Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-06-10
Amount Funded
$69,324.61
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 28 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-06-10
Created At
2026-01-28 22:37:46
Modified At
2026-01-30 18:14:50
Occurrence Count
3 times
Analytics Sources
356896
Account Information
Account Name
JC LANDSCAPE AND CONSTRUCTION LLC
Account ID
001Nt00000Kk4A3IAJ
Industry
Construction
Location
LAKE ELSINORE, CA
Payment Details
Term (Days)
123
Payment Frequency
Daily
Daily Payment
$786.39
Actual Payment
$786.39 (Daily)
First Payment
2025-06-10
Last Payment
2025-07-31
Transaction Count
36
Transaction Amount
$-42,506.39
First Bank Statement
2025-05-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
0.6132
Payoff Status
active
Expected Payoff
2025-11-28
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (37)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-10 $-786.39 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756171976 Eed:250610 Ind ID:000000011949974 Ind Name:JC Landscape And Const Trn: 1616171976Tc 356896 3 direct_match
2 2025-06-10 $69,324.61 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=272646 Bbi=/Chgs/USD0,00/ Imad: 0610I1B7031R015770 Trn: 0937221161Ff 356896 3 funding_deposit
3 2025-06-11 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750413336 Eed:250611 Ind ID:000000011956547 Ind Name:JC Landscape And Const Trn: 1620413336Tc 356896 3 direct_match
4 2025-06-12 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758227453 Eed:250612 Ind ID:000000011962924 Ind Name:JC Landscape And Const Trn: 1638227453Tc 356896 3 direct_match
5 2025-06-13 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759710591 Eed:250613 Ind ID:000000011969390 Ind Name:JC Landscape And Const Trn: 1649710591Tc 356896 3 direct_match
6 2025-06-16 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756029206 Eed:250616 Ind ID:000000011975833 Ind Name:JC Landscape And Const Trn: 1676029206Tc 356896 3 direct_match
7 2025-06-17 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757728869 Eed:250617 Ind ID:000000011982252 Ind Name:JC Landscape And Const Trn: 1687728869Tc 356896 3 direct_match
8 2025-06-18 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755559134 Eed:250618 Ind ID:000000011988654 Ind Name:JC Landscape And Const Trn: 1695559134Tc 356896 3 direct_match
9 2025-06-20 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756754122 Eed:250620 Ind ID:000000011997112 Ind Name:JC Landscape And Const Trn: 1716754122Tc 356896 6 direct_match
10 2025-06-23 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750443585 Eed:250623 Ind ID:000000012004433 Ind Name:JC Landscape And Const Trn: 1740443585Tc 356896 3 direct_match
11 2025-06-24 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752141321 Eed:250624 Ind ID:000000012010967 Ind Name:JC Landscape And Const Trn: 1752141321Tc 356896 3 direct_match
12 2025-06-25 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756825423 Eed:250625 Ind ID:000000012017502 Ind Name:JC Landscape And Const Trn: 1766825423Tc 356896 3 direct_match
13 2025-06-26 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759760453 Eed:250626 Ind ID:000000012024043 Ind Name:JC Landscape And Const Trn: 1779760453Tc 356896 3 direct_match
14 2025-06-27 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756337999 Eed:250627 Ind ID:000000012030648 Ind Name:JC Landscape And Const Trn: 1786337999Tc 356896 3 direct_match
15 2025-06-30 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755801679 Eed:250630 Ind ID:000000012037208 Ind Name:JC Landscape And Const Trn: 1815801679Tc 356896 3 direct_match
16 2025-07-01 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751625387 Eed:250701 Ind ID:000000012043746 Ind Name:JC Landscape And Const Trn: 1821625387Tc 356896 3 direct_match
17 2025-07-02 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755770952 Eed:250702 Ind ID:000000012050293 Ind Name:JC Landscape And Const Trn: 1835770952Tc 356896 3 direct_match
18 2025-07-03 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755719584 Eed:250703 Ind ID:000000012056890 Ind Name:JC Landscape And Const Trn: 1845719584Tc 356896 3 direct_match
19 2025-07-07 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755508294 Eed:250707 Ind ID:000000012065499 Ind Name:JC Landscape And Const Trn: 1885508294Tc 356896 6 direct_match
20 2025-07-08 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759301281 Eed:250708 Ind ID:000000012073042 Ind Name:JC Landscape And Const Trn: 1899301281Tc 356896 3 direct_match
21 2025-07-09 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753760491 Eed:250709 Ind ID:000000012079646 Ind Name:JC Landscape And Const Trn: 1903760491Tc 356896 3 direct_match
22 2025-07-10 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751334551 Eed:250710 Ind ID:000000012086300 Ind Name:JC Landscape And Const Trn: 1911334551Tc 356896 3 direct_match
23 2025-07-11 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759946089 Eed:250711 Ind ID:000000012093074 Ind Name:JC Landscape And Const Trn: 1929946089Tc 356896 3 direct_match
24 2025-07-14 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753646851 Eed:250714 Ind ID:000000012099816 Ind Name:JC Landscape And Const Trn: 1953646851Tc 356896 3 direct_match
25 2025-07-15 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750957472 Eed:250715 Ind ID:000000012106560 Ind Name:JC Landscape And Const Trn: 1960957472Tc 356896 3 direct_match
26 2025-07-16 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755780087 Eed:250716 Ind ID:000000012113314 Ind Name:JC Landscape And Const Trn: 1975780087Tc 356896 3 direct_match
27 2025-07-17 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750164620 Eed:250717 Ind ID:000000012120089 Ind Name:JC Landscape And Const Trn: 1980164620Tc 356896 3 direct_match
28 2025-07-18 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750324530 Eed:250718 Ind ID:000000012126969 Ind Name:JC Landscape And Const Trn: 1990324530Tc 356896 3 direct_match
29 2025-07-21 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752388164 Eed:250721 Ind ID:000000012133856 Ind Name:JC Landscape And Const Trn: 2022388164Tc 356896 3 direct_match
30 2025-07-22 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753413974 Eed:250722 Ind ID:000000012140695 Ind Name:JC Landscape And Const Trn: 2033413974Tc 356896 3 direct_match
31 2025-07-23 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756815754 Eed:250723 Ind ID:000000012147525 Ind Name:JC Landscape And Const Trn: 2046815754Tc 356896 3 direct_match
32 2025-07-24 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750104559 Eed:250724 Ind ID:000000012154387 Ind Name:JC Landscape And Const Trn: 2050104559Tc 356896 3 direct_match
33 2025-07-25 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755926257 Eed:250725 Ind ID:000000012161328 Ind Name:JC Landscape And Const Trn: 2065926257Tc 356896 3 direct_match
34 2025-07-28 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758115479 Eed:250728 Ind ID:000000012168274 Ind Name:JC Landscape And Const Trn: 2098115479Tc 356896 3 direct_match
35 2025-07-29 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756330878 Eed:250729 Ind ID:000000012175167 Ind Name:JC Landscape And Const Trn: 2106330878Tc 356896 3 direct_match
36 2025-07-30 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758227926 Eed:250730 Ind ID:000000012182089 Ind Name:JC Landscape And Const Trn: 2118227926Tc 356896 3 direct_match
37 2025-07-31 $-1,192.00 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753941691 Eed:250731 Ind ID:000000012189046 Ind Name:JC Landscape And Const Trn: 2123941691Tc 356896 3 direct_match
Total $-42,506.39 37 transactions