Funding Details
ID: 114616
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-03-21
- Amount Funded
- $1,066.44
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 54 transactions from 2025-01-02 to 2025-03-18 found before funding date 2025-03-21 - Created At
- 2026-01-30 17:11:58
- Modified At
- 2026-01-30 17:11:58
- Occurrence Count
- 1 times
- Analytics Sources
- 263164
Account Information
- Account Name
- The Swaim390 Companies
- Account ID
001Nt00000FZHYRIA5- Industry
- Investigator
- Location
- Marina Del Rey, CA
Payment Details
- Term (Days)
- 5
- Payment Frequency
- Daily
- Daily Payment
- $266.61
- Actual Payment
- $266.61 (Daily)
- First Payment
- 2025-03-21
- Last Payment
- 2025-03-21
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-21 | $1,066.44 | Orig CO Name:Ebfholdingcredit Orig ID:Rpp2855677 Desc Date:250321 CO Entry Descr:Ebfh Refunsec:CCD Trace#:122043488418768 Eed:250321 Ind ID:855-579-3706 Ind Name:The Swaim390 Companies 800-619-2943 Trn: 0808418768Tc | 263164 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||