Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-09-30
Amount Funded
$33,755.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 01:07:14
Modified At
2026-01-31 00:01:48
Occurrence Count
2 times
Analytics Sources
454970
Account Information
Account Name
ZCC CARE COMPANY
Account ID
001Nt00000dyG8NIAU
Industry
N/A
Location
Mission Viejo, CA
Payment Details
Term (Days)
140
Payment Frequency
Weekly
Daily Payment
$335.52
Actual Payment
$335.52 (Weekly)
First Payment
2025-10-07
Last Payment
2025-11-25
Transaction Count
8
Transaction Amount
$-13,420.80
First Bank Statement
2025-08-01
Last Bank Statement
2025-11-28
Analysis
Factor Rate
0.3976
Payoff Status
active
Expected Payoff
2026-04-14
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-30 $33,755.00 Chips Credit Via: Wells Fargo Bank, N.A./0407 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Nbnf=Zcc Care Company Mission Viejo CA 92691-5202 US/Ac-000000009265 O Rg=/4000106088 Miami FL 331821505 U S Ogb=/000004000106088 Miami FL 331 78-2911 Bbi=/Chgs/USD0,00/Ocmt/USD3 3755,00/ Ssn: 00841058 Trn: 0195026273Fc 454970 2 funding_deposit
2 2025-10-07 $-1,677.60 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010135670 Eed:251007 Ind ID:000000012544159 Ind Name:Zcc Care Company Trn: 2800135670Tc 454970 2 direct_match
3 2025-10-14 $-1,677.60 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013932841 Eed:251014 Ind ID:000000012578499 Ind Name:Zcc Care Company Trn: 2873932841Tc 454970 2 direct_match
4 2025-10-21 $-1,677.60 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012133730 Eed:251021 Ind ID:000000012617869 Ind Name:Zcc Care Company Trn: 2942133730Tc 454970 2 direct_match
5 2025-10-28 $-1,677.60 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000014256836 Eed:251028 Ind ID:000000012656565 Ind Name:Zcc Care Company Trn: 3014256836Tc 454970 2 direct_match
6 2025-11-04 $-1,677.60 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017663554 Eed:251104 Ind ID:000000012694405 Ind Name:Zcc Care Company Trn: 3087663554Tc 454970 2 direct_match
7 2025-11-12 $-1,677.60 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016888399 Eed:251112 Ind ID:000000012734464 Ind Name:Zcc Care Company Trn: 3166888399Tc 454970 2 direct_match
8 2025-11-18 $-1,677.60 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017175625 Eed:251118 Ind ID:000000012764490 Ind Name:Zcc Care Company Trn: 3227175625Tc 454970 2 direct_match
9 2025-11-25 $-1,677.60 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015264621 Eed:251125 Ind ID:000000012801044 Ind Name:Zcc Care Company Trn: 3295264621Tc 454970 2 direct_match
Total $-13,420.80 9 transactions