Funding Details
ID: 165338
Funder Information
- Funder Name
- EMERALD GROUP HOLDINGS LLC
- Date Funded
- 2025-02-28
- Amount Funded
- $38,200.00
- 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)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-28 | $38,200.00 | Fedwire Credit Via: Flagstar Bank, NA/026013576 B/O: Emerald Group Holdings LLC , Ref: Chase Nyc/Ctr/Bnf=Bcb International Holdings LLC Simi Valley CA 93065- 3063 US/Ac-000000007262 Rfb=O/B Fla Gstar Ban Imad: 0228B6B7261F003187 Trn: 1132841059Ff | 256795 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||