Funding Details
ID: 112982
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-03-28
- Amount Funded
- $16,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:07:02
- Modified At
- 2026-01-30 17:07:02
- Occurrence Count
- 1 times
- Analytics Sources
- 231756
Account Information
- Account Name
- Tien Nhi Investment LLC
- Account ID
001Nt00000F3aMTIAZ- Industry
- Dry Cleaning/Laundry
- Location
- Richmond, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-03-31
- Last Payment
- 2025-03-31
- Transaction Count
- 1
- Transaction Amount
- $-204.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-31
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-28 | $16,275.00 | WIRE TYPE:WIRE IN DATE: 250328 TIME:1235 ET TRN:2025032800452486 SEQ:2025032800121984/548696 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:264073 | 231756 | 1 | funding_deposit |
| 2 | 2025-03-31 | $-204.00 | EBF HOLDINGS DES:8006192943 ID:194668 INDN:TIEN NHI INVESTMENT LL CO ID:RPP2855677 CCD | 231756 | 1 | direct_match |
| Total | $-204.00 | 2 transactions | ||||