Funding Details
ID: 182589
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-04-21
- Amount Funded
- $17,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:37:16
- Modified At
- 2026-01-30 20:37:16
- Occurrence Count
- 1 times
- Analytics Sources
- 334809
Account Information
- Account Name
- MTL Construction Group Inc.
- Account ID
001Nt00000QpefbIAB- Industry
- Construction
- Location
- Monrovia, CA
Payment Details
- Term (Days)
- 99
- Payment Frequency
- Daily
- Daily Payment
- $243.82
- Actual Payment
- $243.82 (Daily)
- First Payment
- 2025-04-22
- Last Payment
- 2025-06-30
- Transaction Count
- 36
- Transaction Amount
- $-8,777.52
- 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 (37)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-21 | $17,275.00 | WT Seq452309 Ebf Holdings, LLC, DBA /Org=Ebf Holdings, LLC Srf# Gw00000075925339 Trn#250421452309 Rfb# 266635 | 334809 | 1 | funding_deposit |
| 2 | 2025-04-22 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011739419 Mtl Construction Group | 334809 | 1 | direct_match |
| 3 | 2025-04-23 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011745334 Mtl Construction Group | 334809 | 1 | direct_match |
| 4 | 2025-04-24 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011751340 Mtl Construction Group | 334809 | 1 | direct_match |
| 5 | 2025-04-25 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011757402 Mtl Construction Group | 334809 | 1 | direct_match |
| 6 | 2025-04-28 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011763413 Mtl Construction Group | 334809 | 1 | direct_match |
| 7 | 2025-04-29 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011769487 Mtl Construction Group | 334809 | 1 | direct_match |
| 8 | 2025-04-30 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011775511 Mtl Construction Group | 334809 | 1 | direct_match |
| 9 | 2025-05-01 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011781559 Mtl Construction Group | 334809 | 1 | direct_match |
| 10 | 2025-05-02 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011787660 Mtl Construction Group | 334809 | 1 | direct_match |
| 11 | 2025-05-05 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011793669 Mtl Construction Group | 334809 | 1 | direct_match |
| 12 | 2025-05-06 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011799750 Mtl Construction Group | 334809 | 1 | direct_match |
| 13 | 2025-05-07 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011805757 Mtl Construction Group | 334809 | 1 | direct_match |
| 14 | 2025-05-08 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011811832 Mtl Construction Group | 334809 | 1 | direct_match |
| 15 | 2025-05-09 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011817972 Mtl Construction Group | 334809 | 1 | direct_match |
| 16 | 2025-05-12 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011824067 Mtl Construction Group | 334809 | 1 | direct_match |
| 17 | 2025-05-13 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011830206 Mtl Construction Group | 334809 | 1 | direct_match |
| 18 | 2025-05-14 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011836278 Mtl Construction Group | 334809 | 1 | direct_match |
| 19 | 2025-05-15 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011842396 Mtl Construction Group | 334809 | 1 | direct_match |
| 20 | 2025-05-16 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011848589 Mtl Construction Group | 334809 | 1 | direct_match |
| 21 | 2025-05-19 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011854708 Mtl Construction Group | 334809 | 1 | direct_match |
| 22 | 2025-05-20 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011860859 Mtl Construction Group | 334809 | 1 | direct_match |
| 23 | 2025-05-21 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011866933 Mtl Construction Group | 334809 | 1 | direct_match |
| 24 | 2025-05-22 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011873062 Mtl Construction Group | 334809 | 1 | direct_match |
| 25 | 2025-05-23 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011879302 Mtl Construction Group | 334809 | 1 | direct_match |
| 26 | 2025-05-27 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011887819 Mtl Construction Group | 334809 | 2 | direct_match |
| 27 | 2025-05-28 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011894223 Mtl Construction Group | 334809 | 1 | direct_match |
| 28 | 2025-06-02 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011912836 Mtl Construction Group | 334809 | 1 | direct_match |
| 29 | 2025-06-03 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011919074 Mtl Construction Group | 334809 | 1 | direct_match |
| 30 | 2025-06-04 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011925309 Mtl Construction Group | 334809 | 1 | direct_match |
| 31 | 2025-06-06 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011937948 Mtl Construction Group | 334809 | 2 | direct_match |
| 32 | 2025-06-09 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011944236 Mtl Construction Group | 334809 | 1 | direct_match |
| 33 | 2025-06-10 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011950587 Mtl Construction Group | 334809 | 2 | direct_match |
| 34 | 2025-06-13 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011969839 Mtl Construction Group | 334809 | 1 | direct_match |
| 35 | 2025-06-16 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011976249 Mtl Construction Group | 334809 | 1 | direct_match |
| 36 | 2025-06-20 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000011997948 Mtl Construction Group | 334809 | 2 | direct_match |
| 37 | 2025-06-30 | $-243.82 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012037609 Mtl Construction Group | 334809 | 1 | direct_match |
| Total | $-8,777.52 | 37 transactions | ||||