Funding Details

ID: 174167

View in Salesforce Back to Fundings
Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-06-03
Amount Funded
$16,275.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 20:10:06
Modified At
2026-01-30 20:10:06
Occurrence Count
1 times
Analytics Sources
310133
Account Information
Account Name
Topanga Engineering Design & Construction
Account ID
001Nt00000PqmgcIAB
Industry
Construction - General Contractor
Location
Los Angeles, CA
Payment Details
Term (Days)
97
Payment Frequency
Daily
Daily Payment
$233.36
Actual Payment
$233.36 (Daily)
First Payment
2025-06-04
Last Payment
2025-06-30
Transaction Count
18
Transaction Amount
$-4,200.48
First Bank Statement
2025-04-01
Last Bank Statement
2025-06-30
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 (19)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-03 $16,275.00 Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Topanga Engineering Design And Canoga Park CA 91304- 2690 US/Ac-000000005735 Rfb=271635 Bbi=/Chgs/USD0,00/ Imad: 0603I1B7032R006880 Trn: 0426281154Ff 310133 1 funding_deposit
2 2025-06-04 $-233.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250603 CO Entry Descr:8006192943Sec:CCD Trace#:122043483525426 Eed:250604 Ind ID:199343 Ind Name:Topanga Engineering De 800-619-2943 Trn: 1553525426Tc 310133 1 direct_match
3 2025-06-05 $-233.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250604 CO Entry Descr:8006192943Sec:CCD Trace#:122043480269819 Eed:250605 Ind ID:199343 Ind Name:Topanga Engineering De 800-619-2943 Trn: 1560269819Tc 310133 1 direct_match
4 2025-06-06 $-233.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250605 CO Entry Descr:8006192943Sec:CCD Trace#:122043484746498 Eed:250606 Ind ID:199343 Ind Name:Topanga Engineering De 800-619-2943 Trn: 1574746498Tc 310133 1 direct_match
5 2025-06-09 $-233.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250606 CO Entry Descr:8006192943Sec:CCD Trace#:122043482702479 Eed:250609 Ind ID:199343 Ind Name:Topanga Engineering De 800-619-2943 Trn: 1602702479Tc 310133 1 direct_match
6 2025-06-10 $-233.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250609 CO Entry Descr:8006192943Sec:CCD Trace#:122043480058945 Eed:250610 Ind ID:199343 Ind Name:Topanga Engineering De 800-619-2943 Trn: 1610058945Tc 310133 1 direct_match
7 2025-06-11 $-233.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250610 CO Entry Descr:8006192943Sec:CCD Trace#:122043481167845 Eed:250611 Ind ID:199343 Ind Name:Topanga Engineering De 800-619-2943 Trn: 1621167845Tc 310133 1 direct_match
8 2025-06-12 $-233.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250611 CO Entry Descr:8006192943Sec:CCD Trace#:122043488792736 Eed:250612 Ind ID:199343 Ind Name:Topanga Engineering De 800-619-2943 Trn: 1638792736Tc 310133 1 direct_match
9 2025-06-13 $-233.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250612 CO Entry Descr:8006192943Sec:CCD Trace#:122043480539280 Eed:250613 Ind ID:199343 Ind Name:Topanga Engineering De 800-619-2943 Trn: 1640539280Tc 310133 1 direct_match
10 2025-06-16 $-233.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250613 CO Entry Descr:8006192943Sec:CCD Trace#:122043483734332 Eed:250616 Ind ID:199343 Ind Name:Topanga Engineering De 800-619-2943 Trn: 1673734332Tc 310133 1 direct_match
11 2025-06-17 $-233.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250616 CO Entry Descr:8006192943Sec:CCD Trace#:122043483225721 Eed:250617 Ind ID:199343 Ind Name:Topanga Engineering De 800-619-2943 Trn: 1683225721Tc 310133 1 direct_match
12 2025-06-18 $-233.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250617 CO Entry Descr:8006192943Sec:CCD Trace#:122043486003831 Eed:250618 Ind ID:199343 Ind Name:Topanga Engineering De 800-619-2943 Trn: 1696003831Tc 310133 1 direct_match
13 2025-06-20 $-233.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250618 CO Entry Descr:8006192943Sec:CCD Trace#:122043487506129 Eed:250620 Ind ID:199343 Ind Name:Topanga Engineering De 800-619-2943 Trn: 1717506129Tc 310133 2 direct_match
14 2025-06-23 $-233.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250620 CO Entry Descr:8006192943Sec:CCD Trace#:122043485185350 Eed:250623 Ind ID:199343 Ind Name:Topanga Engineering De 800-619-2943 Trn: 1745185350Tc 310133 1 direct_match
15 2025-06-24 $-233.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250623 CO Entry Descr:8006192943Sec:CCD Trace#:122043487092864 Eed:250624 Ind ID:199343 Ind Name:Topanga Engineering De 800-619-2943 Trn: 1757092864Tc 310133 1 direct_match
16 2025-06-25 $-233.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250624 CO Entry Descr:8006192943Sec:CCD Trace#:122043486910580 Eed:250625 Ind ID:199343 Ind Name:Topanga Engineering De 800-619-2943 Trn: 1766910580Tc 310133 1 direct_match
17 2025-06-26 $-233.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250625 CO Entry Descr:8006192943Sec:CCD Trace#:122043480132781 Eed:250626 Ind ID:199343 Ind Name:Topanga Engineering De 800-619-2943 Trn: 1770132781Tc 310133 1 direct_match
18 2025-06-27 $-233.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250626 CO Entry Descr:8006192943Sec:CCD Trace#:122043488269276 Eed:250627 Ind ID:199343 Ind Name:Topanga Engineering De 800-619-2943 Trn: 1788269276Tc 310133 1 direct_match
19 2025-06-30 $-233.36 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250627 CO Entry Descr:8006192943Sec:CCD Trace#:122043483120696 Eed:250630 Ind ID:199343 Ind Name:Topanga Engineering De 800-619-2943 Trn: 1813120696Tc 310133 1 direct_match
Total $-4,200.48 19 transactions