Funding Details
ID: 14095
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-05-12
- Amount Funded
- $38,309.34
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 70 transactions from 2025-02-03 to 2025-05-09 found before funding date 2025-05-12 - Created At
- 2026-01-28 23:23:18
- Modified At
- 2026-01-30 20:00:22
- Occurrence Count
- 2 times
- Analytics Sources
- 291141
Account Information
- Account Name
- Surface Solutions LLC
- Account ID
001Nt00000PRcncIAD- Industry
- Construction
- Location
- Sacramento, CA
Payment Details
- Term (Days)
- 211
- Payment Frequency
- Daily
- Daily Payment
- $253.91
- Actual Payment
- $253.91 (Daily)
- First Payment
- 2025-05-12
- Last Payment
- 2025-05-30
- Transaction Count
- 14
- Transaction Amount
- $-6,005.37
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
Analysis
- Factor Rate
- 0.1568
- Payoff Status
- active
- Expected Payoff
- 2026-03-03
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-12 | $-253.91 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250509 CO Entry Descr:8006192943Sec:CCD Trace#:122043486887447 Eed:250512 Ind ID:190651 Ind Name:Surface Solutions LLC 800-619-2943 Trn: 1326887447Tc | 291141 | 2 | direct_match |
| 2 | 2025-05-12 | $38,309.34 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Surface Solutions LLC Ripon CA 95366-9364 US/Ac-0000 00003996 Rfb=269173 Bbi=/Chgs/USD0, 00/ Imad: 0512I1B7031R013825 Trn: 0809691132Ff | 291141 | 2 | funding_deposit |
| 3 | 2025-05-13 | $-442.42 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250512 CO Entry Descr:8006192943Sec:CCD Trace#:122043480735167 Eed:250513 Ind ID:197809 Ind Name:Surface Solutions LLC 800-619-2943 Trn: 1330735167Tc | 291141 | 2 | direct_match |
| 4 | 2025-05-14 | $-442.42 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250513 CO Entry Descr:8006192943Sec:CCD Trace#:122043486757353 Eed:250514 Ind ID:197809 Ind Name:Surface Solutions LLC 800-619-2943 Trn: 1346757353Tc | 291141 | 2 | direct_match |
| 5 | 2025-05-15 | $-442.42 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250514 CO Entry Descr:8006192943Sec:CCD Trace#:122043481731299 Eed:250515 Ind ID:197809 Ind Name:Surface Solutions LLC 800-619-2943 Trn: 1351731299Tc | 291141 | 2 | direct_match |
| 6 | 2025-05-16 | $-442.42 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250515 CO Entry Descr:8006192943Sec:CCD Trace#:122043488886408 Eed:250516 Ind ID:197809 Ind Name:Surface Solutions LLC 800-619-2943 Trn: 1368886408Tc | 291141 | 2 | direct_match |
| 7 | 2025-05-19 | $-442.42 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250516 CO Entry Descr:8006192943Sec:CCD Trace#:122043481222599 Eed:250519 Ind ID:197809 Ind Name:Surface Solutions LLC 800-619-2943 Trn: 1391222599Tc | 291141 | 2 | direct_match |
| 8 | 2025-05-20 | $-442.42 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250519 CO Entry Descr:8006192943Sec:CCD Trace#:122043480569634 Eed:250520 Ind ID:197809 Ind Name:Surface Solutions LLC 800-619-2943 Trn: 1400569634Tc | 291141 | 2 | direct_match |
| 9 | 2025-05-21 | $-442.42 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250520 CO Entry Descr:8006192943Sec:CCD Trace#:122043484107567 Eed:250521 Ind ID:197809 Ind Name:Surface Solutions LLC 800-619-2943 Trn: 1414107567Tc | 291141 | 2 | direct_match |
| 10 | 2025-05-22 | $-442.42 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250521 CO Entry Descr:8006192943Sec:CCD Trace#:122043489831992 Eed:250522 Ind ID:197809 Ind Name:Surface Solutions LLC 800-619-2943 Trn: 1429831992Tc | 291141 | 2 | direct_match |
| 11 | 2025-05-23 | $-442.42 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250522 CO Entry Descr:8006192943Sec:CCD Trace#:122043489911209 Eed:250523 Ind ID:197809 Ind Name:Surface Solutions LLC 800-619-2943 Trn: 1439911209Tc | 291141 | 2 | direct_match |
| 12 | 2025-05-27 | $-442.42 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250523 CO Entry Descr:8006192943Sec:CCD Trace#:122043489281812 Eed:250527 Ind ID:197809 Ind Name:Surface Solutions LLC 800-619-2943 Trn: 1479281812Tc | 291141 | 4 | direct_match |
| 13 | 2025-05-28 | $-442.42 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250527 CO Entry Descr:8006192943Sec:CCD Trace#:122043485558665 Eed:250528 Ind ID:197809 Ind Name:Surface Solutions LLC 800-619-2943 Trn: 1485558665Tc | 291141 | 2 | direct_match |
| 14 | 2025-05-29 | $-442.42 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250528 CO Entry Descr:8006192943Sec:CCD Trace#:122043482042152 Eed:250529 Ind ID:197809 Ind Name:Surface Solutions LLC 800-619-2943 Trn: 1492042152Tc | 291141 | 2 | direct_match |
| 15 | 2025-05-30 | $-442.42 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250529 CO Entry Descr:8006192943Sec:CCD Trace#:122043484153394 Eed:250530 Ind ID:197809 Ind Name:Surface Solutions LLC 800-619-2943 Trn: 1504153394Tc | 291141 | 2 | direct_match |
| Total | $-6,005.37 | 15 transactions | ||||