Funding Details

ID: 2407

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Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-06-02
Amount Funded
$16,275.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:02:44
Modified At
2026-01-30 13:53:01
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)
101
Payment Frequency
Daily
Daily Payment
$224.09
Actual Payment
$224.09 (Daily)
First Payment
2025-06-03
Last Payment
2025-07-30
Transaction Count
40
Transaction Amount
$-8,963.60
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-29
Analysis
Factor Rate
0.5508
Payoff Status
active
Expected Payoff
2025-10-21
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (41)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-02 $16,275.00 Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Plascon Corp Bay Shore NY 11706-1306 US/Ac-000000008 168 Rfb=271541 Bbi=/Chgs/USD0,00/ Imad: 0602I1B7033R023399 Trn: 1205461153Ff 386121 3 funding_deposit
2 2025-06-03 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753064282 Eed:250603 Ind ID:000000011918300 Ind Name:Plascon Corp Trn: 1543064282Tc 386121 3 direct_match
3 2025-06-04 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750103014 Eed:250604 Ind ID:000000011924536 Ind Name:Plascon Corp Trn: 1550103014Tc 386121 3 direct_match
4 2025-06-05 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757799490 Eed:250605 Ind ID:000000011930804 Ind Name:Plascon Corp Trn: 1567799490Tc 386121 3 direct_match
5 2025-06-06 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759411693 Eed:250606 Ind ID:000000011937121 Ind Name:Plascon Corp Trn: 1579411693Tc 386121 3 direct_match
6 2025-06-09 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754839825 Eed:250609 Ind ID:000000011943466 Ind Name:Plascon Corp Trn: 1604839825Tc 386121 3 direct_match
7 2025-06-10 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754585098 Eed:250610 Ind ID:000000011949808 Ind Name:Plascon Corp Trn: 1614585098Tc 386121 3 direct_match
8 2025-06-11 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759476687 Eed:250611 Ind ID:000000011956198 Ind Name:Plascon Corp Trn: 1629476687Tc 386121 3 direct_match
9 2025-06-12 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756900392 Eed:250612 Ind ID:000000011962559 Ind Name:Plascon Corp Trn: 1636900392Tc 386121 3 direct_match
10 2025-06-13 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758073801 Eed:250613 Ind ID:000000011969026 Ind Name:Plascon Corp Trn: 1648073801Tc 386121 3 direct_match
11 2025-06-16 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754544821 Eed:250616 Ind ID:000000011975492 Ind Name:Plascon Corp Trn: 1674544821Tc 386121 3 direct_match
12 2025-06-17 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755130687 Eed:250617 Ind ID:000000011981902 Ind Name:Plascon Corp Trn: 1685130687Tc 386121 3 direct_match
13 2025-06-18 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754331153 Eed:250618 Ind ID:000000011988300 Ind Name:Plascon Corp Trn: 1694331153Tc 386121 3 direct_match
14 2025-06-20 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755322076 Eed:250620 Ind ID:000000011996444 Ind Name:Plascon Corp Trn: 1715322076Tc 386121 6 direct_match
15 2025-06-23 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758530751 Eed:250623 Ind ID:000000012004100 Ind Name:Plascon Corp Trn: 1748530751Tc 386121 3 direct_match
16 2025-06-24 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750765067 Eed:250624 Ind ID:000000012010621 Ind Name:Plascon Corp Trn: 1750765067Tc 386121 3 direct_match
17 2025-06-25 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755700905 Eed:250625 Ind ID:000000012017154 Ind Name:Plascon Corp Trn: 1765700905Tc 386121 3 direct_match
18 2025-06-26 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758726998 Eed:250626 Ind ID:000000012023688 Ind Name:Plascon Corp Trn: 1778726998Tc 386121 3 direct_match
19 2025-06-27 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754564845 Eed:250627 Ind ID:000000012030281 Ind Name:Plascon Corp Trn: 1784564845Tc 386121 3 direct_match
20 2025-06-30 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754404674 Eed:250630 Ind ID:000000012036871 Ind Name:Plascon Corp Trn: 1814404674Tc 386121 3 direct_match
21 2025-07-01 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759536480 Eed:250701 Ind ID:000000012043407 Ind Name:Plascon Corp Trn: 1829536480Tc 386121 3 direct_match
22 2025-07-02 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753548223 Eed:250702 Ind ID:000000012049944 Ind Name:Plascon Corp Trn: 1833548223Tc 386121 3 direct_match
23 2025-07-03 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753932748 Eed:250703 Ind ID:000000012056536 Ind Name:Plascon Corp Trn: 1843932748Tc 386121 3 direct_match
24 2025-07-07 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752104045 Eed:250707 Ind ID:000000012064823 Ind Name:Plascon Corp Trn: 1882104045Tc 386121 6 direct_match
25 2025-07-08 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758692791 Eed:250708 Ind ID:000000012072686 Ind Name:Plascon Corp Trn: 1898692791Tc 386121 3 direct_match
26 2025-07-09 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752608983 Eed:250709 Ind ID:000000012079290 Ind Name:Plascon Corp Trn: 1902608983Tc 386121 3 direct_match
27 2025-07-10 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759906843 Eed:250710 Ind ID:000000012085948 Ind Name:Plascon Corp Trn: 1919906843Tc 386121 3 direct_match
28 2025-07-11 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758493730 Eed:250711 Ind ID:000000012092697 Ind Name:Plascon Corp Trn: 1928493730Tc 386121 3 direct_match
29 2025-07-14 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752394964 Eed:250714 Ind ID:000000012099466 Ind Name:Plascon Corp Trn: 1952394964Tc 386121 3 direct_match
30 2025-07-15 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758762579 Eed:250715 Ind ID:000000012106191 Ind Name:Plascon Corp Trn: 1968762579Tc 386121 3 direct_match
31 2025-07-16 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753989290 Eed:250716 Ind ID:000000012112958 Ind Name:Plascon Corp Trn: 1973989290Tc 386121 3 direct_match
32 2025-07-17 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757892914 Eed:250717 Ind ID:000000012119738 Ind Name:Plascon Corp Trn: 1987892914Tc 386121 3 direct_match
33 2025-07-18 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758911685 Eed:250718 Ind ID:000000012126593 Ind Name:Plascon Corp Trn: 1998911685Tc 386121 3 direct_match
34 2025-07-21 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751794122 Eed:250721 Ind ID:000000012133513 Ind Name:Plascon Corp Trn: 2021794122Tc 386121 3 direct_match
35 2025-07-22 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751979247 Eed:250722 Ind ID:000000012140341 Ind Name:Plascon Corp Trn: 2031979247Tc 386121 3 direct_match
36 2025-07-23 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755682579 Eed:250723 Ind ID:000000012147181 Ind Name:Plascon Corp Trn: 2045682579Tc 386121 3 direct_match
37 2025-07-24 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758975690 Eed:250724 Ind ID:000000012154051 Ind Name:Plascon Corp Trn: 2058975690Tc 386121 3 direct_match
38 2025-07-25 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754447431 Eed:250725 Ind ID:000000012160975 Ind Name:Plascon Corp Trn: 2064447431Tc 386121 3 direct_match
39 2025-07-28 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756855377 Eed:250728 Ind ID:000000012167938 Ind Name:Plascon Corp Trn: 2096855377Tc 386121 3 direct_match
40 2025-07-29 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754873132 Eed:250729 Ind ID:000000012174818 Ind Name:Plascon Corp Trn: 2104873132Tc 386121 3 direct_match
41 2025-07-30 $-224.09 Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756952327 Eed:250730 Ind ID:000000012181739 Ind Name:Plascon Corp Trn: 2116952327Tc 386121 3 direct_match
Total $-8,963.60 41 transactions