Funding Details

ID: 198952

Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-09-11
Amount Funded
$15,913.40
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 21:28:44
Modified At
2026-01-30 21:28:44
Occurrence Count
1 times
Analytics Sources
450962
Account Information
Account Name
Lily International LLC
Account ID
001Nt00000T48UdIAJ
Industry
Firearms
Location
North Bend, WA
Payment Details
Term (Days)
76
Payment Frequency
Daily
Daily Payment
$292.00
Actual Payment
$292.00 (Daily)
First Payment
2025-09-12
Last Payment
2025-11-28
Transaction Count
65
Transaction Amount
$-18,980.00
First Bank Statement
2025-08-01
Last Bank Statement
2025-11-28
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 (67)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-11 $15,913.40 Chips Credit Via: Wells Fargo Bank, N.A./0407 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Nbnf=Lily International, LLC North Bend WA 98045-7907 US/Ac-0000000070 26 Org=/4000106088 Miami FL 3318215 05 US Ogb=/000004000106088 Miami FL 33178-2911 Obi=/Uri/Lily Internati Onal, LLC Bbi=/Chgs/USD0,00/Ocmt/US D1 Ssn: 00411795 Trn: 0103215254Fc 450962 1 funding_deposit
2 2025-09-12 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019890805 Eed:250912 Ind ID:000000012412640 Ind Name:Lily International LLC Trn: 2559890805Tc 450962 1 direct_match
3 2025-09-15 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019909337 Eed:250915 Ind ID:000000012420179 Ind Name:Lily International LLC Trn: 2589909337Tc 450962 1 direct_match
4 2025-09-16 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019270111 Eed:250916 Ind ID:000000012427823 Ind Name:Lily International LLC Trn: 2599270111Tc 450962 1 direct_match
5 2025-09-17 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012807219 Eed:250917 Ind ID:000000012435498 Ind Name:Lily International LLC Trn: 2602807219Tc 450962 1 direct_match
6 2025-09-18 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011146608 Eed:250918 Ind ID:000000012443140 Ind Name:Lily International LLC Trn: 2611146608Tc 450962 1 direct_match
7 2025-09-19 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018399659 Eed:250919 Ind ID:000000012450923 Ind Name:Lily International LLC Trn: 2628399659Tc 450962 1 direct_match
8 2025-09-22 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010421980 Eed:250922 Ind ID:000000012458570 Ind Name:Lily International LLC Trn: 2650421980Tc 450962 1 direct_match
9 2025-09-23 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011033797 Eed:250923 Ind ID:000000012466271 Ind Name:Lily International LLC Trn: 2661033797Tc 450962 1 direct_match
10 2025-09-24 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016591183 Eed:250924 Ind ID:000000012473976 Ind Name:Lily International LLC Trn: 2676591183Tc 450962 1 direct_match
11 2025-09-25 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011911982 Eed:250925 Ind ID:000000012481682 Ind Name:Lily International LLC Trn: 2681911982Tc 450962 1 direct_match
12 2025-09-26 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012400561 Eed:250926 Ind ID:000000012489481 Ind Name:Lily International LLC Trn: 2692400561Tc 450962 1 direct_match
13 2025-09-29 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019918512 Eed:250929 Ind ID:000000012497158 Ind Name:Lily International LLC Trn: 2729918512Tc 450962 1 direct_match
14 2025-09-30 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012386208 Eed:250930 Ind ID:000000012504942 Ind Name:Lily International LLC Trn: 2732386208Tc 450962 1 direct_match
15 2025-10-01 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010865325 Eed:251001 Ind ID:000000012512674 Ind Name:Lily International LLC Trn: 2740865325Tc 450962 1 direct_match
16 2025-10-02 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015465318 Eed:251002 Ind ID:000000012520493 Ind Name:Lily International LLC Trn: 2755465318Tc 450962 1 direct_match
17 2025-10-03 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013700706 Eed:251003 Ind ID:000000012528358 Ind Name:Lily International LLC Trn: 2763700706Tc 450962 1 direct_match
18 2025-10-06 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018020870 Eed:251006 Ind ID:000000012536118 Ind Name:Lily International LLC Trn: 2798020870Tc 450962 1 direct_match
19 2025-10-07 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018900570 Eed:251007 Ind ID:000000012543965 Ind Name:Lily International LLC Trn: 2808900570Tc 450962 1 direct_match
20 2025-10-08 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018835007 Eed:251008 Ind ID:000000012551765 Ind Name:Lily International LLC Trn: 2818835007Tc 450962 1 direct_match
21 2025-10-09 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015115770 Eed:251009 Ind ID:000000012559582 Ind Name:Lily International LLC Trn: 2825115770Tc 450962 1 direct_match
22 2025-10-10 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000014728921 Eed:251010 Ind ID:000000012567526 Ind Name:Lily International LLC Trn: 2834728921Tc 450962 1 direct_match
23 2025-10-14 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012922439 Eed:251014 Ind ID:000000012578087 Ind Name:Lily International LLC Trn: 2872922439Tc 450962 2 direct_match
24 2025-10-15 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010224656 Eed:251015 Ind ID:000000012586293 Ind Name:Lily International LLC Trn: 2880224656Tc 450962 1 direct_match
25 2025-10-16 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000014039554 Eed:251016 Ind ID:000000012594156 Ind Name:Lily International LLC Trn: 2894039554Tc 450962 1 direct_match
26 2025-10-17 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013003309 Eed:251017 Ind ID:000000012602087 Ind Name:Lily International LLC Trn: 2903003309Tc 450962 1 direct_match
27 2025-10-20 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019090590 Eed:251020 Ind ID:000000012609848 Ind Name:Lily International LLC Trn: 2939090590Tc 450962 1 direct_match
28 2025-10-21 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011458077 Eed:251021 Ind ID:000000012617669 Ind Name:Lily International LLC Trn: 2941458077Tc 450962 1 direct_match
29 2025-10-22 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010166937 Eed:251022 Ind ID:000000012625424 Ind Name:Lily International LLC Trn: 2950166937Tc 450962 1 direct_match
30 2025-10-23 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015543315 Eed:251023 Ind ID:000000012633169 Ind Name:Lily International LLC Trn: 2965543315Tc 450962 1 direct_match
31 2025-10-24 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012668240 Eed:251024 Ind ID:000000012641027 Ind Name:Lily International LLC Trn: 2972668240Tc 450962 1 direct_match
32 2025-10-27 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012618270 Eed:251027 Ind ID:000000012648676 Ind Name:Lily International LLC Trn: 3002618270Tc 450962 1 direct_match
33 2025-10-28 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013943708 Eed:251028 Ind ID:000000012656358 Ind Name:Lily International LLC Trn: 3013943708Tc 450962 1 direct_match
34 2025-10-29 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017852795 Eed:251029 Ind ID:000000012663954 Ind Name:Lily International LLC Trn: 3027852795Tc 450962 1 direct_match
35 2025-10-30 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012974197 Eed:251030 Ind ID:000000012671494 Ind Name:Lily International LLC Trn: 3032974197Tc 450962 1 direct_match
36 2025-10-31 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012102146 Eed:251031 Ind ID:000000012679154 Ind Name:Lily International LLC Trn: 3042102146Tc 450962 1 direct_match
37 2025-11-03 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000014693276 Eed:251103 Ind ID:000000012686655 Ind Name:Lily International LLC Trn: 3074693276Tc 450962 1 direct_match
38 2025-11-04 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016976645 Eed:251104 Ind ID:000000012694193 Ind Name:Lily International LLC Trn: 3086976645Tc 450962 1 direct_match
39 2025-11-05 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010213921 Eed:251105 Ind ID:000000012701654 Ind Name:Lily International LLC Trn: 3090213921Tc 450962 1 direct_match
40 2025-11-06 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013983307 Eed:251106 Ind ID:000000012709099 Ind Name:Lily International LLC Trn: 3103983307Tc 450962 1 direct_match
41 2025-11-07 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016254938 Eed:251107 Ind ID:000000012716666 Ind Name:Lily International LLC Trn: 3116254938Tc 450962 1 direct_match
42 2025-11-10 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010441803 Eed:251110 Ind ID:000000012724104 Ind Name:Lily International LLC Trn: 3140441803Tc 450962 1 direct_match
43 2025-11-12 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016589929 Eed:251112 Ind ID:000000012733996 Ind Name:Lily International LLC Trn: 3166589929Tc 450962 2 direct_match
44 2025-11-13 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013774405 Eed:251113 Ind ID:000000012741842 Ind Name:Lily International LLC Trn: 3173774405Tc 450962 1 direct_match
45 2025-11-14 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012249139 Eed:251114 Ind ID:000000012749418 Ind Name:Lily International LLC Trn: 3182249139Tc 450962 1 direct_match
46 2025-11-17 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012754352 Eed:251117 Ind ID:000000012756801 Ind Name:Lily International LLC Trn: 3212754352Tc 450962 1 direct_match
47 2025-11-18 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016837413 Eed:251118 Ind ID:000000012764238 Ind Name:Lily International LLC Trn: 3226837413Tc 450962 1 direct_match
48 2025-11-19 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017083419 Eed:251119 Ind ID:000000012771525 Ind Name:Lily International LLC Trn: 3237083419Tc 450962 1 direct_match
49 2025-11-20 $292.00 ODP Transfer From Savings ...6075 450962 1 direct_match
50 2025-11-21 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015494771 Eed:251121 Ind ID:000000012786300 Ind Name:Lily International LLC Trn: 3255494771Tc 450962 1 direct_match
51 2025-11-24 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018920446 Eed:251124 Ind ID:000000012793551 Ind Name:Lily International LLC Trn: 3288920446Tc 450962 1 direct_match
52 2025-11-25 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000014737882 Eed:251125 Ind ID:000000012800760 Ind Name:Lily International LLC Trn: 3294737882Tc 450962 1 direct_match
53 2025-11-26 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016223307 Eed:251126 Ind ID:000000012807882 Ind Name:Lily International LLC Trn: 3306223307Tc 450962 1 direct_match
54 2025-11-28 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010843977 Eed:251128 Ind ID:000000012817539 Ind Name:Lily International LLC Trn: 3320843977Tc 450962 2 direct_match
55 2025-12-01 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011884386 Eed:251201 Ind ID:000000012824925 Ind Name:Lily International LLC Trn: 3351884386Tc 485383 1 direct_match
56 2025-12-02 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017184714 Eed:251202 Ind ID:000000012831875 Ind Name:Lily International LLC Trn: 3367184714Tc 485383 1 direct_match
57 2025-12-03 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018268384 Eed:251203 Ind ID:000000012838758 Ind Name:Lily International LLC Trn: 3378268384Tc 485383 1 direct_match
58 2025-12-04 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013541417 Eed:251204 Ind ID:000000012845602 Ind Name:Lily International LLC Trn: 3383541417Tc 485383 1 direct_match
59 2025-12-05 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012191119 Eed:251205 Ind ID:000000012852516 Ind Name:Lily International LLC Trn: 3392191119Tc 485383 1 direct_match
60 2025-12-08 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010443299 Eed:251208 Ind ID:000000012859312 Ind Name:Lily International LLC Trn: 3420443299Tc 485383 1 direct_match
61 2025-12-09 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017411795 Eed:251209 Ind ID:000000012865983 Ind Name:Lily International LLC Trn: 3437411795Tc 485383 1 direct_match
62 2025-12-10 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015158869 Eed:251210 Ind ID:000000012872581 Ind Name:Lily International LLC Trn: 3445158869Tc 485383 1 direct_match
63 2025-12-11 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000014585333 Eed:251211 Ind ID:000000012879087 Ind Name:Lily International LLC Trn: 3454585333Tc 485383 1 direct_match
64 2025-12-12 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017595469 Eed:251212 Ind ID:000000012885683 Ind Name:Lily International LLC Trn: 3467595469Tc 485383 1 direct_match
65 2025-12-15 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018974155 Eed:251215 Ind ID:000000012892134 Ind Name:Lily International LLC Trn: 3498974155Tc 485383 1 direct_match
66 2025-12-16 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010547072 Eed:251216 Ind ID:000000012898589 Ind Name:Lily International LLC Trn: 3500547072Tc 485383 1 direct_match
67 2025-12-17 $-292.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018073023 Eed:251217 Ind ID:000000012904944 Ind Name:Lily International LLC Trn: 3518073023Tc 485383 1 direct_match
Total $-18,980.00 67 transactions