Funding Details
ID: 12462
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-12-19
- Amount Funded
- $38,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:58:53
- Modified At
- 2026-01-30 19:07:20
- Occurrence Count
- 3 times
- Analytics Sources
- 177359
Account Information
- Account Name
- PROTEK CONSTRUCTION SERVICES INC.DBA
- Account ID
001Nt00000NMTKkIAP- Industry
- Construction
- Location
- GARDEN GROVE, CA
Payment Details
- Term (Days)
- 123
- Payment Frequency
- Daily
- Daily Payment
- $439.00
- Actual Payment
- $439.00 (Daily)
- First Payment
- 2024-12-20
- Last Payment
- 2024-12-31
- Transaction Count
- 12
- Transaction Amount
- $-5,268.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 0.1359
- Payoff Status
- active
- Expected Payoff
- 2025-06-10
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-19 | $38,755.00 | WIRE TYPE : WIRE IN DATE : 241219 TIME : 1249 ET TRN : 2024121900475747 SEQ : 2024121900131271/533210 ORIG : EBF HOLDINGS , LLC ID : 4000106088 SND BK : WELLS FARGO BANK NA ID : 0407 PMT DET : 254578 | 177359 | 3 | funding_deposit |
| 2 | 2024-12-20 | $-439.00 | Payment to EBF HOLDINGS | 177359 | 3 | direct_match |
| 3 | 2024-12-23 | $-439.00 | Payment to EBF HOLDINGS | 177359 | 3 | direct_match |
| 4 | 2024-12-24 | $-439.00 | Payment to EBF HOLDINGS | 177359 | 3 | direct_match |
| 5 | 2024-12-26 | $-439.00 | Payment to EBF HOLDINGS | 177359 | 6 | direct_match |
| 6 | 2024-12-27 | $-439.00 | Payment to EBF HOLDINGS | 177359 | 3 | direct_match |
| 7 | 2024-12-30 | $-439.00 | Payment to EBF HOLDINGS | 177359 | 3 | direct_match |
| 8 | 2024-12-31 | $-439.00 | Payment to EBF HOLDINGS | 177359 | 3 | direct_match |
| 9 | 2025-01-02 | $-439.00 | Payment to EBF HOLDINGS | 182947 | 3 | direct_match |
| 10 | 2025-01-03 | $-439.00 | Payment to EBF HOLDINGS | 182947 | 3 | direct_match |
| 11 | 2025-01-06 | $-439.00 | Payment to EBF HOLDINGS | 182947 | 3 | direct_match |
| 12 | 2025-01-07 | $-439.00 | Payment to EBF HOLDINGS | 182947 | 3 | direct_match |
| 13 | 2025-01-08 | $-439.00 | Payment to EBF HOLDINGS | 182947 | 3 | direct_match |
| Total | $-5,268.00 | 13 transactions | ||||