Funding Details
ID: 9898
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-02-28
- Amount Funded
- $58,260.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:28:00
- Modified At
- 2026-01-30 17:54:28
- Occurrence Count
- 3 times
- Analytics Sources
- 217562
Account Information
- Account Name
- DEE KUEN DEE WON CORPORATION
- Account ID
001Nt00000JBzF2IAL- Industry
- Food & Beverage
- Location
- Billerica, MA
Payment Details
- Term (Days)
- 172
- Payment Frequency
- Weekly
- Daily Payment
- $473.00
- Actual Payment
- $473.00 (Weekly)
- First Payment
- 2025-03-07
- Last Payment
- 2025-03-28
- Transaction Count
- 4
- Transaction Amount
- $-9,460.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 0.1624
- Payoff Status
- active
- Expected Payoff
- 2025-10-28
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-28 | $58,260.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Dee Kuen Dee Won Corporation Billerica MA 01821-3936 US/Ac-000000005909 Rfb=261077 Bbi=/Chgs/USD0,00/ Imad: 0228I1B7031R025849 Trn: 1282491059Ff | 217562 | 3 | funding_deposit |
| 2 | 2025-03-07 | $-2,365.00 | Payment to EBF HOLDINGS | 217562 | 3 | direct_match |
| 3 | 2025-03-14 | $-2,365.00 | Payment to EBF HOLDINGS | 217562 | 3 | direct_match |
| 4 | 2025-03-21 | $-2,365.00 | Payment to EBF HOLDINGS | 217562 | 3 | direct_match |
| 5 | 2025-03-28 | $-2,365.00 | Payment to EBF HOLDINGS | 217562 | 3 | direct_match |
| Total | $-9,460.00 | 5 transactions | ||||