Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2024-11-04
Amount Funded
$38,755.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 6 transactions from 2024-08-01 to 2024-08-01 found before funding date 2024-11-04
Created At
2026-01-30 13:40:09
Modified At
2026-01-30 13:40:09
Occurrence Count
1 times
Analytics Sources
153320
Account Information
Account Name
Labelle Braiding & Beauty Supplies LLC
Account ID
0010z00001YGGfqAAH
Industry
Hair/Nail/Skin Care
Location
Dallas, TX
Payment Details
Term (Days)
211
Payment Frequency
Daily
Daily Payment
$257.00
Actual Payment
$257.00 (Daily)
First Payment
2024-11-04
Last Payment
2024-11-04
Transaction Count
1
Transaction Amount
$-38,755.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-11-29
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 (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-04 $38,755.00 Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Labelle Braiding & Beauty Supplies, Dallas TX 75224- 5691 US/Ac-000000002377 Rfb=250592 Bbi=/Chgs/USD0,00/ Imad: 1104I1B7032R022990 Trn: 1177741309Ff 153320 1 funding_deposit
2 2024-11-06 $-38,755.00 11/06 Domestic Wire Transfer Via: Wells Fargo NA/121000248 A/C: Ebf Holdings LLC Ref: Ref# 197835/Bnf/Ref# 197835/Time/11:05 Imad: 1106Mmqfmp2N016832 Trn: 3285084311Es 170052 1 direct_match
Total $-38,755.00 2 transactions