Funding Details
ID: 189229
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-05-28
- Amount Funded
- $43,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:58:52
- Modified At
- 2026-01-30 20:58:52
- Occurrence Count
- 1 times
- Analytics Sources
- 348356
Account Information
- Account Name
- Kainan Investments LLC
- Account ID
001Nt00000ReWkpIAF- Industry
- Construction
- Location
- Rosharon, TX
Payment Details
- Term (Days)
- 137
- Payment Frequency
- Weekly
- Daily Payment
- $444.00
- Actual Payment
- $444.00 (Weekly)
- First Payment
- 2025-06-04
- Last Payment
- 2025-07-30
- Transaction Count
- 9
- Transaction Amount
- $-19,980.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-28 | $43,755.00 | WIRE TRANSFER FROST BANK WIRE IN 02051 | 348356 | 1 | funding_deposit |
| 2 | 2025-06-04 | $-2,220.00 | ELECTRONIC DEBIT EBF HOLDINGS LLC EBF DEBIT 000000011925532 | 348356 | 1 | direct_match |
| 3 | 2025-06-11 | $-2,220.00 | ELECTRONIC DEBIT EBF HOLDINGS LLC EBF DEBIT 000000011957179 | 348356 | 1 | direct_match |
| 4 | 2025-06-18 | $-2,220.00 | ELECTRONIC DEBIT EBF HOLDINGS LLC EBF DEBIT 000000011989283 | 348356 | 1 | direct_match |
| 5 | 2025-06-25 | $-2,220.00 | ELECTRONIC DEBIT EBF HOLDINGS LLC EBF DEBIT 000000012018097 | 348356 | 1 | direct_match |
| 6 | 2025-07-02 | $-2,220.00 | ELECTRONIC DEBIT EBF HOLDINGS LLC EBF DEBIT 000000012050880 | 348356 | 1 | direct_match |
| 7 | 2025-07-09 | $-2,220.00 | ELECTRONIC DEBIT EBF HOLDINGS LLC EBF DEBIT 000000012080218 | 348356 | 1 | direct_match |
| 8 | 2025-07-16 | $-2,220.00 | ELECTRONIC DEBIT EBF HOLDINGS LLC EBF DEBIT 000000012113877 | 348356 | 1 | direct_match |
| 9 | 2025-07-23 | $-2,220.00 | ELECTRONIC DEBIT EBF HOLDINGS LLC EBF DEBIT 000000012148058 | 348356 | 1 | direct_match |
| 10 | 2025-07-30 | $-2,220.00 | ELECTRONIC DEBIT EBF HOLDINGS LLC EBF DEBIT 000000012182599 | 348356 | 1 | direct_match |
| Total | $-19,980.00 | 10 transactions | ||||