Funding Details
ID: 209631
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-03-13
- Amount Funded
- $28,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:01:05
- Modified At
- 2026-01-30 22:01:05
- Occurrence Count
- 1 times
- Analytics Sources
- 310525
Account Information
- Account Name
- HOSPITALITY MERCHANDISING
- Account ID
001Nt00000UdoN9IAJ- Industry
- N/A
- Location
- None, N/A
Payment Details
- Term (Days)
- 127
- Payment Frequency
- Weekly
- Daily Payment
- $190.00
- Actual Payment
- $190.00 (Weekly)
- First Payment
- 2025-03-20
- Last Payment
- 2025-06-26
- Transaction Count
- 15
- Transaction Amount
- $-21,783.60
- 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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-13 | $28,755.00 | WIRE TYPE:WIRE IN DATE: 250313 TIME:1050 ET TRN:2025031300356011 SEQ:2025031300073009/429082 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:262421 | 310525 | 1 | funding_deposit |
| 2 | 2025-03-20 | $-1,577.80 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011601900 INDN:HOSPITALITY MERCHANDIS CO ID:1900922982 CCD | 310525 | 1 | direct_match |
| 3 | 2025-03-27 | $-1,577.80 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011631246 INDN:HOSPITALITY MERCHANDIS CO ID:1900922982 CCD | 310525 | 1 | direct_match |
| 4 | 2025-04-03 | $-1,577.80 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011660883 INDN:HOSPITALITY MERCHANDIS CO ID:1900922982 CCD | 310525 | 1 | direct_match |
| 5 | 2025-04-10 | $-1,577.80 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011690818 INDN:HOSPITALITY MERCHANDIS CO ID:1900922982 CCD | 310525 | 1 | direct_match |
| 6 | 2025-04-17 | $-1,577.80 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011721110 INDN:HOSPITALITY MERCHANDIS CO ID:1900922982 CCD | 310525 | 1 | direct_match |
| 7 | 2025-04-24 | $-1,577.80 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011751152 INDN:HOSPITALITY MERCHANDIS CO ID:1900922982 CCD | 310525 | 1 | direct_match |
| 8 | 2025-05-01 | $-1,577.80 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011781382 INDN:HOSPITALITY MERCHANDIS CO ID:1900922982 CCD | 310525 | 1 | direct_match |
| 9 | 2025-05-08 | $-1,577.80 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011811655 INDN:HOSPITALITY MERCHANDIS CO ID:1900922982 CCD | 310525 | 1 | direct_match |
| 10 | 2025-05-15 | $-1,577.80 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011842224 INDN:HOSPITALITY MERCHANDIS CO ID:1900922982 CCD | 310525 | 1 | direct_match |
| 11 | 2025-05-22 | $-1,577.80 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011872894 INDN:HOSPITALITY MERCHANDIS CO ID:1900922982 CCD | 310525 | 1 | direct_match |
| 12 | 2025-05-29 | $-1,577.80 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011900109 INDN:HOSPITALITY MERCHANDIS CO ID:1900922982 CCD | 310525 | 1 | direct_match |
| 13 | 2025-06-05 | $-1,577.80 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011931354 INDN:HOSPITALITY MERCHANDIS CO ID:1900922982 CCD | 310525 | 1 | direct_match |
| 14 | 2025-06-12 | $-950.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011963114 INDN:HOSPITALITY MERCHANDIS CO ID:1900922982 CCD | 310525 | 1 | direct_match |
| 15 | 2025-06-20 | $-950.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011997471 INDN:HOSPITALITY MERCHANDIS CO ID:1900922982 CCD | 310525 | 1 | direct_match |
| 16 | 2025-06-26 | $-950.00 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012024217 INDN:HOSPITALITY MERCHANDIS CO ID:1900922982 CCD | 310525 | 1 | direct_match |
| Total | $-21,783.60 | 16 transactions | ||||