Funding Details
ID: 165337
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-04-01
- Amount Funded
- $73,260.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:43:03
- Modified At
- 2026-01-30 19:43:03
- Occurrence Count
- 1 times
- Analytics Sources
- 256795
Account Information
- Account Name
- BCB INTERNATIONAL HOLDINGS, LLC
- Account ID
001Nt00000OqRL3IAN- Industry
- Wholesale
- Location
- Redding, CA
Payment Details
- Term (Days)
- 197
- Payment Frequency
- Weekly
- Daily Payment
- $519.23
- Actual Payment
- $519.23 (Weekly)
- First Payment
- 2025-04-08
- Last Payment
- 2025-04-29
- Transaction Count
- 8
- Transaction Amount
- $-20,769.20
- 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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-01 | $73,260.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Bcb International Holdings LLC Simi Valley CA 93065- 3063 US/Ac-000000007262 Rfb=264363 Bbi=/Chgs/USD0,00/ Imad: 0401I1B7032R012689 Trn: 0685231091Ff | 256795 | 1 | funding_deposit |
| 2 | 2025-04-08 | $-2,596.15 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757305917 Eed:250408 Ind ID:000000011678908 Ind Name:Bcb International Hold Trn: 0987305917Tc | 256795 | 1 | direct_match |
| 3 | 2025-04-15 | $-2,596.15 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757523137 Eed:250415 Ind ID:000000011709082 Ind Name:Bcb International Hold Trn: 1057523137Tc | 256795 | 1 | direct_match |
| 4 | 2025-04-22 | $-2,596.15 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753063090 Eed:250422 Ind ID:000000011739311 Ind Name:Bcb International Hold Trn: 1123063090Tc | 256795 | 1 | direct_match |
| 5 | 2025-04-29 | $-2,596.15 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758242276 Eed:250429 Ind ID:000000011769376 Ind Name:Bcb International Hold Trn: 1198242276Tc | 256795 | 1 | direct_match |
| 6 | 2025-05-06 | $-2,596.15 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755992222 Eed:250506 Ind ID:000000011799649 Ind Name:Bcb International Hold Trn: 1265992222Tc | 290975 | 1 | direct_match |
| 7 | 2025-05-13 | $-2,596.15 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750430521 Eed:250513 Ind ID:000000011830106 Ind Name:Bcb International Hold Trn: 1330430521Tc | 290975 | 1 | direct_match |
| 8 | 2025-05-20 | $-2,596.15 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756536940 Eed:250520 Ind ID:000000011860761 Ind Name:Bcb International Hold Trn: 1406536940Tc | 290975 | 1 | direct_match |
| 9 | 2025-05-27 | $-2,596.15 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758953414 Eed:250527 Ind ID:000000011887631 Ind Name:Bcb International Hold Trn: 1478953414Tc | 290975 | 1 | direct_match |
| Total | $-20,769.20 | 9 transactions | ||||