Funding Details
ID: 210329
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-06-02
- Amount Funded
- $58,260.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:03:11
- Modified At
- 2026-01-30 22:03:11
- Occurrence Count
- 1 times
- Analytics Sources
- 322111
Account Information
- Account Name
- LNS US LLC
- Account ID
001Nt00000UkVE6IAN- Industry
- Food & Beverage
- Location
- Houston, TX
Payment Details
- Term (Days)
- 155
- Payment Frequency
- Weekly
- Daily Payment
- $525.00
- Actual Payment
- $525.00 (Weekly)
- First Payment
- 2025-06-09
- Last Payment
- 2025-06-30
- Transaction Count
- 8
- Transaction Amount
- $-21,000.00
- 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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-02 | $58,260.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Lns US LLC Houston TX 77040-5093 US/Ac-000000009222 Rfb=271493 Bbi=/Chgs/USD0,00/ Imad: 0602I1B7032R014589 Trn: 0764461153Ff | 322111 | 1 | funding_deposit |
| 2 | 2025-06-09 | $-2,625.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753296309 Eed:250609 Ind ID:000000011944467 Ind Name:Lns US LLC Trn: 1603296309Tc | 322111 | 1 | direct_match |
| 3 | 2025-06-16 | $-2,625.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752922076 Eed:250616 Ind ID:000000011976479 Ind Name:Lns US LLC Trn: 1672922076Tc | 322111 | 1 | direct_match |
| 4 | 2025-06-23 | $-2,625.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756866676 Eed:250623 Ind ID:000000012005073 Ind Name:Lns US LLC Trn: 1746866676Tc | 322111 | 1 | direct_match |
| 5 | 2025-06-30 | $-2,625.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753111182 Eed:250630 Ind ID:000000012037808 Ind Name:Lns US LLC Trn: 1813111182Tc | 322111 | 1 | direct_match |
| 6 | 2025-07-07 | $-2,625.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758888977 Eed:250707 Ind ID:000000012066673 Ind Name:Lns US LLC Trn: 1888888977Tc | 359612 | 1 | direct_match |
| 7 | 2025-07-14 | $-2,625.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751024122 Eed:250714 Ind ID:000000012100391 Ind Name:Lns US LLC Trn: 1951024122Tc | 359612 | 1 | direct_match |
| 8 | 2025-07-21 | $-2,625.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750184010 Eed:250721 Ind ID:000000012134410 Ind Name:Lns US LLC Trn: 2020184010Tc | 359612 | 1 | direct_match |
| 9 | 2025-07-28 | $-2,625.00 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755591298 Eed:250728 Ind ID:000000012168800 Ind Name:Lns US LLC Trn: 2095591298Tc | 359612 | 1 | direct_match |
| Total | $-21,000.00 | 9 transactions | ||||