Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-05-07
Amount Funded
$48,755.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:14:02
Modified At
2026-01-30 19:39:00
Occurrence Count
3 times
Analytics Sources
295763
Account Information
Account Name
Vee Clothing Nyc Corp
Account ID
001Nt00000Ogzm4IAB
Industry
Wholesale
Location
Fairview, TX
Payment Details
Term (Days)
133
Payment Frequency
Weekly
Daily Payment
$510.71
Actual Payment
$510.71 (Weekly)
First Payment
2025-05-14
Last Payment
2025-05-28
Transaction Count
3
Transaction Amount
$-7,660.65
First Bank Statement
2025-03-01
Last Bank Statement
2025-05-31
Analysis
Factor Rate
0.1571
Payoff Status
active
Expected Payoff
2025-11-10
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-07 $48,755.00 WIRE TYPE:WIRE IN DATE: 250507 TIME:1037 ET TRN:2025050700358360 SEQ:2025050700069367/463806 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:268623 295763 3 funding_deposit
2 2025-05-14 $-2,553.55 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011836371 INDN:VEE CLOTHING NYC CORP. CO ID:1900922982 CCD 295763 3 direct_match
3 2025-05-21 $-2,553.55 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011867020 INDN:VEE CLOTHING NYC CORP. CO ID:1900922982 CCD 295763 3 direct_match
4 2025-05-28 $-2,553.55 EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011894305 INDN:VEE CLOTHING NYC CORP. CO ID:1900922982 CCD 295763 3 direct_match
Total $-7,660.65 4 transactions