Funding Details
ID: 193829
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-06-20
- Amount Funded
- $19,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:13:13
- Modified At
- 2026-01-30 21:13:13
- Occurrence Count
- 1 times
- Analytics Sources
- 326685
Account Information
- Account Name
- Sujaco Trans Inc
- Account ID
001Nt00000SNo2XIAT- Industry
- TRANSPORTATION AND LOGISTICS
- Location
- Fontana, CA
Payment Details
- Term (Days)
- 100
- Payment Frequency
- Daily
- Daily Payment
- $269.09
- Actual Payment
- $269.09 (Daily)
- First Payment
- 2025-06-23
- Last Payment
- 2025-06-30
- Transaction Count
- 6
- Transaction Amount
- $-1,614.54
- First Bank Statement
- 2025-03-01
- 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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-20 | $19,275.00 | WT Seq453488 Ebf Holdings, LLC, DBA /Org=Ebf Holdings, LLC Srf# Gw00000077262501 Trn#250620453488 Rfb# 273886 | 326685 | 1 | funding_deposit |
| 2 | 2025-06-23 | $-269.09 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012005229 Sujaco Trans Inc | 326685 | 1 | direct_match |
| 3 | 2025-06-24 | $-269.09 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012011742 Sujaco Trans Inc | 326685 | 1 | direct_match |
| 4 | 2025-06-25 | $-269.09 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012018306 Sujaco Trans Inc | 326685 | 1 | direct_match |
| 5 | 2025-06-26 | $-269.09 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012024836 Sujaco Trans Inc | 326685 | 1 | direct_match |
| 6 | 2025-06-27 | $-269.09 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012031483 Sujaco Trans Inc | 326685 | 1 | direct_match |
| 7 | 2025-06-30 | $-269.09 | < Business to Business ACH Debit - Ebf Holdings LLC Ebf Debit SD9119 000000012037982 Sujaco Trans Inc | 326685 | 1 | direct_match |
| Total | $-1,614.54 | 7 transactions | ||||