Funding Details
ID: 198954
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-12-18
- Amount Funded
- $16,917.56
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #198952
Renewal detected: New funding on 2025-12-18 occurred 1 days after previous funding's last payment on 2025-12-17 - Created At
- 2026-01-30 21:28:44
- Modified At
- 2026-01-30 21:28:44
- Occurrence Count
- 1 times
- Analytics Sources
- 485383
Account Information
- Account Name
- Lily International LLC
- Account ID
001Nt00000T48UdIAJ- Industry
- Firearms
- Location
- North Bend, WA
Payment Details
- Term (Days)
- 68
- Payment Frequency
- Daily
- Daily Payment
- $347.41
- Actual Payment
- $347.41 (Daily)
- First Payment
- 2025-12-19
- Last Payment
- 2025-12-31
- Transaction Count
- 8
- Transaction Amount
- $-2,779.28
- First Bank Statement
- 2025-08-30
- Last Bank Statement
- 2025-12-31
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-12-18 | $16,917.56 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Chase Nyc/Ctr/Bnf=Lily International, LLC North Bend WA 98045-7907 US/Ac-000000007026 Rfb=288368 Bbi=/Chg S/USD0,00/ Imad: 1218I1B7032R005819 Trn: 0354191352Ff | 485383 | 1 | funding_deposit |
| 2 | 2025-12-19 | $-347.41 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010302821 Eed:251219 Ind ID:000000012917922 Ind Name:Lily International LLC Trn: 3530302821Tc | 485383 | 1 | direct_match |
| 3 | 2025-12-22 | $-347.41 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000014987177 Eed:251222 Ind ID:000000012924172 Ind Name:Lily International LLC Trn: 3564987177Tc | 485383 | 1 | direct_match |
| 4 | 2025-12-23 | $-347.41 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013770275 Eed:251223 Ind ID:000000012930348 Ind Name:Lily International LLC Trn: 3573770275Tc | 485383 | 1 | direct_match |
| 5 | 2025-12-24 | $-347.41 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012822350 Eed:251224 Ind ID:000000012936438 Ind Name:Lily International LLC Trn: 3582822350Tc | 485383 | 1 | direct_match |
| 6 | 2025-12-26 | $-347.41 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013935497 Eed:251226 Ind ID:000000012944843 Ind Name:Lily International LLC Trn: 3603935497Tc | 485383 | 2 | direct_match |
| 7 | 2025-12-29 | $-347.41 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010083130 Eed:251229 Ind ID:000000012951095 Ind Name:Lily International LLC Trn: 3630083130Tc | 485383 | 1 | direct_match |
| 8 | 2025-12-30 | $-347.41 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018972979 Eed:251230 Ind ID:000000012957092 Ind Name:Lily International LLC Trn: 3648972979Tc | 485383 | 1 | direct_match |
| 9 | 2025-12-31 | $-347.41 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015100809 Eed:251231 Ind ID:000000012963020 Ind Name:Lily International LLC Trn: 3655100809Tc | 485383 | 1 | direct_match |
| Total | $-2,779.28 | 9 transactions | ||||