ORIG ID : 1900922982 DESC DATE : SD9119 CO ENTR $ 7,849.33 - $ 394.67 > 414412 2 direct_match
53 2025-10-07 $-394.67 ORIG CO NAME : EBF HOLDINGS LLC ORIG ID : 1900922982 DESC DATE : SD9119 CO ENTR ... $ 4,319.90 - $ 394.67 > 414412 2 direct_match
54 2025-10-08 $-394.67 OCT 8 , 2025 ORIG CO NAME : EBF HOLDINGS LLC ORIG ID : 1900922982 DESC DATE : SD9119 CO ENTR ... $ 4,088.64 - $ 394.67 > 414412 6 direct_match
Total $-20,917.51 54 transactions