Funding Details
ID: 189284
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-03-13
- Amount Funded
- $13,366.45
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 10 transactions from 2025-01-02 to 2025-03-06 found before funding date 2025-03-13 - Created At
- 2026-01-30 20:59:02
- Modified At
- 2026-01-30 20:59:02
- Occurrence Count
- 1 times
- Analytics Sources
- 239211
Account Information
- Account Name
- BTB AMUSEMENTS LLC
- Account ID
001Nt00000RelITIAZ- Industry
- Food & Beverage
- Location
- LAKE CHARLES, LA
Payment Details
- Term (Days)
- 94
- Payment Frequency
- Weekly
- Daily Payment
- $198.33
- Actual Payment
- $198.33 (Weekly)
- First Payment
- 2025-03-13
- Last Payment
- 2025-04-24
- Transaction Count
- 7
- Transaction Amount
- $-9,391.65
- First Bank Statement
- 2025-01-01
- 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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-13 | $-991.65 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750124051 Eed:250313 Ind ID:000000011572181 Ind Name:Btb Amusements LLC Trn: 0720124051Tc | 239211 | 1 | direct_match |
| 2 | 2025-03-13 | $13,366.45 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Btb Amusements LLC Lake Charles LA 70605-4310 US/Ac- 000000005968 Rfb=262512 Bbi=/Chgs/U SD0,00/ Imad: 0313I1B7033R020586 Trn: 1207021072Ff | 239211 | 1 | funding_deposit |
| 3 | 2025-03-20 | $-1,400.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753954356 Eed:250320 Ind ID:000000011601676 Ind Name:Btb Amusements LLC Trn: 0793954356Tc | 239211 | 1 | direct_match |
| 4 | 2025-03-27 | $-1,400.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755160046 Eed:250327 Ind ID:000000011631033 Ind Name:Btb Amusements LLC Trn: 0865160046Tc | 239211 | 1 | direct_match |
| 5 | 2025-04-03 | $-1,400.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756014567 Eed:250403 Ind ID:000000011660682 Ind Name:Btb Amusements LLC Trn: 0936014567Tc | 239211 | 1 | direct_match |
| 6 | 2025-04-10 | $-1,400.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759857906 Eed:250410 Ind ID:000000011690613 Ind Name:Btb Amusements LLC Trn: 1009857906Tc | 239211 | 1 | direct_match |
| 7 | 2025-04-17 | $-1,400.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752169944 Eed:250417 Ind ID:000000011720927 Ind Name:Btb Amusements LLC Trn: 1072169944Tc | 239211 | 1 | direct_match |
| 8 | 2025-04-24 | $-1,400.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751475287 Eed:250424 Ind ID:000000011750991 Ind Name:Btb Amusements LLC Trn: 1141475287Tc | 239211 | 1 | direct_match |
| Total | $-9,391.65 | 8 transactions | ||||