Funding Details
ID: 12779
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-08-06
- Amount Funded
- $44,139.58
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 47 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-08-06 - Created At
- 2026-01-28 23:03:45
- Modified At
- 2026-01-30 19:16:42
- Occurrence Count
- 3 times
- Analytics Sources
- 400872
Account Information
- Account Name
- NEXT LEVEL CRETE SYSTEMS
- Account ID
001Nt00000NiLGSIA3- Industry
- Construction
- Location
- YUBA CITY, CA
Payment Details
- Term (Days)
- 194
- Payment Frequency
- Daily
- Daily Payment
- $317.79
- Actual Payment
- $317.79 (Daily)
- First Payment
- 2025-08-06
- Last Payment
- 2025-09-30
- Transaction Count
- 31
- Transaction Amount
- $-17,597.79
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 0.3987
- Payoff Status
- active
- Expected Payoff
- 2026-05-05
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (32)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-06 | $-317.79 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250806 196803 Next Level Crete Syste | 400872 | 3 | direct_match |
| 2 | 2025-08-06 | $44,139.58 | WT Seq455435 Ebf Holdings, LLC, DBA /Org=Ebf Holdings, LLC Srf# Gw00000078274806 Trn#250806455435 Rfb# 279449 | 400872 | 3 | funding_deposit |
| 3 | 2025-08-07 | $-576.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012224380 Next Level Crete Syste | 400872 | 3 | direct_match |
| 4 | 2025-08-08 | $-576.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012231574 Next Level Crete Syste | 400872 | 3 | direct_match |
| 5 | 2025-08-11 | $-576.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012238421 Next Level Crete Syste | 400872 | 3 | direct_match |
| 6 | 2025-08-12 | $-576.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012245824 Next Level Crete Syste | 400872 | 3 | direct_match |
| 7 | 2025-08-13 | $-576.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012252699 Next Level Crete Syste | 400872 | 3 | direct_match |
| 8 | 2025-08-14 | $-576.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012259890 Next Level Crete Syste | 400872 | 3 | direct_match |
| 9 | 2025-08-15 | $-576.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012267204 Next Level Crete Syste | 400872 | 3 | direct_match |
| 10 | 2025-08-18 | $-576.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012274508 Next Level Crete Syste | 400872 | 3 | direct_match |
| 11 | 2025-08-19 | $-576.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012281770 Next Level Crete Syste | 400872 | 3 | direct_match |
| 12 | 2025-08-20 | $-576.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012289073 Next Level Crete Syste | 400872 | 3 | direct_match |
| 13 | 2025-08-21 | $-576.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012296382 Next Level Crete Syste | 400872 | 3 | direct_match |
| 14 | 2025-08-22 | $-576.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012303753 Next Level Crete Syste | 400872 | 3 | direct_match |
| 15 | 2025-08-25 | $-576.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012311129 Next Level Crete Syste | 400872 | 3 | direct_match |
| 16 | 2025-08-26 | $-576.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012318432 Next Level Crete Syste | 400872 | 3 | direct_match |
| 17 | 2025-08-27 | $-576.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012325785 Next Level Crete Syste | 400872 | 3 | direct_match |
| 18 | 2025-08-28 | $-576.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012333181 Next Level Crete Syste | 400872 | 3 | direct_match |
| 19 | 2025-08-29 | $-576.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012340640 Next Level Crete Syste | 400872 | 3 | direct_match |
| 20 | 2025-09-10 | $-576.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012396093 Next Level Crete Syste | 400872 | 3 | direct_match |
| 21 | 2025-09-11 | $-576.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012403637 Next Level Crete Syste | 400872 | 3 | direct_match |
| 22 | 2025-09-12 | $-576.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012411280 Next Level Crete Syste | 400872 | 3 | direct_match |
| 23 | 2025-09-15 | $-576.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012418933 Next Level Crete Syste | 400872 | 3 | direct_match |
| 24 | 2025-09-16 | $-576.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012426518 Next Level Crete Syste | 400872 | 3 | direct_match |
| 25 | 2025-09-19 | $-576.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012449560 Next Level Crete Syste | 400872 | 3 | direct_match |
| 26 | 2025-09-22 | $-576.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012457323 Next Level Crete Syste | 400872 | 3 | direct_match |
| 27 | 2025-09-23 | $-576.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012464993 Next Level Crete Syste | 400872 | 3 | direct_match |
| 28 | 2025-09-24 | $-576.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012472687 Next Level Crete Syste | 400872 | 3 | direct_match |
| 29 | 2025-09-25 | $-576.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012480390 Next Level Crete Syste | 400872 | 6 | direct_match |
| 30 | 2025-09-26 | $-576.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012488156 Next Level Crete Syste | 400872 | 3 | direct_match |
| 31 | 2025-09-29 | $-576.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012495925 Next Level Crete Syste | 400872 | 3 | direct_match |
| 32 | 2025-09-30 | $-576.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012503679 Next Level Crete Syste | 400872 | 3 | direct_match |
| Total | $-17,597.79 | 32 transactions | ||||