Funding Details
ID: 3108
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-01-24
- Amount Funded
- $17,509.88
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 61 transactions from 2024-11-01 to 2024-11-01 found before funding date 2025-01-24 - Created At
- 2026-01-28 21:11:12
- Modified At
- 2026-01-30 14:20:04
- Occurrence Count
- 3 times
- Analytics Sources
- 197114
Account Information
- Account Name
- Thai Kosher Kitchen LLC
- Account ID
0014z00001mz4TVAAY- Industry
- Restaurant
- Location
- BEVERLY HILLS, CA
Payment Details
- Term (Days)
- 482
- Payment Frequency
- Weekly
- Daily Payment
- $40.00
- Actual Payment
- $40.00 (Weekly)
- First Payment
- 2025-01-24
- Last Payment
- 2025-01-31
- Transaction Count
- 6
- Transaction Amount
- $-1,844.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-01-31
Analysis
- Factor Rate
- 0.1053
- Payoff Status
- active
- Expected Payoff
- 2026-12-01
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-24 | $-254.00 | Payment to EBF HOLDINGS | 197114 | 3 | direct_match |
| 2 | 2025-01-24 | $17,509.88 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Thai Kosher Kitchen LLC Beverly Hills CA 90211-1661 US/Ac-000000008552 Rfb=257745 Bbi=/Chgs/USD0,00/ Imad: 0124I1B7032R014486 Trn: 0869721024Ff | 197114 | 3 | funding_deposit |
| 3 | 2025-01-27 | $-318.00 | Payment to EBF HOLDINGS | 197114 | 3 | direct_match |
| 4 | 2025-01-28 | $-318.00 | Payment to EBF HOLDINGS | 197114 | 3 | direct_match |
| 5 | 2025-01-29 | $-318.00 | Payment to EBF HOLDINGS | 197114 | 3 | direct_match |
| 6 | 2025-01-30 | $-318.00 | Payment to EBF HOLDINGS | 197114 | 3 | direct_match |
| 7 | 2025-01-31 | $-318.00 | Payment to EBF HOLDINGS | 197114 | 3 | direct_match |
| Total | $-1,844.00 | 7 transactions | ||||