Funding Details
ID: 202100
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-06-03
- Amount Funded
- $19,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:38:09
- Modified At
- 2026-01-30 21:38:09
- Occurrence Count
- 1 times
- Analytics Sources
- 314617
Account Information
- Account Name
- Level-up construction
- Account ID
001Nt00000TYe5bIAD- Industry
- Construction
- Location
- Bakersfield, CA
Payment Details
- Term (Days)
- 115
- Payment Frequency
- Daily
- Daily Payment
- $233.60
- Actual Payment
- $233.60 (Daily)
- First Payment
- 2025-06-04
- Last Payment
- 2025-06-30
- Transaction Count
- 18
- Transaction Amount
- $-4,204.80
- 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 (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-03 | $19,275.00 | WIRE TYPE:WIRE IN DATE: 250603 TIME:1557 ET TRN:2025060300522991 SEQ:2025060300157285/555325 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:271707 | 314617 | 1 | funding_deposit |
| 2 | 2025-06-04 | $-233.60 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011925575 INDN:LEVEL-UP CONSTRUCTION CO ID:1900922982 CCD | 314617 | 1 | direct_match |
| 3 | 2025-06-05 | $-233.60 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011931861 INDN:LEVEL-UP CONSTRUCTION CO ID:1900922982 CCD | 314617 | 1 | direct_match |
| 4 | 2025-06-06 | $-233.60 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011938213 INDN:LEVEL-UP CONSTRUCTION CO ID:1900922982 CCD | 314617 | 1 | direct_match |
| 5 | 2025-06-09 | $-233.60 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011944480 INDN:LEVEL-UP CONSTRUCTION CO ID:1900922982 CCD | 314617 | 1 | direct_match |
| 6 | 2025-06-10 | $-233.60 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011950845 INDN:LEVEL-UP CONSTRUCTION CO ID:1900922982 CCD | 314617 | 1 | direct_match |
| 7 | 2025-06-11 | $-233.60 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011957222 INDN:LEVEL-UP CONSTRUCTION CO ID:1900922982 CCD | 314617 | 1 | direct_match |
| 8 | 2025-06-12 | $-233.60 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011963614 INDN:LEVEL-UP CONSTRUCTION CO ID:1900922982 CCD | 314617 | 1 | direct_match |
| 9 | 2025-06-13 | $-233.60 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011970100 INDN:LEVEL-UP CONSTRUCTION CO ID:1900922982 CCD | 314617 | 1 | direct_match |
| 10 | 2025-06-16 | $-233.60 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011976495 INDN:LEVEL-UP CONSTRUCTION CO ID:1900922982 CCD | 314617 | 1 | direct_match |
| 11 | 2025-06-17 | $-233.60 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011982912 INDN:LEVEL-UP CONSTRUCTION CO ID:1900922982 CCD | 314617 | 1 | direct_match |
| 12 | 2025-06-18 | $-233.60 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011989328 INDN:LEVEL-UP CONSTRUCTION CO ID:1900922982 CCD | 314617 | 1 | direct_match |
| 13 | 2025-06-20 | $-233.60 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000011998450 INDN:LEVEL-UP CONSTRUCTION CO ID:1900922982 CCD | 314617 | 2 | direct_match |
| 14 | 2025-06-23 | $-233.60 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012005086 INDN:LEVEL-UP CONSTRUCTION CO ID:1900922982 CCD | 314617 | 1 | direct_match |
| 15 | 2025-06-24 | $-233.60 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012011601 INDN:LEVEL-UP CONSTRUCTION CO ID:1900922982 CCD | 314617 | 2 | direct_match |
| 16 | 2025-06-25 | $-233.60 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012018152 INDN:LEVEL-UP CONSTRUCTION CO ID:1900922982 CCD | 314617 | 1 | direct_match |
| 17 | 2025-06-26 | $-233.60 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012024687 INDN:LEVEL-UP CONSTRUCTION CO ID:1900922982 CCD | 314617 | 1 | direct_match |
| 18 | 2025-06-27 | $-233.60 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012031319 INDN:LEVEL-UP CONSTRUCTION CO ID:1900922982 CCD | 314617 | 1 | direct_match |
| 19 | 2025-06-30 | $-233.60 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012037840 INDN:LEVEL-UP CONSTRUCTION CO ID:1900922982 CCD | 314617 | 1 | direct_match |
| Total | $-4,204.80 | 19 transactions | ||||