Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-08-27
Amount Funded
$23,275.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:16:33
Modified At
2026-01-30 14:33:23
Occurrence Count
3 times
Analytics Sources
380715
Account Information
Account Name
Nicosia Food Corp
Account ID
0014z00001p4LLlAAM
Industry
Restaurant
Location
Farmingdale, NY
Payment Details
Term (Days)
114
Payment Frequency
Daily
Daily Payment
$284.00
Actual Payment
$284.00 (Daily)
First Payment
2025-08-28
Last Payment
2025-08-29
Transaction Count
60
Transaction Amount
$-17,040.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-29
Analysis
Factor Rate
0.7321
Payoff Status
paid_off_rtr
Expected Payoff
2026-02-03
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (61)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-27 $23,275.00 Chips Credit Via: Wells Fargo Bank, N.A./0407 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Nbnf=Nicosia Food Corp. Dba Farmingdale Farmingdale NY 11735-2032 US/A C-000000005776 Org=/4000106088 Miam I FL 331821505 US Ogb=/000004000106 088 Miami FL 33178-2911 Bbi=/Chgs/U SD0,00/Ocmt/USD23275,00/ Ssn: 00482369 Trn: 0126495239Fc 380715 3 funding_deposit
2 2025-08-28 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250827 CO Entry Descr:8006192943Sec:CCD Trace#:122043481829131 Eed:250828 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2401829131Tc 380715 3 direct_match
3 2025-08-29 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250828 CO Entry Descr:8006192943Sec:CCD Trace#:122043483515423 Eed:250829 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2413515423Tc 380715 3 direct_match
4 2025-09-02 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250829 CO Entry Descr:8006192943Sec:CCD Trace#:122043487750548 Eed:250902 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2457750548Tc 497461 2 direct_match
5 2025-09-03 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250902 CO Entry Descr:8006192943Sec:CCD Trace#:122043482233431 Eed:250903 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2462233431Tc 497461 2 direct_match
6 2025-09-04 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250903 CO Entry Descr:8006192943Sec:CCD Trace#:122043488545867 Eed:250904 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2478545867Tc 497461 2 direct_match
7 2025-09-05 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250904 CO Entry Descr:8006192943Sec:CCD Trace#:122043480537971 Eed:250905 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2480537971Tc 497461 2 direct_match
8 2025-09-08 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250905 CO Entry Descr:8006192943Sec:CCD Trace#:122043487226833 Eed:250908 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2517226833Tc 497461 2 direct_match
9 2025-09-09 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250908 CO Entry Descr:8006192943Sec:CCD Trace#:122043488055276 Eed:250909 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2528055276Tc 497461 2 direct_match
10 2025-09-10 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250909 CO Entry Descr:8006192943Sec:CCD Trace#:122043482949753 Eed:250910 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2532949753Tc 497461 2 direct_match
11 2025-09-11 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250910 CO Entry Descr:8006192943Sec:CCD Trace#:122043489696402 Eed:250911 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2549696402Tc 497461 2 direct_match
12 2025-09-12 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250911 CO Entry Descr:8006192943Sec:CCD Trace#:122043489558251 Eed:250912 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2559558251Tc 497461 2 direct_match
13 2025-09-15 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250912 CO Entry Descr:8006192943Sec:CCD Trace#:122043489803885 Eed:250915 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2589803885Tc 497461 2 direct_match
14 2025-09-16 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250915 CO Entry Descr:8006192943Sec:CCD Trace#:122043485148215 Eed:250916 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2595148215Tc 497461 2 direct_match
15 2025-09-17 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250916 CO Entry Descr:8006192943Sec:CCD Trace#:122043484837335 Eed:250917 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2604837335Tc 497461 2 direct_match
16 2025-09-18 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250917 CO Entry Descr:8006192943Sec:CCD Trace#:122043480863179 Eed:250918 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2610863179Tc 497461 2 direct_match
17 2025-09-19 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250918 CO Entry Descr:8006192943Sec:CCD Trace#:122043488116493 Eed:250919 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2628116493Tc 497461 2 direct_match
18 2025-09-22 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250919 CO Entry Descr:8006192943Sec:CCD Trace#:122043485166176 Eed:250922 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2655166176Tc 497461 2 direct_match
19 2025-09-23 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250922 CO Entry Descr:8006192943Sec:CCD Trace#:122043484991623 Eed:250923 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2664991623Tc 497461 2 direct_match
20 2025-09-24 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250923 CO Entry Descr:8006192943Sec:CCD Trace#:122043486384073 Eed:250924 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2676384073Tc 497461 2 direct_match
21 2025-09-25 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250924 CO Entry Descr:8006192943Sec:CCD Trace#:122043482041882 Eed:250925 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2682041882Tc 497461 2 direct_match
22 2025-09-26 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250925 CO Entry Descr:8006192943Sec:CCD Trace#:122043484723133 Eed:250926 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2694723133Tc 497461 2 direct_match
23 2025-09-29 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250926 CO Entry Descr:8006192943Sec:CCD Trace#:122043483832756 Eed:250929 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2723832756Tc 497461 2 direct_match
24 2025-09-30 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250929 CO Entry Descr:8006192943Sec:CCD Trace#:122043482022310 Eed:250930 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2732022310Tc 497461 2 direct_match
25 2025-10-01 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250930 CO Entry Descr:8006192943Sec:CCD Trace#:122043480645563 Eed:251001 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2740645563Tc 497461 2 direct_match
26 2025-10-02 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251001 CO Entry Descr:8006192943Sec:CCD Trace#:122043481251026 Eed:251002 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2751251026Tc 497461 2 direct_match
27 2025-10-03 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251002 CO Entry Descr:8006192943Sec:CCD Trace#:122043488279168 Eed:251003 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2768279168Tc 497461 2 direct_match
28 2025-10-06 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251003 CO Entry Descr:8006192943Sec:CCD Trace#:122043487079655 Eed:251006 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2797079655Tc 497461 2 direct_match
29 2025-10-07 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251006 CO Entry Descr:8006192943Sec:CCD Trace#:122043483977886 Eed:251007 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2803977886Tc 497461 2 direct_match
30 2025-10-08 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251007 CO Entry Descr:8006192943Sec:CCD Trace#:122043488355730 Eed:251008 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2818355730Tc 497461 2 direct_match
31 2025-10-09 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251008 CO Entry Descr:8006192943Sec:CCD Trace#:122043485605608 Eed:251009 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2825605608Tc 497461 2 direct_match
32 2025-10-10 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251009 CO Entry Descr:8006192943Sec:CCD Trace#:122043484443462 Eed:251010 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2834443462Tc 497461 2 direct_match
33 2025-10-14 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251010 CO Entry Descr:8006192943Sec:CCD Trace#:122043488732918 Eed:251014 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2878732918Tc 497461 2 direct_match
34 2025-10-15 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251014 CO Entry Descr:8006192943Sec:CCD Trace#:122043487947465 Eed:251015 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2887947465Tc 497461 2 direct_match
35 2025-10-16 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251015 CO Entry Descr:8006192943Sec:CCD Trace#:122043487046817 Eed:251016 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2897046817Tc 497461 2 direct_match
36 2025-10-17 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251016 CO Entry Descr:8006192943Sec:CCD Trace#:122043487104258 Eed:251017 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2907104258Tc 497461 2 direct_match
37 2025-10-20 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251017 CO Entry Descr:8006192943Sec:CCD Trace#:122043483595822 Eed:251020 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2933595822Tc 497461 2 direct_match
38 2025-10-21 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251020 CO Entry Descr:8006192943Sec:CCD Trace#:122043481144475 Eed:251021 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2941144475Tc 497461 2 direct_match
39 2025-10-22 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251021 CO Entry Descr:8006192943Sec:CCD Trace#:122043480908462 Eed:251022 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2950908462Tc 497461 2 direct_match
40 2025-10-23 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251022 CO Entry Descr:8006192943Sec:CCD Trace#:122043484926788 Eed:251023 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2964926788Tc 497461 2 direct_match
41 2025-10-24 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251023 CO Entry Descr:8006192943Sec:CCD Trace#:122043485171653 Eed:251024 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 2975171653Tc 497461 2 direct_match
42 2025-10-27 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251024 CO Entry Descr:8006192943Sec:CCD Trace#:122043482392870 Eed:251027 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 3002392870Tc 497461 2 direct_match
43 2025-10-29 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251028 CO Entry Descr:8006192943Sec:CCD Trace#:122043488939060 Eed:251029 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 3028939060Tc 497461 2 direct_match
44 2025-10-30 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251029 CO Entry Descr:8006192943Sec:CCD Trace#:122043483196417 Eed:251030 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 3033196417Tc 497461 2 direct_match
45 2025-10-31 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251030 CO Entry Descr:8006192943Sec:CCD Trace#:122043485551000 Eed:251031 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 3045551000Tc 497461 2 direct_match
46 2025-11-03 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251031 CO Entry Descr:8006192943Sec:CCD Trace#:122043483348105 Eed:251103 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 3073348105Tc 497461 2 direct_match
47 2025-11-04 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251103 CO Entry Descr:8006192943Sec:CCD Trace#:122043486800485 Eed:251104 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 3086800485Tc 497461 2 direct_match
48 2025-11-05 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251104 CO Entry Descr:8006192943Sec:CCD Trace#:122043482342378 Eed:251105 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 3092342378Tc 497461 2 direct_match
49 2025-11-06 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251105 CO Entry Descr:8006192943Sec:CCD Trace#:122043483756843 Eed:251106 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 3103756843Tc 497461 2 direct_match
50 2025-11-07 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251106 CO Entry Descr:8006192943Sec:CCD Trace#:122043486040268 Eed:251107 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 3116040268Tc 497461 2 direct_match
51 2025-11-10 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251107 CO Entry Descr:8006192943Sec:CCD Trace#:122043480293401 Eed:251110 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 3140293401Tc 497461 2 direct_match
52 2025-11-12 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251110 CO Entry Descr:8006192943Sec:CCD Trace#:122043485897401 Eed:251112 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 3165897401Tc 497461 2 direct_match
53 2025-11-13 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251112 CO Entry Descr:8006192943Sec:CCD Trace#:122043487434640 Eed:251113 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 3177434640Tc 497461 2 direct_match
54 2025-11-14 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251113 CO Entry Descr:8006192943Sec:CCD Trace#:122043485683409 Eed:251114 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 3185683409Tc 497461 2 direct_match
55 2025-11-17 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251114 CO Entry Descr:8006192943Sec:CCD Trace#:122043480991003 Eed:251117 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 3210991003Tc 497461 2 direct_match
56 2025-11-18 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251117 CO Entry Descr:8006192943Sec:CCD Trace#:122043481670207 Eed:251118 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 3221670207Tc 497461 2 direct_match
57 2025-11-19 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251118 CO Entry Descr:8006192943Sec:CCD Trace#:122043487666505 Eed:251119 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 3237666505Tc 497461 2 direct_match
58 2025-11-20 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251119 CO Entry Descr:8006192943Sec:CCD Trace#:122043485469389 Eed:251120 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 3245469389Tc 497461 2 direct_match
59 2025-11-21 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251120 CO Entry Descr:8006192943Sec:CCD Trace#:122043488910393 Eed:251121 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 3258910393Tc 497461 2 direct_match
60 2025-11-24 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251121 CO Entry Descr:8006192943Sec:CCD Trace#:122043488772422 Eed:251124 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 3288772422Tc 497461 2 direct_match
61 2025-11-25 $-284.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251124 CO Entry Descr:8006192943Sec:CCD Trace#:122043489169144 Eed:251125 Ind ID:206647 Ind Name:Nicosia Food Corp. 800-619-2943 Trn: 3299169144Tc 497461 2 direct_match
Total $-17,040.00 61 transactions