Funding Details
ID: 13028
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-08-15
- Amount Funded
- $33,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:07:07
- Modified At
- 2026-01-30 19:23:47
- Occurrence Count
- 3 times
- Analytics Sources
- 430866
Account Information
- Account Name
- Best Home Builders LLC
- Account ID
001Nt00000O0K5yIAF- Industry
- Construction
- Location
- Humble, TX
Payment Details
- Term (Days)
- 120
- Payment Frequency
- Daily
- Daily Payment
- $393.08
- Actual Payment
- $393.08 (Daily)
- First Payment
- 2025-08-18
- Last Payment
- 2025-09-29
- Transaction Count
- 30
- Transaction Amount
- $-11,792.40
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
Analysis
- Factor Rate
- 0.3494
- Payoff Status
- defaulted
- Expected Payoff
- 2026-01-30
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (31)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-15 | $33,755.00 | Chips Credit Via: Wells Fargo Bank, N.A./0407 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Nbnf=Best Home Builders LLC Humble TX 77338-4733 US/Ac-000000005913 OR G=/4000106088 Miami FL 331821505 US Ogb=/000004000106088 Miami FL 3317 8-2911 Bbi=/Chgs/USD0,00/Ocmt/USD33 755,00/ Ssn: 00567289 Trn: 0148775227Fc | 430866 | 3 | funding_deposit |
| 2 | 2025-08-18 | $-393.08 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010903016 Eed:250818 Ind ID:000000012275649 Ind Name:Best Home Builders LLC Trn: 2300903016Tc | 430866 | 3 | direct_match |
| 3 | 2025-08-19 | $-393.08 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010289114 Eed:250819 Ind ID:000000012282936 Ind Name:Best Home Builders LLC Trn: 2310289114Tc | 430866 | 3 | direct_match |
| 4 | 2025-08-20 | $-393.08 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016203326 Eed:250820 Ind ID:000000012290262 Ind Name:Best Home Builders LLC Trn: 2326203326Tc | 430866 | 3 | direct_match |
| 5 | 2025-08-21 | $-393.08 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013714800 Eed:250821 Ind ID:000000012297572 Ind Name:Best Home Builders LLC Trn: 2333714800Tc | 430866 | 3 | direct_match |
| 6 | 2025-08-22 | $-393.08 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010528431 Eed:250822 Ind ID:000000012304985 Ind Name:Best Home Builders LLC Trn: 2340528431Tc | 430866 | 3 | direct_match |
| 7 | 2025-08-25 | $-393.08 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010463823 Eed:250825 Ind ID:000000012312262 Ind Name:Best Home Builders LLC Trn: 2370463823Tc | 430866 | 3 | direct_match |
| 8 | 2025-08-26 | $-393.08 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019877927 Eed:250826 Ind ID:000000012319581 Ind Name:Best Home Builders LLC Trn: 2389877927Tc | 430866 | 3 | direct_match |
| 9 | 2025-08-27 | $-393.08 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015485359 Eed:250827 Ind ID:000000012326961 Ind Name:Best Home Builders LLC Trn: 2395485359Tc | 430866 | 3 | direct_match |
| 10 | 2025-08-28 | $-393.08 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010310915 Eed:250828 Ind ID:000000012334354 Ind Name:Best Home Builders LLC Trn: 2400310915Tc | 430866 | 3 | direct_match |
| 11 | 2025-08-29 | $-393.08 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010884733 Eed:250829 Ind ID:000000012341859 Ind Name:Best Home Builders LLC Trn: 2410884733Tc | 430866 | 3 | direct_match |
| 12 | 2025-09-02 | $-393.08 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015760222 Eed:250902 Ind ID:000000012352063 Ind Name:Best Home Builders LLC Trn: 2455760222Tc | 430866 | 6 | direct_match |
| 13 | 2025-09-03 | $-393.08 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018789600 Eed:250903 Ind ID:000000012359708 Ind Name:Best Home Builders LLC Trn: 2468789600Tc | 430866 | 3 | direct_match |
| 14 | 2025-09-04 | $-393.08 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016712622 Eed:250904 Ind ID:000000012367170 Ind Name:Best Home Builders LLC Trn: 2476712622Tc | 430866 | 3 | direct_match |
| 15 | 2025-09-05 | $-393.08 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018258289 Eed:250905 Ind ID:000000012374742 Ind Name:Best Home Builders LLC Trn: 2488258289Tc | 430866 | 3 | direct_match |
| 16 | 2025-09-08 | $-393.08 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016177481 Eed:250908 Ind ID:000000012382178 Ind Name:Best Home Builders LLC Trn: 2516177481Tc | 430866 | 3 | direct_match |
| 17 | 2025-09-09 | $-393.08 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011343847 Eed:250909 Ind ID:000000012389710 Ind Name:Best Home Builders LLC Trn: 2521343847Tc | 430866 | 3 | direct_match |
| 18 | 2025-09-10 | $-393.08 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010036732 Eed:250910 Ind ID:000000012397259 Ind Name:Best Home Builders LLC Trn: 2530036732Tc | 430866 | 3 | direct_match |
| 19 | 2025-09-11 | $-393.08 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017385730 Eed:250911 Ind ID:000000012404812 Ind Name:Best Home Builders LLC Trn: 2547385730Tc | 430866 | 3 | direct_match |
| 20 | 2025-09-12 | $-393.08 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017660901 Eed:250912 Ind ID:000000012412511 Ind Name:Best Home Builders LLC Trn: 2557660901Tc | 430866 | 3 | direct_match |
| 21 | 2025-09-15 | $-393.08 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017337870 Eed:250915 Ind ID:000000012420054 Ind Name:Best Home Builders LLC Trn: 2587337870Tc | 430866 | 3 | direct_match |
| 22 | 2025-09-16 | $-393.08 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016835377 Eed:250916 Ind ID:000000012427687 Ind Name:Best Home Builders LLC Trn: 2596835377Tc | 430866 | 3 | direct_match |
| 23 | 2025-09-17 | $-393.08 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019303942 Eed:250917 Ind ID:000000012435360 Ind Name:Best Home Builders LLC Trn: 2609303942Tc | 430866 | 3 | direct_match |
| 24 | 2025-09-18 | $-393.08 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019499121 Eed:250918 Ind ID:000000012443011 Ind Name:Best Home Builders LLC Trn: 2619499121Tc | 430866 | 3 | direct_match |
| 25 | 2025-09-19 | $-393.08 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015795868 Eed:250919 Ind ID:000000012450796 Ind Name:Best Home Builders LLC Trn: 2625795868Tc | 430866 | 3 | direct_match |
| 26 | 2025-09-22 | $-393.08 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018209507 Eed:250922 Ind ID:000000012458447 Ind Name:Best Home Builders LLC Trn: 2658209507Tc | 430866 | 3 | direct_match |
| 27 | 2025-09-23 | $-393.08 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018628022 Eed:250923 Ind ID:000000012466136 Ind Name:Best Home Builders LLC Trn: 2668628022Tc | 430866 | 3 | direct_match |
| 28 | 2025-09-24 | $-393.08 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000014860539 Eed:250924 Ind ID:000000012473841 Ind Name:Best Home Builders LLC Trn: 2674860539Tc | 430866 | 3 | direct_match |
| 29 | 2025-09-25 | $-393.08 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019891465 Eed:250925 Ind ID:000000012481553 Ind Name:Best Home Builders LLC Trn: 2689891465Tc | 430866 | 3 | direct_match |
| 30 | 2025-09-26 | $-393.08 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019762049 Eed:250926 Ind ID:000000012489360 Ind Name:Best Home Builders LLC Trn: 2699762049Tc | 430866 | 3 | direct_match |
| 31 | 2025-09-29 | $-393.08 | Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017881018 Eed:250929 Ind ID:000000012497038 Ind Name:Best Home Builders LLC Trn: 2727881018Tc | 430866 | 3 | direct_match |
| Total | $-11,792.40 | 31 transactions | ||||