Funding Details
ID: 192580
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-06-12
- Amount Funded
- $24,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:09:27
- Modified At
- 2026-01-30 21:09:27
- Occurrence Count
- 1 times
- Analytics Sources
- 304854
Account Information
- Account Name
- 829 Greenworld Convenience Corp.
- Account ID
001Nt00000SCdNNIA1- Industry
- Convenience/General Store
- Location
- New York, NY
Payment Details
- Term (Days)
- 110
- Payment Frequency
- Daily
- Daily Payment
- $308.70
- Actual Payment
- $308.70 (Daily)
- First Payment
- 2025-06-13
- Last Payment
- 2025-06-30
- Transaction Count
- 11
- Transaction Amount
- $-3,395.70
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-12 | $24,275.00 | WIRE TYPE:WIRE IN DATE: 250612 TIME:1152 ET TRN:2025061200389442 SEQ:2025061200097574/453423 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:272857 | 304854 | 1 | funding_deposit |
| 2 | 2025-06-13 | $-308.70 | EBF HOLDINGS DES:8006192943 ID:200159 INDN:829 GREENWORLD CONVENI CO ID:RPP2855677 CCD | 304854 | 1 | direct_match |
| 3 | 2025-06-16 | $-308.70 | EBF HOLDINGS DES:8006192943 ID:200159 INDN:829 GREENWORLD CONVENI CO ID:RPP2855677 CCD | 304854 | 1 | direct_match |
| 4 | 2025-06-17 | $-308.70 | EBF HOLDINGS DES:8006192943 ID:200159 INDN:829 GREENWORLD CONVENI CO ID:RPP2855677 CCD | 304854 | 1 | direct_match |
| 5 | 2025-06-18 | $-308.70 | EBF HOLDINGS DES:8006192943 ID:200159 INDN:829 GREENWORLD CONVENI CO ID:RPP2855677 CCD | 304854 | 1 | direct_match |
| 6 | 2025-06-20 | $-308.70 | EBF HOLDINGS DES:8006192943 ID:200159 INDN:829 GREENWORLD CONVENI CO ID:RPP2855677 CCD | 304854 | 2 | direct_match |
| 7 | 2025-06-23 | $-308.70 | EBF HOLDINGS DES:8006192943 ID:200159 INDN:829 GREENWORLD CONVENI CO ID:RPP2855677 CCD | 304854 | 1 | direct_match |
| 8 | 2025-06-24 | $-308.70 | EBF HOLDINGS DES:8006192943 ID:200159 INDN:829 GREENWORLD CONVENI CO ID:RPP2855677 CCD | 304854 | 1 | direct_match |
| 9 | 2025-06-25 | $-308.70 | EBF HOLDINGS DES:8006192943 ID:200159 INDN:829 GREENWORLD CONVENI CO ID:RPP2855677 CCD | 304854 | 1 | direct_match |
| 10 | 2025-06-26 | $-308.70 | EBF HOLDINGS DES:8006192943 ID:200159 INDN:829 GREENWORLD CONVENI CO ID:RPP2855677 CCD | 304854 | 1 | direct_match |
| 11 | 2025-06-27 | $-308.70 | EBF HOLDINGS DES:8006192943 ID:200159 INDN:829 GREENWORLD CONVENI CO ID:RPP2855677 CCD | 304854 | 1 | direct_match |
| 12 | 2025-06-30 | $-308.70 | EBF HOLDINGS DES:8006192943 ID:200159 INDN:829 GREENWORLD CONVENI CO ID:RPP2855677 CCD | 304854 | 1 | direct_match |
| Total | $-3,395.70 | 12 transactions | ||||