Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-07-02
Amount Funded
$15,275.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:55:07
Modified At
2026-01-30 14:55:07
Occurrence Count
1 times
Analytics Sources
435479
Account Information
Account Name
NYC Harlem Group LLC
Account ID
0014z00001s1gZ0AAI
Industry
Restaurant
Location
New York, NY
Payment Details
Term (Days)
100
Payment Frequency
Daily
Daily Payment
$212.36
Actual Payment
$212.36 (Daily)
First Payment
2025-07-07
Last Payment
2025-10-14
Transaction Count
70
Transaction Amount
$-14,865.20
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
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 (71)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-02 $15,275.00 Chips Credit Via: Wells Fargo Bank, N.A./0407 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Nbnf=Nyc Harlem Group LLC Englewood NJ 07631-3388 US/Ac-000000001923 O Rg=/4000106088 Miami FL 331821505 U S Ogb=/000004000106088 Miami FL 331 78-2911 Ssn: 00612042 Trn: 0153368183Fc 435479 1 funding_deposit
2 2025-07-07 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250702 CO Entry Descr:8006192943Sec:CCD Trace#:122043489890207 Eed:250703 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
3 2025-07-08 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250703 CO Entry Descr:8006192943Sec:CCD Trace#:122043481550197 Eed:250707 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 2 direct_match
4 2025-07-09 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250707 CO Entry Descr:8006192943Sec:CCD Trace#:122043481520151 Eed:250708 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
5 2025-07-10 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250708 CO Entry Descr:8006192943Sec:CCD Trace#:122043482951280 Eed:250709 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
6 2025-07-11 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250709 CO Entry Descr:8006192943Sec:CCD Trace#:122043480879796 Eed:250710 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
7 2025-07-14 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250710 CO Entry Descr:8006192943Sec:CCD Trace#:122043480615451 Eed:250711 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
8 2025-07-15 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250711 CO Entry Descr:8006192943Sec:CCD Trace#:122043486586428 Eed:250714 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
9 2025-07-16 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250714 CO Entry Descr:8006192943Sec:CCD Trace#:122043485277993 Eed:250715 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
10 2025-07-17 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250715 CO Entry Descr:8006192943Sec:CCD Trace#:122043483602298 Eed:250716 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
11 2025-07-18 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250716 CO Entry Descr:8006192943Sec:CCD Trace#:122043489048517 Eed:250717 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
12 2025-07-21 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250717 CO Entry Descr:8006192943Sec:CCD Trace#:122043488516572 Eed:250718 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
13 2025-07-22 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250718 CO Entry Descr:8006192943Sec:CCD Trace#:122043486560149 Eed:250721 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
14 2025-07-23 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250721 CO Entry Descr:8006192943Sec:CCD Trace#:122043486667787 Eed:250722 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
15 2025-07-24 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250722 CO Entry Descr:8006192943Sec:CCD Trace#:122043486192918 Eed:250723 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
16 2025-07-25 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250723 CO Entry Descr:8006192943Sec:CCD Trace#:122043489280788 Eed:250724 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
17 2025-07-28 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250724 CO Entry Descr:8006192943Sec:CCD Trace#:122043486722559 Eed:250725 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
18 2025-07-29 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250725 CO Entry Descr:8006192943Sec:CCD Trace#:122043480268317 Eed:250728 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
19 2025-07-30 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250728 CO Entry Descr:8006192943Sec:CCD Trace#:122043480434250 Eed:250729 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
20 2025-07-31 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250729 CO Entry Descr:8006192943Sec:CCD Trace#:122043486810329 Eed:250730 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
21 2025-08-01 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250730 CO Entry Descr:8006192943Sec:CCD Trace#:122043483641422 Eed:250731 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
22 2025-08-04 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250731 CO Entry Descr:8006192943Sec:CCD Trace#:122043483175037 Eed:250801 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
23 2025-08-05 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250801 CO Entry Descr:8006192943Sec:CCD Trace#:122043484208958 Eed:250804 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
24 2025-08-06 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250804 CO Entry Descr:8006192943Sec:CCD Trace#:122043486747839 Eed:250805 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
25 2025-08-07 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250806 CO Entry Descr:8006192943Sec:CCD Trace#:122043484054164 Eed:250806 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
26 2025-08-08 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250806 CO Entry Descr:8006192943Sec:CCD Trace#:122043482436668 Eed:250807 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
27 2025-08-11 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250807 CO Entry Descr:8006192943Sec:CCD Trace#:122043489694006 Eed:250808 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
28 2025-08-12 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250808 CO Entry Descr:8006192943Sec:CCD Trace#:122043486715778 Eed:250811 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
29 2025-08-13 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250811 CO Entry Descr:8006192943Sec:CCD Trace#:122043482811059 Eed:250812 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
30 2025-08-14 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250812 CO Entry Descr:8006192943Sec:CCD Trace#:122043488679982 Eed:250813 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
31 2025-08-15 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250813 CO Entry Descr:8006192943Sec:CCD Trace#:122043484843348 Eed:250814 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
32 2025-08-18 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250814 CO Entry Descr:8006192943Sec:CCD Trace#:122043480440460 Eed:250815 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
33 2025-08-19 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250815 CO Entry Descr:8006192943Sec:CCD Trace#:122043483419277 Eed:250818 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
34 2025-08-20 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250818 CO Entry Descr:8006192943Sec:CCD Trace#:122043486869632 Eed:250819 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
35 2025-08-21 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250819 CO Entry Descr:8006192943Sec:CCD Trace#:122043487852659 Eed:250820 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
36 2025-08-22 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250820 CO Entry Descr:8006192943Sec:CCD Trace#:122043486093306 Eed:250821 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
37 2025-08-25 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250821 CO Entry Descr:8006192943Sec:CCD Trace#:122043482699475 Eed:250822 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
38 2025-08-26 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250822 CO Entry Descr:8006192943Sec:CCD Trace#:122043481506562 Eed:250825 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
39 2025-08-27 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250825 CO Entry Descr:8006192943Sec:CCD Trace#:122043480995257 Eed:250826 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
40 2025-08-28 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250826 CO Entry Descr:8006192943Sec:CCD Trace#:122043487227452 Eed:250827 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
41 2025-08-29 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250827 CO Entry Descr:8006192943Sec:CCD Trace#:122043481216389 Eed:250828 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
42 2025-09-02 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250828 CO Entry Descr:8006192943Sec:CCD Trace#:122043482409204 Eed:250829 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
43 2025-09-03 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250829 CO Entry Descr:8006192943Sec:CCD Trace#:122043487294131 Eed:250902 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 2 direct_match
44 2025-09-04 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250902 CO Entry Descr:8006192943Sec:CCD Trace#:122043481839751 Eed:250903 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
45 2025-09-05 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250903 CO Entry Descr:8006192943Sec:CCD Trace#:122043482877915 Eed:250904 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
46 2025-09-08 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250904 CO Entry Descr:8006192943Sec:CCD Trace#:122043489717441 Eed:250905 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
47 2025-09-09 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250905 CO Entry Descr:8006192943Sec:CCD Trace#:122043487671715 Eed:250908 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
48 2025-09-10 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250908 CO Entry Descr:8006192943Sec:CCD Trace#:122043487952445 Eed:250909 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
49 2025-09-11 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250909 CO Entry Descr:8006192943Sec:CCD Trace#:122043480929054 Eed:250910 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
50 2025-09-12 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250910 CO Entry Descr:8006192943Sec:CCD Trace#:122043489478759 Eed:250911 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
51 2025-09-15 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250911 CO Entry Descr:8006192943Sec:CCD Trace#:122043489463986 Eed:250912 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
52 2025-09-16 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250912 CO Entry Descr:8006192943Sec:CCD Trace#:122043489429734 Eed:250915 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
53 2025-09-17 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250915 CO Entry Descr:8006192943Sec:CCD Trace#:122043484931442 Eed:250916 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
54 2025-09-18 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250916 CO Entry Descr:8006192943Sec:CCD Trace#:122043484737925 Eed:250917 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
55 2025-09-19 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250917 CO Entry Descr:8006192943Sec:CCD Trace#:122043480226865 Eed:250918 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
56 2025-09-22 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250918 CO Entry Descr:8006192943Sec:CCD Trace#:122043487232762 Eed:250919 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
57 2025-09-23 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250919 CO Entry Descr:8006192943Sec:CCD Trace#:122043484780403 Eed:250922 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
58 2025-09-24 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250922 CO Entry Descr:8006192943Sec:CCD Trace#:122043489752114 Eed:250923 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
59 2025-09-25 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250923 CO Entry Descr:8006192943Sec:CCD Trace#:122043485715488 Eed:250924 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
60 2025-09-26 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250924 CO Entry Descr:8006192943Sec:CCD Trace#:122043481032504 Eed:250925 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
61 2025-09-29 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250925 CO Entry Descr:8006192943Sec:CCD Trace#:122043481153770 Eed:250926 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
62 2025-09-30 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250926 CO Entry Descr:8006192943Sec:CCD Trace#:122043488792771 Eed:250929 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
63 2025-10-01 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250929 CO Entry Descr:8006192943Sec:CCD Trace#:122043481015966 Eed:250930 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
64 2025-10-02 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250930 CO Entry Descr:8006192943Sec:CCD Trace#:122043489437512 Eed:251001 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
65 2025-10-03 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251001 CO Entry Descr:8006192943Sec:CCD Trace#:122043480663768 Eed:251002 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
66 2025-10-06 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251002 CO Entry Descr:8006192943Sec:CCD Trace#:122043488085620 Eed:251003 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
67 2025-10-07 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251003 CO Entry Descr:8006192943Sec:CCD Trace#:122043486788980 Eed:251006 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
68 2025-10-08 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251006 CO Entry Descr:8006192943Sec:CCD Trace#:122043483646633 Eed:251007 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
69 2025-10-09 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251007 CO Entry Descr:8006192943Sec:CCD Trace#:122043487896603 Eed:251008 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
70 2025-10-10 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251008 CO Entry Descr:8006192943Sec:CCD Trace#:122043485386383 Eed:251009 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
71 2025-10-14 $-212.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:251009 CO Entry Descr:8006192943Sec:CCD Trace#:122043483455111 Eed:251010 Ind ID:201718 Ind Name:Nyc Harlem Group LLC 435479 1 direct_match
Total $-14,865.20 71 transactions