Funding Details
ID: 13141
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-12-20
- Amount Funded
- $10,236.11
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 58 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-12-20 - Created At
- 2026-01-28 23:08:32
- Modified At
- 2026-01-30 19:26:41
- Occurrence Count
- 3 times
- Analytics Sources
- 187616
Account Information
- Account Name
- CRUZ TREE SERVICE
- Account ID
001Nt00000O5OK3IAN- Industry
- Landscaping
- Location
- SEASIDE, CA
Payment Details
- Term (Days)
- 31
- Payment Frequency
- Daily
- Daily Payment
- $432.00
- Actual Payment
- $432.00 (Daily)
- First Payment
- 2024-12-20
- Last Payment
- 2025-01-31
- Transaction Count
- 67
- Transaction Amount
- $-28,962.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
Analysis
- Factor Rate
- 2.8294
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-02-03
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (68)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-20 | $-450.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011248409 Misael Miguel Cruz Mar | 187616 | 3 | direct_match |
| 2 | 2024-12-20 | $10,236.11 | Instant Pmt From Ebf Holdings, LLC on 12/20 Ref#20241220121000248P1Bzwfa64676516799 | 187616 | 3 | funding_deposit |
| 3 | 2024-12-23 | $-432.00 | Payment to EBF HOLDINGS | 187616 | 3 | direct_match |
| 4 | 2024-12-24 | $-432.00 | Payment to EBF HOLDINGS | 187616 | 3 | direct_match |
| 5 | 2024-12-26 | $-432.00 | Payment to EBF HOLDINGS | 187616 | 6 | direct_match |
| 6 | 2024-12-27 | $-432.00 | Payment to EBF HOLDINGS | 187616 | 3 | direct_match |
| 7 | 2024-12-30 | $-432.00 | Payment to EBF HOLDINGS | 187616 | 3 | direct_match |
| 8 | 2024-12-31 | $-432.00 | Payment to EBF HOLDINGS | 187616 | 3 | direct_match |
| 9 | 2025-01-02 | $-432.00 | Payment to EBF HOLDINGS | 187616 | 6 | direct_match |
| 10 | 2025-01-03 | $-432.00 | Payment to EBF HOLDINGS | 187616 | 3 | direct_match |
| 11 | 2025-01-06 | $-432.00 | Payment to EBF HOLDINGS | 187616 | 3 | direct_match |
| 12 | 2025-01-07 | $-432.00 | Payment to EBF HOLDINGS | 187616 | 3 | direct_match |
| 13 | 2025-01-08 | $-432.00 | Payment to EBF HOLDINGS | 187616 | 3 | direct_match |
| 14 | 2025-01-09 | $-432.00 | Payment to EBF HOLDINGS | 187616 | 3 | direct_match |
| 15 | 2025-01-10 | $-432.00 | Payment to EBF HOLDINGS | 187616 | 3 | direct_match |
| 16 | 2025-01-13 | $-432.00 | Payment to EBF HOLDINGS | 187616 | 3 | direct_match |
| 17 | 2025-01-14 | $-432.00 | Payment to EBF HOLDINGS | 187616 | 3 | direct_match |
| 18 | 2025-01-15 | $-432.00 | Payment to EBF HOLDINGS | 187616 | 3 | direct_match |
| 19 | 2025-01-16 | $-432.00 | Payment to EBF HOLDINGS | 187616 | 3 | direct_match |
| 20 | 2025-01-17 | $-432.00 | Payment to EBF HOLDINGS | 187616 | 3 | direct_match |
| 21 | 2025-01-21 | $-432.00 | Payment to EBF HOLDINGS | 187616 | 6 | direct_match |
| 22 | 2025-01-22 | $-432.00 | Payment to EBF HOLDINGS | 187616 | 3 | direct_match |
| 23 | 2025-01-23 | $-432.00 | Payment to EBF HOLDINGS | 187616 | 3 | direct_match |
| 24 | 2025-01-24 | $-432.00 | Payment to EBF HOLDINGS | 187616 | 3 | direct_match |
| 25 | 2025-01-27 | $-432.00 | Payment to EBF HOLDINGS | 187616 | 3 | direct_match |
| 26 | 2025-01-28 | $-432.00 | Payment to EBF HOLDINGS | 187616 | 3 | direct_match |
| 27 | 2025-01-29 | $-432.00 | Payment to EBF HOLDINGS | 187616 | 3 | direct_match |
| 28 | 2025-01-30 | $-432.00 | Payment to EBF HOLDINGS | 187616 | 3 | direct_match |
| 29 | 2025-01-31 | $-432.00 | Payment to EBF HOLDINGS | 187616 | 3 | direct_match |
| 30 | 2025-02-03 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 31 | 2025-02-04 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 32 | 2025-02-05 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 33 | 2025-02-06 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 34 | 2025-02-07 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 35 | 2025-02-10 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 36 | 2025-02-11 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 37 | 2025-02-12 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 38 | 2025-02-13 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 39 | 2025-02-14 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 40 | 2025-02-18 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 41 | 2025-02-19 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 42 | 2025-02-20 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 43 | 2025-02-21 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 44 | 2025-02-24 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 45 | 2025-02-25 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 46 | 2025-02-26 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 47 | 2025-02-27 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 48 | 2025-02-28 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 49 | 2025-03-03 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 50 | 2025-03-04 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 51 | 2025-03-05 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 52 | 2025-03-06 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 53 | 2025-03-07 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 54 | 2025-03-10 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 55 | 2025-03-11 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 56 | 2025-03-12 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 57 | 2025-03-13 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 58 | 2025-03-14 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 59 | 2025-03-17 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 60 | 2025-03-18 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 61 | 2025-03-19 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 62 | 2025-03-20 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 63 | 2025-03-21 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 64 | 2025-03-24 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 65 | 2025-03-25 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 66 | 2025-03-26 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 67 | 2025-03-27 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| 68 | 2025-03-28 | $-432.00 | Payment to EBF HOLDINGS | 221879 | 3 | direct_match |
| Total | $-28,962.00 | 68 transactions | ||||