Funding Details
ID: 189875
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-08-07
- Amount Funded
- $25,680.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-08-07 occurred 1 days after previous funding's last payment on 2025-08-06 - Created At
- 2026-01-30 21:00:49
- Modified At
- 2026-01-30 21:00:49
- Occurrence Count
- 1 times
- Analytics Sources
- 377610
Account Information
- Account Name
- AR TECH USA
- Account ID
001Nt00000RibcEIAR- Industry
- eCommerce Businesses
- Location
- DIAMOND BAR, CA
Payment Details
- Term (Days)
- 78
- Payment Frequency
- Weekly
- Daily Payment
- $460.00
- Actual Payment
- $460.00 (Weekly)
- First Payment
- 2025-08-14
- Last Payment
- 2025-08-28
- Transaction Count
- 3
- Transaction Amount
- $-6,900.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-29
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-07 | $25,680.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Chase Nyc/Ctr/Bnf=AR Tech USA LLC Robert Michael Diamond Bar CA 91765 US/Ac-000000007671 Rfb=279613 Bbi=/Chgs/USD0,00/ Imad: 0807I1B7033R014850 Trn: 1085091219Ff | 377610 | 1 | funding_deposit |
| 2 | 2025-08-14 | $-2,300.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016280304 Eed:250814 Ind ID:000000012260994 Ind Name:AR Tech USA LLC Trn: 2266280304Tc | 377610 | 1 | direct_match |
| 3 | 2025-08-21 | $-2,300.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016191944 Eed:250821 Ind ID:000000012297473 Ind Name:AR Tech USA LLC Trn: 2336191944Tc | 377610 | 1 | direct_match |
| 4 | 2025-08-28 | $-2,300.00 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012808599 Eed:250828 Ind ID:000000012334254 Ind Name:AR Tech USA LLC Trn: 2402808599Tc | 377610 | 1 | direct_match |
| Total | $-6,900.00 | 4 transactions | ||||