Funding Details
ID: 82247
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-08-04
- Amount Funded
- $24,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- 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)
- 123
- Payment Frequency
- Daily
- Daily Payment
- $276.00
- Actual Payment
- $276.00 (Daily)
- First Payment
- 2025-08-05
- Last Payment
- 2025-11-04
- Transaction Count
- 63
- Transaction Amount
- $-17,388.00
- 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 (64)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-04 | $24,275.00 | WT Seq452660 Ebf Holdings, LLC, DBA /Org=Ebf Holdings, LLC Srf# Gw00000078211568 Trn#250804452660 Rfb# 279114 | 462584 | 1 | funding_deposit |
| 2 | 2025-08-05 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012210129 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 3 | 2025-08-06 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012217098 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 4 | 2025-08-07 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012224116 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 5 | 2025-08-08 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012231284 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 6 | 2025-08-11 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012238418 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 7 | 2025-08-12 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012245560 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 8 | 2025-08-13 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012252696 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 9 | 2025-08-14 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012259888 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 10 | 2025-08-15 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012267202 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 11 | 2025-08-18 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012274505 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 12 | 2025-08-19 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012281767 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 13 | 2025-08-20 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012289070 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 14 | 2025-08-21 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012296380 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 15 | 2025-08-22 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012303751 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 16 | 2025-08-25 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012311126 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 17 | 2025-08-26 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012318428 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 18 | 2025-08-27 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012325782 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 19 | 2025-08-28 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012333179 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 20 | 2025-08-29 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012340638 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 21 | 2025-09-02 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012349834 Thai IN Venice Inc. | 462584 | 2 | direct_match |
| 22 | 2025-09-03 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012358492 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 23 | 2025-09-04 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012365950 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 24 | 2025-09-05 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012373508 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 25 | 2025-09-08 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012380770 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 26 | 2025-09-09 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012388255 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 27 | 2025-09-10 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012395803 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 28 | 2025-09-11 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012403342 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 29 | 2025-09-12 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012410964 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 30 | 2025-09-15 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012418646 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 31 | 2025-09-16 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012426225 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 32 | 2025-09-17 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012433894 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 33 | 2025-09-18 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012441537 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 34 | 2025-09-19 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012449247 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 35 | 2025-09-22 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012457046 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 36 | 2025-09-23 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012464706 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 37 | 2025-09-24 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012472397 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 38 | 2025-09-25 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012480096 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 39 | 2025-09-26 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012487843 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 40 | 2025-09-29 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012495657 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 41 | 2025-09-30 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012503397 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 42 | 2025-10-01 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012511117 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 43 | 2025-10-02 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012518924 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 44 | 2025-10-03 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012526725 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 45 | 2025-10-06 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012534648 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 46 | 2025-10-07 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012542446 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 47 | 2025-10-08 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012550274 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 48 | 2025-10-09 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012558058 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 49 | 2025-10-10 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012565931 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 50 | 2025-10-15 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012575309 Thai IN Venice Inc. | 462584 | 3 | direct_match |
| 51 | 2025-10-16 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012592690 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 52 | 2025-10-17 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012600558 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 53 | 2025-10-20 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012608473 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 54 | 2025-10-21 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012616250 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 55 | 2025-10-22 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012624027 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 56 | 2025-10-23 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012631763 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 57 | 2025-10-24 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012639571 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 58 | 2025-10-27 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012647362 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 59 | 2025-10-28 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012654999 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 60 | 2025-10-29 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012662621 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 61 | 2025-10-30 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012670145 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 62 | 2025-10-31 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012677750 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 63 | 2025-11-03 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012685404 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| 64 | 2025-11-04 | $-276.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012692915 Thai IN Venice Inc. | 462584 | 1 | direct_match |
| Total | $-17,388.00 | 64 transactions | ||||