Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-06-26
Amount Funded
$16,275.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:27:57
Modified At
2026-01-30 17:53:48
Occurrence Count
3 times
Analytics Sources
417530
Account Information
Account Name
THREE KIMS INC
Account ID
001Nt00000J795HIAR
Industry
Restaurant
Location
WHEELING, IL
Payment Details
Term (Days)
109
Payment Frequency
Weekly
Daily Payment
$208.64
Actual Payment
$208.64 (Weekly)
First Payment
2025-07-03
Last Payment
2025-09-25
Transaction Count
13
Transaction Amount
$-13,561.60
First Bank Statement
2025-05-31
Last Bank Statement
2025-09-30
Analysis
Factor Rate
0.8333
Payoff Status
active
Expected Payoff
2025-11-26
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (14)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-26 $16,275.00 Incoming Wire 87427848 EBF HOLDINGS, LLC 274539 417530 3 funding_deposit
2 2025-07-03 $-1,043.20 EBF HOLDINGS LLC EBF DEBIT 000000012057716 417530 3 direct_match
3 2025-07-10 $-1,043.20 EBF HOLDINGS LLC EBF DEBIT 000000012087104 417530 3 direct_match
4 2025-07-17 $-1,043.20 EBF HOLDINGS LLC EBF DEBIT 000000012120889 417530 3 direct_match
5 2025-07-24 $-1,043.20 EBF HOLDINGS LLC EBF DEBIT 000000012155172 417530 3 direct_match
6 2025-07-31 $-1,043.20 EBF HOLDINGS LLC EBF DEBIT 000000012189816 417530 3 direct_match
7 2025-08-07 $-1,043.20 EBF HOLDINGS LLC EBF DEBIT 000000012224716 417530 3 direct_match
8 2025-08-14 $-1,043.20 EBF HOLDINGS LLC EBF DEBIT 000000012260424 417530 3 direct_match
9 2025-08-21 $-1,043.20 EBF HOLDINGS LLC EBF DEBIT 000000012296884 417530 3 direct_match
10 2025-08-28 $-1,043.20 EBF HOLDINGS LLC EBF DEBIT 000000012333646 417530 3 direct_match
11 2025-09-04 $-1,043.20 EBF HOLDINGS LLC EBF DEBIT 000000012366404 417530 3 direct_match
12 2025-09-11 $-1,043.20 EBF HOLDINGS LLC EBF DEBIT 000000012404044 417530 3 direct_match
13 2025-09-18 $-1,043.20 EBF HOLDINGS LLC EBF DEBIT 000000012442215 417530 3 direct_match
14 2025-09-25 $-1,043.20 EBF HOLDINGS LLC EBF DEBIT 000000012480732 417530 3 direct_match
Total $-13,561.60 14 transactions