Funding Details
ID: 240034
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-09-05
- Amount Funded
- $83,260.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:31:57
- Modified At
- 2026-01-30 23:31:57
- Occurrence Count
- 1 times
- Analytics Sources
- 422718
Account Information
- Account Name
- SEQUOIA LEASING LIMITED COMPANY LLC
- Account ID
001Nt00000aiaB9IAI- Industry
- Real Estate
- Location
- None, N/A
Payment Details
- Term (Days)
- 156
- Payment Frequency
- Weekly
- Daily Payment
- $745.81
- Actual Payment
- $745.81 (Weekly)
- First Payment
- 2025-09-12
- Last Payment
- 2025-09-26
- Transaction Count
- 3
- Transaction Amount
- $-11,187.15
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-05 | $83,260.00 | WIRE TYPE:WIRE IN DATE: 250905 TIME:1416 ET TRN:2025090500458741 SEQ:2025090500138375/527015 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:282205 | 422718 | 1 | funding_deposit |
| 2 | 2025-09-12 | $-3,729.05 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012411003 INDN:SEQUOIA LEASING LIMITE CO ID:1900922982 CCD | 422718 | 1 | direct_match |
| 3 | 2025-09-19 | $-3,729.05 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012449286 INDN:SEQUOIA LEASING LIMITE CO ID:1900922982 CCD | 422718 | 1 | direct_match |
| 4 | 2025-09-26 | $-3,729.05 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012487883 INDN:SEQUOIA LEASING LIMITE CO ID:1900922982 CCD | 422718 | 1 | direct_match |
| Total | $-11,187.15 | 4 transactions | ||||