Funding Details

ID: 240060

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Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-09-26
Amount Funded
$28,755.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 23:32:03
Modified At
2026-01-30 23:32:03
Occurrence Count
1 times
Analytics Sources
422843
Account Information
Account Name
TRIGUEROS DEVELOPMENT GROUP INC
Account ID
001Nt00000aik5eIAA
Industry
Construction - General Contractor
Location
None, N/A
Payment Details
Term (Days)
113
Payment Frequency
Daily
Daily Payment
$355.00
Actual Payment
$355.00 (Daily)
First Payment
2025-09-29
Last Payment
2025-09-30
Transaction Count
2
Transaction Amount
$-710.00
First Bank Statement
2025-05-31
Last Bank Statement
2025-09-30
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 (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-26 $28,755.00 Chips Credit Via: Wells Fargo Bank, N.A./0407 B/O: Ebf Holdings, LLC Miami FL 331821505 US Ref: Nbnf=Trigueros Development Group Inc Walnut Creek CA 94597-2710 US/Ac- 000000007133 Org=/4000106088 Miami FL 331821505 US Ogb=/00000400010608 8 Miami FL 33178-2911 Bbi=/Chgs/USD 0,00/Ocmt/USD28755,00/ Ssn: 00674445 Trn: 0178742269Fc 422843 1 funding_deposit
2 2025-09-29 $-355.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011030115 Eed:250929 Ind ID:000000012497343 Ind Name:Trigueros Development Trn: 2721030115Tc 422843 1 direct_match
3 2025-09-30 $-355.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012916802 Eed:250930 Ind ID:000000012505118 Ind Name:Trigueros Development Trn: 2732916802Tc 422843 1 direct_match
Total $-710.00 3 transactions