Funding Details
ID: 79939
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-03-03
- Amount Funded
- $18,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:22:44
- Modified At
- 2026-01-30 15:22:44
- Occurrence Count
- 1 times
- Analytics Sources
- 231068
Account Information
- Account Name
- JuiceKing USA LLC
- Account ID
001Nt000000evUDIAY- Industry
- Wholesale
- Location
- Peoria, AZ
Payment Details
- Term (Days)
- 117
- Payment Frequency
- Daily
- Daily Payment
- $216.92
- Actual Payment
- $216.92 (Daily)
- First Payment
- 2025-03-04
- Last Payment
- 2025-03-31
- Transaction Count
- 20
- Transaction Amount
- $-4,338.40
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-31
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 (21)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-03 | $18,275.00 | WIRE TYPE:WIRE IN DATE: 250303 TIME:1146 ET TRN:2025030300542028 SEQ:2025030300133672/541870 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:261188 | 231068 | 1 | funding_deposit |
| 2 | 2025-03-04 | $-216.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011532264 INDN:JUICEKING USA LLC CO ID:1900922982 CCD | 231068 | 1 | direct_match |
| 3 | 2025-03-05 | $-216.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011537965 INDN:JUICEKING USA LLC CO ID:1900922982 CCD | 231068 | 1 | direct_match |
| 4 | 2025-03-06 | $-216.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011543682 INDN:JUICEKING USA LLC CO ID:1900922982 CCD | 231068 | 1 | direct_match |
| 5 | 2025-03-07 | $-216.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011549494 INDN:JUICEKING USA LLC CO ID:1900922982 CCD | 231068 | 1 | direct_match |
| 6 | 2025-03-10 | $-216.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011555266 INDN:JUICEKING USA LLC CO ID:1900922982 CCD | 231068 | 1 | direct_match |
| 7 | 2025-03-11 | $-216.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011561078 INDN:JUICEKING USA LLC CO ID:1900922982 CCD | 231068 | 1 | direct_match |
| 8 | 2025-03-12 | $-216.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011566869 INDN:JUICEKING USA LLC CO ID:1900922982 CCD | 231068 | 1 | direct_match |
| 9 | 2025-03-13 | $-216.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011572667 INDN:JUICEKING USA LLC CO ID:1900922982 CCD | 231068 | 1 | direct_match |
| 10 | 2025-03-14 | $-216.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011578563 INDN:JUICEKING USA LLC CO ID:1900922982 CCD | 231068 | 1 | direct_match |
| 11 | 2025-03-17 | $-216.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011584369 INDN:JUICEKING USA LLC CO ID:1900922982 CCD | 231068 | 1 | direct_match |
| 12 | 2025-03-18 | $-216.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011590215 INDN:JUICEKING USA LLC CO ID:1900922982 CCD | 231068 | 1 | direct_match |
| 13 | 2025-03-19 | $-216.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011596000 INDN:JUICEKING USA LLC CO ID:1900922982 CCD | 231068 | 1 | direct_match |
| 14 | 2025-03-20 | $-216.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011601844 INDN:JUICEKING USA LLC CO ID:1900922982 CCD | 231068 | 1 | direct_match |
| 15 | 2025-03-21 | $-216.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011607768 INDN:JUICEKING USA LLC CO ID:1900922982 CCD | 231068 | 1 | direct_match |
| 16 | 2025-03-24 | $-216.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011613622 INDN:JUICEKING USA LLC CO ID:1900922982 CCD | 231068 | 1 | direct_match |
| 17 | 2025-03-25 | $-216.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011619497 INDN:JUICEKING USA LLC CO ID:1900922982 CCD | 231068 | 1 | direct_match |
| 18 | 2025-03-26 | $-216.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011625307 INDN:JUICEKING USA LLC CO ID:1900922982 CCD | 231068 | 1 | direct_match |
| 19 | 2025-03-27 | $-216.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011631190 INDN:JUICEKING USA LLC CO ID:1900922982 CCD | 231068 | 1 | direct_match |
| 20 | 2025-03-28 | $-216.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011637166 INDN:JUICEKING USA LLC CO ID:1900922982 CCD | 231068 | 1 | direct_match |
| 21 | 2025-03-31 | $-216.92 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011643094 INDN:JUICEKING USA LLC CO ID:1900922982 CCD | 231068 | 1 | direct_match |
| Total | $-4,338.40 | 21 transactions | ||||