Funding Details
ID: 188153
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-03-06
- Amount Funded
- $10,762.48
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 46 transactions from 2025-01-02 to 2025-03-05 found before funding date 2025-03-06 - Created At
- 2026-01-30 20:55:33
- Modified At
- 2026-01-30 20:55:33
- Occurrence Count
- 1 times
- Analytics Sources
- 237313
Account Information
- Account Name
- BAS3CON INC DBA GXLA OR DUCKO USA
- Account ID
001Nt00000RYiTjIAL- Industry
- Professional Services
- Location
- LOS ANGELES, CA
Payment Details
- Term (Days)
- 39
- Payment Frequency
- Daily
- Daily Payment
- $376.92
- Actual Payment
- $376.92 (Daily)
- First Payment
- 2025-03-06
- Last Payment
- 2025-04-30
- Transaction Count
- 40
- Transaction Amount
- $-15,076.80
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (41)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-06 | $-376.92 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754466634 Eed:250306 Ind ID:000000011542557 Ind Name:Bas3Con Inc Trn: 0654466634Tc | 237313 | 1 | direct_match |
| 2 | 2025-03-06 | $10,762.48 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Bas3Con Inc Dba Gxla OR Ducko USA Los Angeles CA 900 07-2721 US/Ac-000000005096 Rfb=2617 29 Bbi=/Chgs/USD0,00/ Imad: 0306I1B7033R014784 Trn: 0889361065Ff | 237313 | 1 | funding_deposit |
| 3 | 2025-03-07 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250306 CO Entry Descr:8006192943Sec:CCD Trace#:122043488367627 Eed:250307 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 0668367627Tc | 237313 | 1 | direct_match |
| 4 | 2025-03-10 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250307 CO Entry Descr:8006192943Sec:CCD Trace#:122043488917696 Eed:250310 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 0698917696Tc | 237313 | 1 | direct_match |
| 5 | 2025-03-11 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250310 CO Entry Descr:8006192943Sec:CCD Trace#:122043482901609 Eed:250311 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 0702901609Tc | 237313 | 1 | direct_match |
| 6 | 2025-03-12 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250311 CO Entry Descr:8006192943Sec:CCD Trace#:122043485996243 Eed:250312 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 0715996243Tc | 237313 | 1 | direct_match |
| 7 | 2025-03-13 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250312 CO Entry Descr:8006192943Sec:CCD Trace#:122043482190660 Eed:250313 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 0722190660Tc | 237313 | 1 | direct_match |
| 8 | 2025-03-14 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250313 CO Entry Descr:8006192943Sec:CCD Trace#:122043484957274 Eed:250314 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 0734957274Tc | 237313 | 1 | direct_match |
| 9 | 2025-03-17 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250314 CO Entry Descr:8006192943Sec:CCD Trace#:122043483697554 Eed:250317 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 0763697554Tc | 237313 | 1 | direct_match |
| 10 | 2025-03-18 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250317 CO Entry Descr:8006192943Sec:CCD Trace#:122043484047185 Eed:250318 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 0774047185Tc | 237313 | 1 | direct_match |
| 11 | 2025-03-19 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250318 CO Entry Descr:8006192943Sec:CCD Trace#:122043480491094 Eed:250319 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 0780491094Tc | 237313 | 1 | direct_match |
| 12 | 2025-03-20 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250319 CO Entry Descr:8006192943Sec:CCD Trace#:122043486478667 Eed:250320 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 0796478667Tc | 237313 | 1 | direct_match |
| 13 | 2025-03-21 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250320 CO Entry Descr:8006192943Sec:CCD Trace#:122043484383078 Eed:250321 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 0804383078Tc | 237313 | 1 | direct_match |
| 14 | 2025-03-24 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250321 CO Entry Descr:8006192943Sec:CCD Trace#:122043484535179 Eed:250324 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 0834535179Tc | 237313 | 1 | direct_match |
| 15 | 2025-03-25 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250324 CO Entry Descr:8006192943Sec:CCD Trace#:122043483207910 Eed:250325 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 0843207910Tc | 237313 | 1 | direct_match |
| 16 | 2025-03-26 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250325 CO Entry Descr:8006192943Sec:CCD Trace#:122043484208586 Eed:250326 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 0854208586Tc | 237313 | 1 | direct_match |
| 17 | 2025-03-27 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250326 CO Entry Descr:8006192943Sec:CCD Trace#:122043486850790 Eed:250327 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 0866850790Tc | 237313 | 1 | direct_match |
| 18 | 2025-03-28 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250327 CO Entry Descr:8006192943Sec:CCD Trace#:122043485156604 Eed:250328 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 0875156604Tc | 237313 | 1 | direct_match |
| 19 | 2025-03-31 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250328 CO Entry Descr:8006192943Sec:CCD Trace#:122043483533558 Eed:250331 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 0903533558Tc | 237313 | 1 | direct_match |
| 20 | 2025-04-01 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250331 CO Entry Descr:8006192943Sec:CCD Trace#:122043489605461 Eed:250401 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 0919605461Tc | 237313 | 1 | direct_match |
| 21 | 2025-04-02 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250401 CO Entry Descr:8006192943Sec:CCD Trace#:122043486604164 Eed:250402 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 0926604164Tc | 237313 | 1 | direct_match |
| 22 | 2025-04-03 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250402 CO Entry Descr:8006192943Sec:CCD Trace#:122043488508488 Eed:250403 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 0938508488Tc | 237313 | 1 | direct_match |
| 23 | 2025-04-04 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250403 CO Entry Descr:8006192943Sec:CCD Trace#:122043487353835 Eed:250404 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 0947353835Tc | 237313 | 1 | direct_match |
| 24 | 2025-04-07 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250404 CO Entry Descr:8006192943Sec:CCD Trace#:122043481363855 Eed:250407 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 0971363855Tc | 237313 | 1 | direct_match |
| 25 | 2025-04-08 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250407 CO Entry Descr:8006192943Sec:CCD Trace#:122043481637576 Eed:250408 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 0981637576Tc | 237313 | 1 | direct_match |
| 26 | 2025-04-09 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250408 CO Entry Descr:8006192943Sec:CCD Trace#:122043485824605 Eed:250409 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 0995824605Tc | 237313 | 1 | direct_match |
| 27 | 2025-04-10 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250409 CO Entry Descr:8006192943Sec:CCD Trace#:122043482371057 Eed:250410 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 1002371057Tc | 237313 | 1 | direct_match |
| 28 | 2025-04-11 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250410 CO Entry Descr:8006192943Sec:CCD Trace#:122043482735999 Eed:250411 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 1012735999Tc | 237313 | 1 | direct_match |
| 29 | 2025-04-14 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250411 CO Entry Descr:8006192943Sec:CCD Trace#:122043482535062 Eed:250414 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 1042535062Tc | 237313 | 1 | direct_match |
| 30 | 2025-04-15 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250414 CO Entry Descr:8006192943Sec:CCD Trace#:122043487626816 Eed:250415 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 1057626816Tc | 237313 | 1 | direct_match |
| 31 | 2025-04-16 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250415 CO Entry Descr:8006192943Sec:CCD Trace#:122043481924217 Eed:250416 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 1061924217Tc | 237313 | 1 | direct_match |
| 32 | 2025-04-17 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250416 CO Entry Descr:8006192943Sec:CCD Trace#:122043486833928 Eed:250417 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 1076833928Tc | 237313 | 1 | direct_match |
| 33 | 2025-04-18 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250417 CO Entry Descr:8006192943Sec:CCD Trace#:122043486523067 Eed:250418 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 1086523067Tc | 237313 | 1 | direct_match |
| 34 | 2025-04-21 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250418 CO Entry Descr:8006192943Sec:CCD Trace#:122043480026946 Eed:250421 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 1110026946Tc | 237313 | 1 | direct_match |
| 35 | 2025-04-22 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250421 CO Entry Descr:8006192943Sec:CCD Trace#:122043486216368 Eed:250422 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 1126216368Tc | 237313 | 1 | direct_match |
| 36 | 2025-04-23 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250422 CO Entry Descr:8006192943Sec:CCD Trace#:122043489674591 Eed:250423 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 1139674591Tc | 237313 | 1 | direct_match |
| 37 | 2025-04-24 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250423 CO Entry Descr:8006192943Sec:CCD Trace#:122043483737781 Eed:250424 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 1143737781Tc | 237313 | 1 | direct_match |
| 38 | 2025-04-25 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250424 CO Entry Descr:8006192943Sec:CCD Trace#:122043481703463 Eed:250425 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 1151703463Tc | 237313 | 1 | direct_match |
| 39 | 2025-04-28 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250425 CO Entry Descr:8006192943Sec:CCD Trace#:122043486941550 Eed:250428 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 1186941550Tc | 237313 | 1 | direct_match |
| 40 | 2025-04-29 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250428 CO Entry Descr:8006192943Sec:CCD Trace#:122043483922698 Eed:250429 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 1193922698Tc | 237313 | 1 | direct_match |
| 41 | 2025-04-30 | $-376.92 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250429 CO Entry Descr:8006192943Sec:CCD Trace#:122043485814351 Eed:250430 Ind ID:193168 Ind Name:Bas3Con Inc 800-619-2943 Trn: 1205814351Tc | 237313 | 1 | direct_match |
| Total | $-15,076.80 | 41 transactions | ||||