Funding Details
ID: 132457
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2024-11-19
- Amount Funded
- $58,260.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:05:11
- Modified At
- 2026-01-30 18:05:11
- Occurrence Count
- 1 times
- Analytics Sources
- 201697
Account Information
- Account Name
- Plein
- Account ID
001Nt00000K0Mt3IAF- Industry
- Professional Services
- Location
- Lynwood, CA
Payment Details
- Term (Days)
- 146
- Payment Frequency
- Daily
- Daily Payment
- $556.00
- Actual Payment
- $556.00 (Daily)
- First Payment
- 2024-11-20
- Last Payment
- 2025-02-28
- Transaction Count
- 68
- Transaction Amount
- $-37,808.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (69)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-19 | $58,260.00 | Instant Pmt From Ebf Holdings Funding Acct on 11/19 Ref#20241119121000248P1Bzwfc60876383536 | 201697 | 1 | funding_deposit |
| 2 | 2024-11-20 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011124952 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 3 | 2024-11-21 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011130799 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 4 | 2024-11-22 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011136722 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 5 | 2024-11-25 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011142555 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 6 | 2024-11-26 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011148452 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 7 | 2024-11-27 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011154341 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 8 | 2024-11-29 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011162770 Juan Rafael Gonzalez | 201697 | 2 | direct_match |
| 9 | 2024-12-02 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011168649 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 10 | 2024-12-03 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011174412 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 11 | 2024-12-04 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011180159 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 12 | 2024-12-05 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011185894 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 13 | 2024-12-06 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011191682 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 14 | 2024-12-09 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011197425 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 15 | 2024-12-10 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011203208 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 16 | 2024-12-11 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011208974 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 17 | 2024-12-12 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011214738 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 18 | 2024-12-13 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011220529 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 19 | 2024-12-16 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011226237 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 20 | 2024-12-17 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011231998 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 21 | 2024-12-18 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011237760 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 22 | 2024-12-19 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011243530 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 23 | 2024-12-20 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011249359 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 24 | 2024-12-23 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011255134 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 25 | 2024-12-24 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011260921 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 26 | 2024-12-26 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011269007 Juan Rafael Gonzalez | 201697 | 2 | direct_match |
| 27 | 2024-12-27 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011275033 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 28 | 2024-12-30 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011280707 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 29 | 2024-12-31 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011286418 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 30 | 2025-01-02 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011294315 Juan Rafael Gonzalez | 201697 | 2 | direct_match |
| 31 | 2025-01-03 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011300288 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 32 | 2025-01-06 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011305923 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 33 | 2025-01-07 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011311601 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 34 | 2025-01-08 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011317265 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 35 | 2025-01-09 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011322940 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 36 | 2025-01-10 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011328671 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 37 | 2025-01-13 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011334329 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 38 | 2025-01-14 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011340019 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 39 | 2025-01-15 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011345658 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 40 | 2025-01-16 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011351319 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 41 | 2025-01-17 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011357030 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 42 | 2025-01-21 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011364717 Juan Rafael Gonzalez | 201697 | 2 | direct_match |
| 43 | 2025-01-22 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011370707 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 44 | 2025-01-23 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011376418 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 45 | 2025-01-24 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011382154 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 46 | 2025-01-27 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011387788 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 47 | 2025-01-28 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011393411 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 48 | 2025-01-29 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011399029 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 49 | 2025-01-30 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011404686 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 50 | 2025-01-31 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011410404 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 51 | 2025-02-03 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011416066 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 52 | 2025-02-04 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011421735 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 53 | 2025-02-05 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011427344 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 54 | 2025-02-06 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011432967 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 55 | 2025-02-07 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011438633 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 56 | 2025-02-10 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011444224 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 57 | 2025-02-11 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011449863 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 58 | 2025-02-12 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011455446 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 59 | 2025-02-13 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011461074 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 60 | 2025-02-14 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011466756 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 61 | 2025-02-18 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011474249 Juan Rafael Gonzalez | 201697 | 2 | direct_match |
| 62 | 2025-02-19 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011480409 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 63 | 2025-02-20 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011486076 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 64 | 2025-02-21 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011491817 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 65 | 2025-02-24 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011497496 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 66 | 2025-02-25 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011503165 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 67 | 2025-02-26 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011508800 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 68 | 2025-02-27 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011514510 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| 69 | 2025-02-28 | $-556.00 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011520261 Juan Rafael Gonzalez | 201697 | 1 | direct_match |
| Total | $-37,808.00 | 69 transactions | ||||