Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2024-12-27
Amount Funded
$48,755.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:37:46
Modified At
2026-01-30 18:14:50
Occurrence Count
3 times
Analytics Sources
199297
Account Information
Account Name
JC LANDSCAPE AND CONSTRUCTION LLC
Account ID
001Nt00000Kk4A3IAJ
Industry
Construction
Location
LAKE ELSINORE, CA
Payment Details
Term (Days)
126
Payment Frequency
Daily
Daily Payment
$539.00
Actual Payment
$539.00 (Daily)
First Payment
2024-12-30
Last Payment
2025-02-28
Transaction Count
42
Transaction Amount
$-22,638.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
0.4643
Payoff Status
active
Expected Payoff
2025-06-23
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (43)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-27 $48,755.00 Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=JC Landscape And Construction LLC Lake Elsinore CA 9 2532 US/Ac-000000008996 Rfb=255183 Bbi=/Chgs/USD0,00/ Imad: 1227I1B7032R017364 Trn: 1042621362Ff 199297 3 funding_deposit
2 2024-12-30 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
3 2024-12-31 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
4 2025-01-02 $-539.00 Payment to EBF HOLDINGS 199297 6 direct_match
5 2025-01-03 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
6 2025-01-06 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
7 2025-01-07 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
8 2025-01-08 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
9 2025-01-09 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
10 2025-01-10 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
11 2025-01-13 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
12 2025-01-14 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
13 2025-01-15 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
14 2025-01-16 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
15 2025-01-17 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
16 2025-01-21 $-539.00 Payment to EBF HOLDINGS 199297 6 direct_match
17 2025-01-22 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
18 2025-01-23 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
19 2025-01-24 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
20 2025-01-27 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
21 2025-01-28 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
22 2025-01-29 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
23 2025-01-30 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
24 2025-01-31 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
25 2025-02-03 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
26 2025-02-04 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
27 2025-02-05 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
28 2025-02-06 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
29 2025-02-07 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
30 2025-02-10 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
31 2025-02-11 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
32 2025-02-12 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
33 2025-02-13 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
34 2025-02-14 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
35 2025-02-18 $-539.00 Payment to EBF HOLDINGS 199297 6 direct_match
36 2025-02-19 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
37 2025-02-20 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
38 2025-02-21 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
39 2025-02-24 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
40 2025-02-25 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
41 2025-02-26 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
42 2025-02-27 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
43 2025-02-28 $-539.00 Payment to EBF HOLDINGS 199297 3 direct_match
Total $-22,638.00 43 transactions