Funding Details
ID: 129735
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-08-22
- Amount Funded
- $28,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:57:13
- Modified At
- 2026-01-30 17:57:13
- Occurrence Count
- 1 times
- Analytics Sources
- 391877
Account Information
- Account Name
- Royal Trading International Co
- Account ID
001Nt00000JOQstIAH- Industry
- Wholesale
- Location
- Monroe, NC
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-08-29
- Last Payment
- 2025-08-29
- Transaction Count
- 10
- Transaction Amount
- $-13,928.50
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-22 | $28,755.00 | WT Seq451138 Ebf Holdings, LLC, DBA /Org=Ebf Holdings, LLC Srf# Gw00000078604376 Trn#250822451138 Rfb# 280926 | 391877 | 1 | funding_deposit |
| 2 | 2025-08-29 | $-1,392.85 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250828 206259 Royal Trading Internat | 391877 | 1 | direct_match |
| 3 | 2025-09-05 | $-1,392.85 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250904 206259 Royal Trading Internat | 428690 | 1 | direct_match |
| 4 | 2025-09-12 | $-1,392.85 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250911 206259 Royal Trading Internat | 428690 | 1 | direct_match |
| 5 | 2025-09-19 | $-1,392.85 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250918 206259 Royal Trading Internat | 428690 | 1 | direct_match |
| 6 | 2025-09-26 | $-1,392.85 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250925 206259 Royal Trading Internat | 428690 | 1 | direct_match |
| 7 | 2025-10-03 | $-1,392.85 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251002 206259 Royal Trading Internat | 428690 | 1 | direct_match |
| 8 | 2025-10-10 | $-1,392.85 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251009 206259 Royal Trading Internat | 428690 | 1 | direct_match |
| 9 | 2025-10-17 | $-1,392.85 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251016 206259 Royal Trading Internat | 428690 | 1 | direct_match |
| 10 | 2025-10-24 | $-1,392.85 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251023 206259 Royal Trading Internat | 428690 | 1 | direct_match |
| 11 | 2025-10-31 | $-1,392.85 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251030 206259 Royal Trading Internat | 428690 | 1 | direct_match |
| Total | $-13,928.50 | 11 transactions | ||||