Funding Details
ID: 245737
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-10-29
- Amount Funded
- $9,525.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:48:39
- Modified At
- 2026-01-30 23:48:39
- Occurrence Count
- 1 times
- Analytics Sources
- 436918
Account Information
- Account Name
- GIAO HOI PHAT GIAO TANG GIA KHAT SI TINH XA NGOC DIEN
- Account ID
001Nt00000ck22aIAA- Industry
- Church / Temple
- Location
- None, NY
Payment Details
- Term (Days)
- 66
- Payment Frequency
- Daily
- Daily Payment
- $200.00
- Actual Payment
- $200.00 (Daily)
- First Payment
- 2025-10-30
- Last Payment
- 2025-10-31
- Transaction Count
- 1
- Transaction Amount
- $-200.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-29 | $9,525.00 | WIRE TYPE:WIRE IN DATE: 251029 TIME:0939 ET TRN:2025102900315547 SEQ:2025102900061096/383360 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:286053 | 436918 | 1 | funding_deposit |
| 2 | 2025-10-30 | $200.00 | Zelle payment from NICHOLAS BENTZ Conf# XXXXXXXXX | 436918 | 1 | direct_match |
| 3 | 2025-10-31 | $-200.00 | EBF HOLDINGS DES:8006192943 ID:211418 INDN:GIAO HOI PHAT GIAO TAN CO ID:RPP2855677 CCD | 436918 | 1 | direct_match |
| Total | $-200.00 | 3 transactions | ||||