Funding Details
ID: 95717
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-09-20
- Amount Funded
- $11,220.95
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 14 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-09-20 - Created At
- 2026-01-30 16:12:47
- Modified At
- 2026-01-30 16:12:47
- Occurrence Count
- 1 times
- Analytics Sources
- 160195
Account Information
- Account Name
- Han T Le LLC
- Account ID
001Nt000008c1D1IAI- Industry
- Hair/Nail/Skin Care
- Location
- Reston, VA
Payment Details
- Term (Days)
- 68
- Payment Frequency
- Daily
- Daily Payment
- $229.00
- Actual Payment
- $229.00 (Daily)
- First Payment
- 2024-09-20
- Last Payment
- 2024-11-29
- Transaction Count
- 48
- Transaction Amount
- $-13,389.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-11-30
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 (49)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-20 | $-229.00 | Payment to EBF HOLDINGS | 160195 | 1 | direct_match |
| 2 | 2024-09-20 | $11,220.95 | WT Seq455057 Ebf Holdings, LLC, DBA /Org=Ebf Holdings, LLC Srf# Gw00000070765212 Trn#240920455057 Rfb# 246844 | 160195 | 1 | funding_deposit |
| 3 | 2024-09-23 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 240920 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 4 | 2024-09-24 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 240923 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 5 | 2024-09-25 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 240924 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 6 | 2024-09-26 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 240925 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 7 | 2024-09-27 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 240926 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 8 | 2024-09-30 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 240927 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 9 | 2024-10-01 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 240930 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 10 | 2024-10-02 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241001 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 11 | 2024-10-03 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241002 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 12 | 2024-10-04 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241003 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 13 | 2024-10-07 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241004 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 14 | 2024-10-08 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241007 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 15 | 2024-10-09 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241008 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 16 | 2024-10-10 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241009 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 17 | 2024-10-11 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241010 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 18 | 2024-10-15 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241011 183863 Han T Le LLC | 160195 | 2 | direct_match |
| 19 | 2024-10-16 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241015 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 20 | 2024-10-17 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241016 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 21 | 2024-10-18 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241017 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 22 | 2024-10-21 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241018 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 23 | 2024-10-22 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241021 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 24 | 2024-10-23 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241022 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 25 | 2024-10-24 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241023 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 26 | 2024-10-25 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241024 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 27 | 2024-10-28 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241025 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 28 | 2024-10-29 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241028 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 29 | 2024-10-30 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241029 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 30 | 2024-10-31 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241030 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 31 | 2024-11-01 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241031 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 32 | 2024-11-04 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241101 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 33 | 2024-11-05 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241104 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 34 | 2024-11-06 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241105 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 35 | 2024-11-07 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241106 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 36 | 2024-11-08 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241107 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 37 | 2024-11-12 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241108 183863 Han T Le LLC | 160195 | 2 | direct_match |
| 38 | 2024-11-13 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241112 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 39 | 2024-11-14 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241113 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 40 | 2024-11-15 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241114 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 41 | 2024-11-18 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241115 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 42 | 2024-11-19 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241118 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 43 | 2024-11-20 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241119 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 44 | 2024-11-21 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241120 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 45 | 2024-11-22 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241121 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 46 | 2024-11-25 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241122 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 47 | 2024-11-26 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241125 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 48 | 2024-11-27 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241126 183863 Han T Le LLC | 160195 | 1 | direct_match |
| 49 | 2024-11-29 | $-280.00 | < Business to Business ACH Debit - Ebf Holdings 8006192943 241127 183863 Han T Le LLC | 160195 | 2 | direct_match |
| Total | $-13,389.00 | 49 transactions | ||||