Funding Details
ID: 166907
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-09-02
- Amount Funded
- $14,762.53
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 21 transactions from 2025-08-04 to 2025-08-04 found before funding date 2025-09-02 - Created At
- 2026-01-30 19:47:47
- Modified At
- 2026-01-30 19:47:47
- Occurrence Count
- 1 times
- Analytics Sources
- 446702
Account Information
- Account Name
- Montes Construction LLC
- Account ID
001Nt00000P2neLIAR- Industry
- CONSTRUCTION & CONTRACTORS
- Location
- Buckeye, AZ
Payment Details
- Term (Days)
- 85
- Payment Frequency
- Daily
- Daily Payment
- $241.67
- Actual Payment
- $241.67 (Daily)
- First Payment
- 2025-09-02
- Last Payment
- 2025-10-31
- Transaction Count
- 35
- Transaction Amount
- $-9,686.19
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-24
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 (36)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-02 | $-241.67 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012349557 Montes Construction Ll | 446702 | 2 | direct_match |
| 2 | 2025-09-02 | $14,762.53 | WT Seq453420 Ebf Holdings, LLC, DBA /Org=Ebf Holdings, LLC Srf# Gw00000078805859 Trn#250902453420 Rfb# 281731 | 446702 | 1 | funding_deposit |
| 3 | 2025-09-03 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250902 207047 Montes Construction Ll | 446702 | 1 | direct_match |
| 4 | 2025-09-04 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250903 207047 Montes Construction Ll | 446702 | 1 | direct_match |
| 5 | 2025-09-05 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250904 207047 Montes Construction Ll | 446702 | 1 | direct_match |
| 6 | 2025-09-09 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250908 207047 Montes Construction Ll | 446702 | 1 | direct_match |
| 7 | 2025-09-10 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250909 207047 Montes Construction Ll | 446702 | 1 | direct_match |
| 8 | 2025-09-11 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250910 207047 Montes Construction Ll | 446702 | 1 | direct_match |
| 9 | 2025-09-12 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250911 207047 Montes Construction Ll | 446702 | 1 | direct_match |
| 10 | 2025-09-15 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250912 207047 Montes Construction Ll | 446702 | 1 | direct_match |
| 11 | 2025-09-22 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250919 207047 Montes Construction Ll | 446702 | 2 | direct_match |
| 12 | 2025-09-23 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250922 207047 Montes Construction Ll | 446702 | 1 | direct_match |
| 13 | 2025-09-24 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250923 207047 Montes Construction Ll | 446702 | 2 | direct_match |
| 14 | 2025-09-25 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250924 207047 Montes Construction Ll | 446702 | 1 | direct_match |
| 15 | 2025-09-26 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250925 207047 Montes Construction Ll | 446702 | 1 | direct_match |
| 16 | 2025-09-29 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250926 207047 Montes Construction Ll | 446702 | 2 | direct_match |
| 17 | 2025-09-30 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250929 207047 Montes Construction Ll | 446702 | 1 | direct_match |
| 18 | 2025-10-01 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 250930 207047 Montes Construction Ll | 446702 | 1 | direct_match |
| 19 | 2025-10-02 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251001 207047 Montes Construction Ll | 446702 | 2 | direct_match |
| 20 | 2025-10-03 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251002 207047 Montes Construction Ll | 446702 | 1 | direct_match |
| 21 | 2025-10-06 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251003 207047 Montes Construction Ll | 446702 | 1 | direct_match |
| 22 | 2025-10-07 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251006 207047 Montes Construction Ll | 446702 | 1 | direct_match |
| 23 | 2025-10-09 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251008 207047 Montes Construction Ll | 446702 | 1 | direct_match |
| 24 | 2025-10-10 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251009 207047 Montes Construction Ll | 446702 | 1 | direct_match |
| 25 | 2025-10-14 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251010 207047 Montes Construction Ll | 446702 | 2 | direct_match |
| 26 | 2025-10-15 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251014 207047 Montes Construction Ll | 446702 | 2 | direct_match |
| 27 | 2025-10-16 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251015 207047 Montes Construction Ll | 446702 | 1 | direct_match |
| 28 | 2025-10-17 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251016 207047 Montes Construction Ll | 446702 | 1 | direct_match |
| 29 | 2025-10-20 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251017 207047 Montes Construction Ll | 446702 | 1 | direct_match |
| 30 | 2025-10-21 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251020 207047 Montes Construction Ll | 446702 | 1 | direct_match |
| 31 | 2025-10-22 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251021 207047 Montes Construction Ll | 446702 | 1 | direct_match |
| 32 | 2025-10-23 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251022 207047 Montes Construction Ll | 446702 | 1 | direct_match |
| 33 | 2025-10-24 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251023 207047 Montes Construction Ll | 446702 | 1 | direct_match |
| 34 | 2025-10-27 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251024 207047 Montes Construction Ll | 446702 | 1 | direct_match |
| 35 | 2025-10-30 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251028 207047 Montes Construction Ll | 446702 | 2 | direct_match |
| 36 | 2025-10-31 | $-277.78 | < Business to Business ACH Debit - Ebf Holdings 8006192943 251030 207047 Montes Construction Ll | 446702 | 1 | direct_match |
| Total | $-9,686.19 | 36 transactions | ||||