Funding Details
ID: 170294
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-03-18
- Amount Funded
- $43,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:58:16
- Modified At
- 2026-01-30 19:58:16
- Occurrence Count
- 1 times
- Analytics Sources
- 291517
Account Information
- Account Name
- YUN FONG WHOLESALE CORPORATION
- Account ID
001Nt00000PNRqjIAH- Industry
- Wholesale
- Location
- CYPRESS, CA
Payment Details
- Term (Days)
- 139
- Payment Frequency
- Weekly
- Daily Payment
- $438.00
- Actual Payment
- $438.00 (Weekly)
- First Payment
- 2025-03-25
- Last Payment
- 2025-06-10
- Transaction Count
- 10
- Transaction Amount
- $-21,900.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-16
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-18 | $43,755.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Yun Fong Wholesale Corporation Cypress CA 90630-3372 US/Ac-000000009960 Rfb=262835 Bbi=/Chgs/USD0,00/ Imad: 0318I1B7031R004946 Trn: 0299761077Ff | 291517 | 1 | funding_deposit |
| 2 | 2025-03-25 | $-2,190.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250324 CO Entry Descr:8006192943Sec:CCD Trace#:122043483961342 Eed:250325 Ind ID:193926 Ind Name:Yun Fong Wholesale Cor 800-619-2943 Trn: 0843961342Tc | 291517 | 1 | direct_match |
| 3 | 2025-04-01 | $-2,190.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250331 CO Entry Descr:8006192943Sec:CCD Trace#:122043488381636 Eed:250401 Ind ID:193926 Ind Name:Yun Fong Wholesale Cor 800-619-2943 Trn: 0918381636Tc | 291517 | 1 | direct_match |
| 4 | 2025-04-08 | $-2,190.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250407 CO Entry Descr:8006192943Sec:CCD Trace#:122043481426908 Eed:250408 Ind ID:193926 Ind Name:Yun Fong Wholesale Cor 800-619-2943 Trn: 0981426908Tc | 291517 | 1 | direct_match |
| 5 | 2025-04-15 | $-2,190.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250414 CO Entry Descr:8006192943Sec:CCD Trace#:122043487064490 Eed:250415 Ind ID:193926 Ind Name:Yun Fong Wholesale Cor 800-619-2943 Trn: 1047064490Tc | 291517 | 1 | direct_match |
| 6 | 2025-04-29 | $-2,190.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250428 CO Entry Descr:8006192943Sec:CCD Trace#:122043483066135 Eed:250429 Ind ID:193926 Ind Name:Yun Fong Wholesale Cor 800-619-2943 Trn: 1193066135Tc | 291517 | 1 | direct_match |
| 7 | 2025-05-06 | $-2,190.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250505 CO Entry Descr:8006192943Sec:CCD Trace#:122043481147532 Eed:250506 Ind ID:193926 Ind Name:Yun Fong Wholesale Cor 800-619-2943 Trn: 1261147532Tc | 291517 | 1 | direct_match |
| 8 | 2025-05-13 | $-2,190.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250512 CO Entry Descr:8006192943Sec:CCD Trace#:122043482441915 Eed:250513 Ind ID:193926 Ind Name:Yun Fong Wholesale Cor 800-619-2943 Trn: 1322441915Tc | 291517 | 1 | direct_match |
| 9 | 2025-05-20 | $-2,190.00 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250519 CO Entry Descr:8006192943Sec:CCD Trace#:122043481283454 Eed:250520 Ind ID:193926 Ind Name:Yun Fong Wholesale Cor 800-619-2943 Trn: 1401283454Tc | 291517 | 2 | direct_match |
| 10 | 2025-06-03 | $-2,190.00 | 1531493393TC ORIG CO NAME:EBF HOLDINGS ORIG ID:RPP2855677 DESC DATE:250602 CO ENTRY DESCR:8006192943SE C:CCD TRACE#:12204348064 7708 EED:250603 IND ID:193926 IND NAME:YUN FONG WHOLESALE COR 800- 619-2943 TRN: 1540647708TC ORIG CO NAME:SO ACH DEBIT −$2,190.00 LENDINI ACH DEBIT −$2,322.36 | 291517 | 1 | direct_match |
| 11 | 2025-06-10 | $-2,190.00 | 1608282438TC ORIG CO NAME:EBF HOLDINGS ORIG ID:RPP2855677 DESC DATE:250609 CO ENTRY DESCR:8006192943SE C:CCD TRACE#:12204348093 6023 EED:250610 IND ID:193926 IND NAME:YUN FONG WHOLESALE COR 800- 619-2943 TRN: 1610936023TC ACH DEBIT −$2,190.00 LENDINI | 291517 | 1 | direct_match |
| Total | $-21,900.00 | 11 transactions | ||||