Funding Details
ID: 142429
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-03-13
- Amount Funded
- $28,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:34:46
- Modified At
- 2026-01-30 18:34:46
- Occurrence Count
- 1 times
- Analytics Sources
- 253036
Account Information
- Account Name
- HOSPITALITY MERCHANDISING LLC
- Account ID
001Nt00000M45FsIAJ- Industry
- Construction
- Location
- INDIANAPOLIS, IN
Payment Details
- Term (Days)
- 127
- Payment Frequency
- Weekly
- Daily Payment
- $315.56
- Actual Payment
- $315.56 (Weekly)
- First Payment
- 2025-03-20
- Last Payment
- 2025-04-24
- Transaction Count
- 6
- Transaction Amount
- $-9,466.80
- First Bank Statement
- 2025-02-01
- 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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-13 | $28,755.00 | WIRE TYPE:WIRE IN DATE: 250313 TIME:1050 ET TRN:2025031300356011 SEQ:2025031300073009/429082 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:262421 | 253036 | 1 | funding_deposit |
| 2 | 2025-03-20 | $-1,577.80 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011601900 INDN:HOSPITALITY MERCHANDIS CO ID:1900922982 CCD | 253036 | 1 | direct_match |
| 3 | 2025-03-27 | $-1,577.80 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011631246 INDN:HOSPITALITY MERCHANDIS CO ID:1900922982 CCD | 253036 | 1 | direct_match |
| 4 | 2025-04-03 | $-1,577.80 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011660883 INDN:HOSPITALITY MERCHANDIS CO ID:1900922982 CCD | 253036 | 1 | direct_match |
| 5 | 2025-04-10 | $-1,577.80 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011690818 INDN:HOSPITALITY MERCHANDIS CO ID:1900922982 CCD | 253036 | 1 | direct_match |
| 6 | 2025-04-17 | $-1,577.80 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011721110 INDN:HOSPITALITY MERCHANDIS CO ID:1900922982 CCD | 253036 | 1 | direct_match |
| 7 | 2025-04-24 | $-1,577.80 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011751152 INDN:HOSPITALITY MERCHANDIS CO ID:1900922982 CCD | 253036 | 1 | direct_match |
| Total | $-9,466.80 | 7 transactions | ||||