Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-02-13
Amount Funded
$19,275.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:06:21
Modified At
2026-01-30 21:43:33
Occurrence Count
2 times
Analytics Sources
290852
Account Information
Account Name
Orange County Coast Construction Inc
Account ID
001Nt00000TmJMGIA3
Industry
Construction
Location
Huntington Beach, CA
Payment Details
Term (Days)
107
Payment Frequency
Daily
Daily Payment
$250.43
Actual Payment
$250.43 (Daily)
First Payment
2025-02-14
Last Payment
2025-04-25
Transaction Count
50
Transaction Amount
$-12,521.50
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-31
Analysis
Factor Rate
0.6496
Payoff Status
paid_off_rtr
Expected Payoff
2025-07-14
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (51)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-13 $19,275.00 WIRE TYPE:WIRE IN DATE: 250213 TIME:1252 ET TRN:2025021300412945 SEQ:2025021300112167/465253 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:259623 290852 2 funding_deposit
2 2025-02-14 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
3 2025-02-18 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 4 direct_match
4 2025-02-19 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
5 2025-02-20 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
6 2025-02-21 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
7 2025-02-24 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
8 2025-02-25 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
9 2025-02-26 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
10 2025-02-27 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
11 2025-02-28 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
12 2025-03-03 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
13 2025-03-04 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
14 2025-03-05 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
15 2025-03-06 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
16 2025-03-07 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
17 2025-03-10 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
18 2025-03-11 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
19 2025-03-12 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
20 2025-03-13 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
21 2025-03-14 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
22 2025-03-17 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
23 2025-03-18 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
24 2025-03-19 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
25 2025-03-20 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
26 2025-03-21 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
27 2025-03-24 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
28 2025-03-25 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
29 2025-03-26 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
30 2025-03-27 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
31 2025-03-28 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
32 2025-03-31 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
33 2025-04-01 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
34 2025-04-02 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
35 2025-04-03 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
36 2025-04-04 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
37 2025-04-07 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
38 2025-04-08 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
39 2025-04-09 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
40 2025-04-10 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
41 2025-04-11 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
42 2025-04-14 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
43 2025-04-15 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
44 2025-04-16 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
45 2025-04-17 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
46 2025-04-18 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
47 2025-04-21 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
48 2025-04-22 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
49 2025-04-23 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
50 2025-04-24 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
51 2025-04-25 $-250.43 EBF HOLDINGS DES:8006192943 ID:191905 INDN:ORANGE COUNTY COAST CO CO ID:RPP2855677 CCD 290852 2 direct_match
Total $-12,521.50 51 transactions