Funding Details
ID: 178298
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-01-14
- Amount Funded
- $88,260.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:23:26
- Modified At
- 2026-01-30 20:23:26
- Occurrence Count
- 1 times
- Analytics Sources
- 218078
Account Information
- Account Name
- Rise Ocean Chef Lee Inc
- Account ID
001Nt00000QHGqzIAH- Industry
- Restaurant
- Location
- Columbus, N/A
Payment Details
- Term (Days)
- 177
- Payment Frequency
- Weekly
- Daily Payment
- $695.00
- Actual Payment
- $695.00 (Weekly)
- First Payment
- 2025-01-21
- Last Payment
- 2025-03-25
- Transaction Count
- 10
- Transaction Amount
- $-34,750.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-14 | $88,260.00 | WIRE TYPE:WIRE IN DATE: 250114 TIME:1617 ET TRN:2025011400509870 SEQ:2025011400159464/514611 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:256695 | 218078 | 1 | funding_deposit |
| 2 | 2025-01-21 | $-3,475.00 | EBF HOLDINGS DES:8006192943 ID:190048 INDN:RISE OCEAN CHEF LEE IN CO ID:RPP2855677 CCD | 218078 | 1 | direct_match |
| 3 | 2025-01-28 | $-3,475.00 | EBF HOLDINGS DES:8006192943 ID:190048 INDN:RISE OCEAN CHEF LEE IN CO ID:RPP2855677 CCD | 218078 | 1 | direct_match |
| 4 | 2025-02-04 | $-3,475.00 | EBF HOLDINGS DES:8006192943 ID:190048 INDN:RISE OCEAN CHEF LEE IN CO ID:RPP2855677 CCD | 218078 | 1 | direct_match |
| 5 | 2025-02-11 | $-3,475.00 | EBF HOLDINGS DES:8006192943 ID:190048 INDN:RISE OCEAN CHEF LEE IN CO ID:RPP2855677 CCD | 218078 | 1 | direct_match |
| 6 | 2025-02-18 | $-3,475.00 | EBF HOLDINGS DES:8006192943 ID:190048 INDN:RISE OCEAN CHEF LEE IN CO ID:RPP2855677 CCD | 218078 | 1 | direct_match |
| 7 | 2025-02-25 | $-3,475.00 | EBF HOLDINGS DES:8006192943 ID:190048 INDN:RISE OCEAN CHEF LEE IN CO ID:RPP2855677 CCD | 218078 | 1 | direct_match |
| 8 | 2025-03-04 | $-3,475.00 | EBF HOLDINGS DES:8006192943 ID:190048 INDN:RISE OCEAN CHEF LEE IN CO ID:RPP2855677 CCD | 218078 | 1 | direct_match |
| 9 | 2025-03-11 | $-3,475.00 | EBF HOLDINGS DES:8006192943 ID:190048 INDN:RISE OCEAN CHEF LEE IN CO ID:RPP2855677 CCD | 218078 | 1 | direct_match |
| 10 | 2025-03-18 | $-3,475.00 | EBF HOLDINGS DES:8006192943 ID:190048 INDN:RISE OCEAN CHEF LEE IN CO ID:RPP2855677 CCD | 218078 | 1 | direct_match |
| 11 | 2025-03-25 | $-3,475.00 | EBF HOLDINGS DES:8006192943 ID:190048 INDN:RISE OCEAN CHEF LEE IN CO ID:RPP2855677 CCD | 218078 | 1 | direct_match |
| Total | $-34,750.00 | 11 transactions | ||||