Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-11-05
Amount Funded
$11,643.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-11-05 occurred 1 days after previous funding's last payment on 2025-11-04
Created At
2026-01-30 15:30:39
Modified At
2026-01-30 15:30:39
Occurrence Count
1 times
Analytics Sources
462584
Account Information
Account Name
Thai In Venice Inc.
Account ID
001Nt000001PkohIAC
Industry
Restaurant
Location
Marina del Rey, CA
Payment Details
Term (Days)
52
Payment Frequency
Daily
Daily Payment
$308.57
Actual Payment
$308.57 (Daily)
First Payment
2025-11-06
Last Payment
2025-11-28
Transaction Count
12
Transaction Amount
$-3,702.84
First Bank Statement
2025-08-01
Last Bank Statement
2025-11-30
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 (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-11-05 $11,643.00 WT Seq450715 Ebf Holdings, LLC, DBA /Org=Ebf Holdings, LLC Srf# Gw00000080198246 Trn#251105450715 Rfb# 286457 462584 1 funding_deposit
2 2025-11-06 $-308.57 < Business to Business ACH Debit - Ebf Holdings 8006192943 251105 211824 Thai IN Venice Inc. 462584 1 direct_match
3 2025-11-07 $-308.57 < Business to Business ACH Debit - Ebf Holdings 8006192943 251106 211824 Thai IN Venice Inc. 462584 1 direct_match
4 2025-11-10 $-308.57 < Business to Business ACH Debit - Ebf Holdings 8006192943 251107 211824 Thai IN Venice Inc. 462584 1 direct_match
5 2025-11-12 $-308.57 < Business to Business ACH Debit - Ebf Holdings 8006192943 251110 211824 Thai IN Venice Inc. 462584 2 direct_match
6 2025-11-14 $-308.57 < Business to Business ACH Debit - Ebf Holdings 8006192943 251113 211824 Thai IN Venice Inc. 462584 1 direct_match
7 2025-11-17 $-308.57 < Business to Business ACH Debit - Ebf Holdings 8006192943 251114 211824 Thai IN Venice Inc. 462584 1 direct_match
8 2025-11-18 $-308.57 < Business to Business ACH Debit - Ebf Holdings 8006192943 251117 211824 Thai IN Venice Inc. 462584 1 direct_match
9 2025-11-19 $-308.57 < Business to Business ACH Debit - Ebf Holdings 8006192943 251118 211824 Thai IN Venice Inc. 462584 1 direct_match
10 2025-11-20 $-308.57 < Business to Business ACH Debit - Ebf Holdings 8006192943 251119 211824 Thai IN Venice Inc. 462584 1 direct_match
11 2025-11-21 $-308.57 < Business to Business ACH Debit - Ebf Holdings 8006192943 251120 211824 Thai IN Venice Inc. 462584 1 direct_match
12 2025-11-24 $-308.57 < Business to Business ACH Debit - Ebf Holdings 8006192943 251121 211824 Thai IN Venice Inc. 462584 1 direct_match
13 2025-11-28 $-308.57 < Business to Business ACH Debit - Ebf Holdings 8006192943 251128 211824 Thai IN Venice Inc. 462584 1 direct_match
Total $-3,702.84 13 transactions