Funder Information
Funder Name
TRUIST BANK
Date Funded
2025-09-09
Amount Funded
$19,400.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 18:46:52
Modified At
2026-01-30 18:14:44
Occurrence Count
2 times
Analytics Sources
439718
Account Information
Account Name
EB Childcare Inc
Account ID
001Nt00000KiKQvIAN
Industry
Child Care
Location
Wagram, NC
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
N/A
Last Payment
N/A
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
N/A
Payoff Status
unknown
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-09 $19,400.00 Fedwire Credit Via: Truist Bank/053101121 B/O: Lexington Financial Consultants Llcref: Chase Nyc/Ctr/Bnf=Early Beginnings Childcare, Inc. Bronx NY 10473-1321 US/Ac-000000009600 Rfb=Earlybeginn Ingsc Bbi=/Chgs/USD0,00/ Imad: 0909E3Qp021C004927 Trn: 1015991252Ff 439718 2 funding_deposit
Total $0.00 1 transaction