Funding Details
ID: 154735
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-11-01
- Amount Funded
- $28,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:10:21
- Modified At
- 2026-01-30 19:10:21
- Occurrence Count
- 1 times
- Analytics Sources
- 178992
Account Information
- Account Name
- TEC GLOVES USA LLC
- Account ID
001Nt00000NTLF8IAP- Industry
- Import/Export
- Location
- ORLANDO, FL
Payment Details
- Term (Days)
- 116
- Payment Frequency
- Weekly
- Daily Payment
- $345.00
- Actual Payment
- $345.00 (Weekly)
- First Payment
- 2024-11-08
- Last Payment
- 2024-12-27
- Transaction Count
- 8
- Transaction Amount
- $-13,800.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-12-31
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-01 | $28,755.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Tec Gloves USA, LLC Orlando FL 32819-9094 US/Ac-0000 00007939 Rfb=250424 Bbi=/Chgs/USD0, 00/ Imad: 1101I1B7031R017477 Trn: 0882151306Ff | 178992 | 1 | funding_deposit |
| 2 | 2024-11-08 | $-1,725.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241107 CO Entry Descr:8006192943Sec:CCD Trace#:122043483374034 Eed:241108 Ind ID:186129 Ind Name:Tec Gloves USA LLC 800-619-2943 Trn: 3133374034Tc | 178992 | 1 | direct_match |
| 3 | 2024-11-15 | $-1,725.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241114 CO Entry Descr:8006192943Sec:CCD Trace#:122043488462028 Eed:241115 Ind ID:186129 Ind Name:Tec Gloves USA LLC 800-619-2943 Trn: 3208462028Tc | 178992 | 1 | direct_match |
| 4 | 2024-11-22 | $-1,725.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241121 CO Entry Descr:8006192943Sec:CCD Trace#:122043480632791 Eed:241122 Ind ID:186129 Ind Name:Tec Gloves USA LLC 800-619-2943 Trn: 3270632791Tc | 178992 | 1 | direct_match |
| 5 | 2024-11-29 | $-1,725.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241127 CO Entry Descr:8006192943Sec:CCD Trace#:122043483510113 Eed:241129 Ind ID:186129 Ind Name:Tec Gloves USA LLC 800-619-2943 Trn: 3343510113Tc | 178992 | 1 | direct_match |
| 6 | 2024-12-06 | $-1,725.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241205 CO Entry Descr:8006192943Sec:CCD Trace#:122043485543138 Eed:241206 Ind ID:186129 Ind Name:Tec Gloves USA LLC 800-619-2943 Trn: 3415543138Tc | 178992 | 1 | direct_match |
| 7 | 2024-12-13 | $-1,725.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241212 CO Entry Descr:8006192943Sec:CCD Trace#:122043480583799 Eed:241213 Ind ID:186129 Ind Name:Tec Gloves USA LLC 800-619-2943 Trn: 3480583799Tc | 178992 | 1 | direct_match |
| 8 | 2024-12-20 | $-1,725.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241219 CO Entry Descr:8006192943Sec:CCD Trace#:122043485483423 Eed:241220 Ind ID:186129 Ind Name:Tec Gloves USA LLC 800-619-2943 Trn: 3555483423Tc | 178992 | 1 | direct_match |
| 9 | 2024-12-27 | $-1,725.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:241226 CO Entry Descr:8006192943Sec:CCD Trace#:122043487311118 Eed:241227 Ind ID:186129 Ind Name:Tec Gloves USA LLC 800-619-2943 Trn: 3627311118Tc | 178992 | 1 | direct_match |
| Total | $-13,800.00 | 9 transactions | ||||