Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-07-31
Amount Funded
$8,588.60
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-07-31 occurred 1 days after previous funding's last payment on 2025-07-30
Created At
2026-01-28 21:02:44
Modified At
2026-01-30 13:53:00
Occurrence Count
3 times
Analytics Sources
386121
Account Information
Account Name
Plascon Corp
Account ID
0014z00001d5S67AAE
Industry
Construction
Location
Bay Shore, NY
Payment Details
Term (Days)
53
Payment Frequency
Daily
Daily Payment
$288.00
Actual Payment
$288.00 (Daily)
First Payment
2025-07-31
Last Payment
2025-08-29
Transaction Count
22
Transaction Amount
$-6,272.09
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-29
Analysis
Factor Rate
0.7303
Payoff Status
active
Expected Payoff
2025-10-14
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (23)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-31 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752357404 Eed:250731 Ind ID:000000012188703 Ind Name:Plascon Corp Trn: 2122357404Tc 386121 3 direct_match
2 2025-07-31 $8,588.60 Real Time Payment Credit Recd From Aba/Contr Bnk-121000248 From: Bnf-Ebf Holdings, LLC Ref: Noref Info: Text- Iid: 20250731121000248P1Bpdas51203146105 Recd: 13:46:56 Trn: 0968872212Gc 386121 3 funding_deposit
3 2025-08-01 $-288.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013474132 Eed:250801 Ind ID:000000012197198 Ind Name:Plascon Corp Trn: 2133474132Tc 386121 3 direct_match
4 2025-08-04 $-288.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011798054 Eed:250804 Ind ID:000000012204128 Ind Name:Plascon Corp Trn: 2161798054Tc 386121 3 direct_match
5 2025-08-05 $-288.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019656284 Eed:250805 Ind ID:000000012211108 Ind Name:Plascon Corp Trn: 2179656284Tc 386121 3 direct_match
6 2025-08-06 $-288.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012156621 Eed:250806 Ind ID:000000012218118 Ind Name:Plascon Corp Trn: 2182156621Tc 386121 3 direct_match
7 2025-08-07 $-288.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011399896 Eed:250807 Ind ID:000000012225133 Ind Name:Plascon Corp Trn: 2191399896Tc 386121 3 direct_match
8 2025-08-08 $-288.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000019836631 Eed:250808 Ind ID:000000012232336 Ind Name:Plascon Corp Trn: 2209836631Tc 386121 3 direct_match
9 2025-08-11 $-288.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011720466 Eed:250811 Ind ID:000000012239389 Ind Name:Plascon Corp Trn: 2231720466Tc 386121 3 direct_match
10 2025-08-12 $-288.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011886717 Eed:250812 Ind ID:000000012246550 Ind Name:Plascon Corp Trn: 2241886717Tc 386121 3 direct_match
11 2025-08-13 $-288.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000018106419 Eed:250813 Ind ID:000000012253711 Ind Name:Plascon Corp Trn: 2258106419Tc 386121 3 direct_match
12 2025-08-14 $-288.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015131538 Eed:250814 Ind ID:000000012260896 Ind Name:Plascon Corp Trn: 2265131538Tc 386121 3 direct_match
13 2025-08-15 $-288.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000010665787 Eed:250815 Ind ID:000000012268254 Ind Name:Plascon Corp Trn: 2270665787Tc 386121 3 direct_match
14 2025-08-18 $-288.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000013493636 Eed:250818 Ind ID:000000012275460 Ind Name:Plascon Corp Trn: 2303493636Tc 386121 3 direct_match
15 2025-08-19 $-288.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011940467 Eed:250819 Ind ID:000000012282748 Ind Name:Plascon Corp Trn: 2311940467Tc 386121 3 direct_match
16 2025-08-20 $-288.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000017355266 Eed:250820 Ind ID:000000012290072 Ind Name:Plascon Corp Trn: 2327355266Tc 386121 3 direct_match
17 2025-08-21 $-288.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000015003803 Eed:250821 Ind ID:000000012297376 Ind Name:Plascon Corp Trn: 2335003803Tc 386121 3 direct_match
18 2025-08-22 $-288.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012281844 Eed:250822 Ind ID:000000012304790 Ind Name:Plascon Corp Trn: 2342281844Tc 386121 3 direct_match
19 2025-08-25 $-288.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011769414 Eed:250825 Ind ID:000000012312076 Ind Name:Plascon Corp Trn: 2371769414Tc 386121 3 direct_match
20 2025-08-26 $-288.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011422057 Eed:250826 Ind ID:000000012319393 Ind Name:Plascon Corp Trn: 2381422057Tc 386121 3 direct_match
21 2025-08-27 $-288.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000016574234 Eed:250827 Ind ID:000000012326773 Ind Name:Plascon Corp Trn: 2396574234Tc 386121 3 direct_match
22 2025-08-28 $-288.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000011576861 Eed:250828 Ind ID:000000012334160 Ind Name:Plascon Corp Trn: 2401576861Tc 386121 3 direct_match
23 2025-08-29 $-288.00 Orig CO Name:Ebf Holdings Orig ID:2900922982 Desc Date: CO Entry Descr:Ebf Debit Sec:CCD Trace#:091000012850778 Eed:250829 Ind ID:000000012341668 Ind Name:Plascon Corp Trn: 2412850778Tc 386121 3 direct_match
Total $-6,272.09 23 transactions