Funding Details
ID: 10303
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-05-15
- Amount Funded
- $19,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:32:37
- Modified At
- 2026-01-30 18:05:09
- Occurrence Count
- 3 times
- Analytics Sources
- 276898
Account Information
- Account Name
- RCJ Construction LLC
- Account ID
001Nt00000K0MX3IAN- Industry
- Construction
- Location
- Lancaster, KY
Payment Details
- Term (Days)
- 100
- Payment Frequency
- Daily
- Daily Payment
- $269.09
- Actual Payment
- $269.09 (Daily)
- First Payment
- 2025-05-16
- Last Payment
- 2025-05-30
- Transaction Count
- 52
- Transaction Amount
- $-13,992.68
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
Analysis
- Factor Rate
- 0.7259
- Payoff Status
- active
- Expected Payoff
- 2025-10-02
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (53)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-15 | $19,275.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Rcj Construction LLC Lancaster KY 40444-7405 US/Ac-0 00000003060 Rfb=269635 Bbi=/Chgs/US D0,00/ Imad: 0515I1B7032R012017 Trn: 0673321135Ff | 276898 | 3 | funding_deposit |
| 2 | 2025-05-16 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759602518 Eed:250516 Ind ID:000000011848750 Ind Name:Rcj Construction LLC Trn: 1369602518Tc | 276898 | 3 | direct_match |
| 3 | 2025-05-19 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757774588 Eed:250519 Ind ID:000000011854855 Ind Name:Rcj Construction LLC Trn: 1397774588Tc | 276898 | 3 | direct_match |
| 4 | 2025-05-20 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751663780 Eed:250520 Ind ID:000000011861013 Ind Name:Rcj Construction LLC Trn: 1401663780Tc | 276898 | 3 | direct_match |
| 5 | 2025-05-21 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759762748 Eed:250521 Ind ID:000000011867098 Ind Name:Rcj Construction LLC Trn: 1419762748Tc | 276898 | 3 | direct_match |
| 6 | 2025-05-22 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756386193 Eed:250522 Ind ID:000000011873215 Ind Name:Rcj Construction LLC Trn: 1426386193Tc | 276898 | 3 | direct_match |
| 7 | 2025-05-23 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752679424 Eed:250523 Ind ID:000000011879461 Ind Name:Rcj Construction LLC Trn: 1432679424Tc | 276898 | 3 | direct_match |
| 8 | 2025-05-27 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755282029 Eed:250527 Ind ID:000000011888111 Ind Name:Rcj Construction LLC Trn: 1475282029Tc | 276898 | 6 | direct_match |
| 9 | 2025-05-28 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759814314 Eed:250528 Ind ID:000000011894387 Ind Name:Rcj Construction LLC Trn: 1489814314Tc | 276898 | 3 | direct_match |
| 10 | 2025-05-29 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755640742 Eed:250529 Ind ID:000000011900518 Ind Name:Rcj Construction LLC Trn: 1495640742Tc | 276898 | 3 | direct_match |
| 11 | 2025-05-30 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755116531 Eed:250530 Ind ID:000000011906781 Ind Name:Rcj Construction LLC Trn: 1505116531Tc | 276898 | 3 | direct_match |
| 12 | 2025-06-02 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755201285 Eed:250602 Ind ID:000000011912969 Ind Name:Rcj Construction LLC Trn: 1535201285Tc | 321601 | 3 | direct_match |
| 13 | 2025-06-03 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758289831 Eed:250603 Ind ID:000000011919213 Ind Name:Rcj Construction LLC Trn: 1548289831Tc | 321601 | 3 | direct_match |
| 14 | 2025-06-04 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757425580 Eed:250604 Ind ID:000000011925458 Ind Name:Rcj Construction LLC Trn: 1557425580Tc | 321601 | 3 | direct_match |
| 15 | 2025-06-05 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754859633 Eed:250605 Ind ID:000000011931734 Ind Name:Rcj Construction LLC Trn: 1564859633Tc | 321601 | 3 | direct_match |
| 16 | 2025-06-06 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756043146 Eed:250606 Ind ID:000000011938091 Ind Name:Rcj Construction LLC Trn: 1576043146Tc | 321601 | 3 | direct_match |
| 17 | 2025-06-09 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751633516 Eed:250609 Ind ID:000000011944369 Ind Name:Rcj Construction LLC Trn: 1601633516Tc | 321601 | 3 | direct_match |
| 18 | 2025-06-10 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751174654 Eed:250610 Ind ID:000000011950726 Ind Name:Rcj Construction LLC Trn: 1611174654Tc | 321601 | 3 | direct_match |
| 19 | 2025-06-11 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756760936 Eed:250611 Ind ID:000000011957105 Ind Name:Rcj Construction LLC Trn: 1626760936Tc | 321601 | 3 | direct_match |
| 20 | 2025-06-12 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754460438 Eed:250612 Ind ID:000000011963488 Ind Name:Rcj Construction LLC Trn: 1634460438Tc | 321601 | 3 | direct_match |
| 21 | 2025-06-13 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754263226 Eed:250613 Ind ID:000000011969978 Ind Name:Rcj Construction LLC Trn: 1644263226Tc | 321601 | 3 | direct_match |
| 22 | 2025-06-16 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750917285 Eed:250616 Ind ID:000000011976378 Ind Name:Rcj Construction LLC Trn: 1670917285Tc | 321601 | 3 | direct_match |
| 23 | 2025-06-17 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759480272 Eed:250617 Ind ID:000000011982791 Ind Name:Rcj Construction LLC Trn: 1689480272Tc | 321601 | 3 | direct_match |
| 24 | 2025-06-18 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751371353 Eed:250618 Ind ID:000000011989209 Ind Name:Rcj Construction LLC Trn: 1691371353Tc | 321601 | 3 | direct_match |
| 25 | 2025-06-20 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752046357 Eed:250620 Ind ID:000000011998201 Ind Name:Rcj Construction LLC Trn: 1712046357Tc | 321601 | 3 | direct_match |
| 26 | 2025-06-23 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754918411 Eed:250623 Ind ID:000000012004974 Ind Name:Rcj Construction LLC Trn: 1744918411Tc | 321601 | 3 | direct_match |
| 27 | 2025-06-24 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758026528 Eed:250624 Ind ID:000000012011483 Ind Name:Rcj Construction LLC Trn: 1758026528Tc | 321601 | 3 | direct_match |
| 28 | 2025-06-25 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753303321 Eed:250625 Ind ID:000000012018037 Ind Name:Rcj Construction LLC Trn: 1763303321Tc | 321601 | 3 | direct_match |
| 29 | 2025-06-26 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756535146 Eed:250626 Ind ID:000000012024564 Ind Name:Rcj Construction LLC Trn: 1776535146Tc | 321601 | 3 | direct_match |
| 30 | 2025-06-27 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751454287 Eed:250627 Ind ID:000000012031193 Ind Name:Rcj Construction LLC Trn: 1781454287Tc | 321601 | 3 | direct_match |
| 31 | 2025-06-30 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751515743 Eed:250630 Ind ID:000000012037724 Ind Name:Rcj Construction LLC Trn: 1811515743Tc | 321601 | 3 | direct_match |
| 32 | 2025-07-01 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755290141 Eed:250701 Ind ID:000000012044250 Ind Name:Rcj Construction LLC Trn: 1825290141Tc | 369194 | 3 | direct_match |
| 33 | 2025-07-02 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759579428 Eed:250702 Ind ID:000000012050819 Ind Name:Rcj Construction LLC Trn: 1839579428Tc | 369194 | 3 | direct_match |
| 34 | 2025-07-03 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759658508 Eed:250703 Ind ID:000000012057410 Ind Name:Rcj Construction LLC Trn: 1849658508Tc | 369194 | 3 | direct_match |
| 35 | 2025-07-07 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755024772 Eed:250707 Ind ID:000000012066493 Ind Name:Rcj Construction LLC Trn: 1885024772Tc | 369194 | 3 | direct_match |
| 36 | 2025-07-08 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757428710 Eed:250708 Ind ID:000000012073537 Ind Name:Rcj Construction LLC Trn: 1897428710Tc | 369194 | 3 | direct_match |
| 37 | 2025-07-09 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750217870 Eed:250709 Ind ID:000000012080160 Ind Name:Rcj Construction LLC Trn: 1900217870Tc | 369194 | 3 | direct_match |
| 38 | 2025-07-10 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757272910 Eed:250710 Ind ID:000000012086801 Ind Name:Rcj Construction LLC Trn: 1917272910Tc | 369194 | 3 | direct_match |
| 39 | 2025-07-11 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755090213 Eed:250711 Ind ID:000000012093596 Ind Name:Rcj Construction LLC Trn: 1925090213Tc | 369194 | 3 | direct_match |
| 40 | 2025-07-14 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759408456 Eed:250714 Ind ID:000000012100308 Ind Name:Rcj Construction LLC Trn: 1959408456Tc | 369194 | 3 | direct_match |
| 41 | 2025-07-15 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755307856 Eed:250715 Ind ID:000000012107044 Ind Name:Rcj Construction LLC Trn: 1965307856Tc | 369194 | 3 | direct_match |
| 42 | 2025-07-16 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751019145 Eed:250716 Ind ID:000000012113820 Ind Name:Rcj Construction LLC Trn: 1971019145Tc | 369194 | 3 | direct_match |
| 43 | 2025-07-17 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752974881 Eed:250717 Ind ID:000000012120585 Ind Name:Rcj Construction LLC Trn: 1982974881Tc | 369194 | 3 | direct_match |
| 44 | 2025-07-18 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755313673 Eed:250718 Ind ID:000000012127487 Ind Name:Rcj Construction LLC Trn: 1995313673Tc | 369194 | 3 | direct_match |
| 45 | 2025-07-21 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758595750 Eed:250721 Ind ID:000000012134331 Ind Name:Rcj Construction LLC Trn: 2028595750Tc | 369194 | 3 | direct_match |
| 46 | 2025-07-22 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758715155 Eed:250722 Ind ID:000000012141165 Ind Name:Rcj Construction LLC Trn: 2038715155Tc | 369194 | 3 | direct_match |
| 47 | 2025-07-23 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753259223 Eed:250723 Ind ID:000000012148010 Ind Name:Rcj Construction LLC Trn: 2043259223Tc | 369194 | 3 | direct_match |
| 48 | 2025-07-24 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756606522 Eed:250724 Ind ID:000000012154874 Ind Name:Rcj Construction LLC Trn: 2056606522Tc | 369194 | 3 | direct_match |
| 49 | 2025-07-25 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751034125 Eed:250725 Ind ID:000000012161831 Ind Name:Rcj Construction LLC Trn: 2061034125Tc | 369194 | 3 | direct_match |
| 50 | 2025-07-28 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754094503 Eed:250728 Ind ID:000000012168734 Ind Name:Rcj Construction LLC Trn: 2094094503Tc | 369194 | 3 | direct_match |
| 51 | 2025-07-29 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751433024 Eed:250729 Ind ID:000000012175629 Ind Name:Rcj Construction LLC Trn: 2101433024Tc | 369194 | 3 | direct_match |
| 52 | 2025-07-30 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754622880 Eed:250730 Ind ID:000000012182554 Ind Name:Rcj Construction LLC Trn: 2114622880Tc | 369194 | 3 | direct_match |
| 53 | 2025-07-31 | $-269.09 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759890337 Eed:250731 Ind ID:000000012189516 Ind Name:Rcj Construction LLC Trn: 2129890337Tc | 369194 | 3 | direct_match |
| Total | $-13,992.68 | 53 transactions | ||||