Funding Details
ID: 247553
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-08-21
- Amount Funded
- $82,030.35
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 37 transactions from 2025-07-01 to 2025-07-01 found before funding date 2025-08-21 - Created At
- 2026-01-30 23:53:42
- Modified At
- 2026-01-30 23:53:42
- Occurrence Count
- 1 times
- Analytics Sources
- 443563
Account Information
- Account Name
- J MENDOZA TRANSPORT INC
- Account ID
001Nt00000dFCFJIA4- Industry
- Transportation
- Location
- MENDOTA, CA
Payment Details
- Term (Days)
- 102
- Payment Frequency
- Daily
- Daily Payment
- $1,121.05
- Actual Payment
- $1,121.05 (Daily)
- First Payment
- 2025-08-21
- Last Payment
- 2025-10-31
- Transaction Count
- 50
- Transaction Amount
- $-72,474.36
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (51)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-21 | $-1,121.05 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250820 CO Entry Descr:8006192943Sec:CCD Trace#:122043486642584 Eed:250821 Ind ID:197997 Ind Name:J Mendoza Transport IN 800-619-2943 Trn: 2336642584Tc | 443563 | 1 | direct_match |
| 2 | 2025-08-21 | $82,030.35 | Real Time Payment Credit Recd From Aba/Contr Bnk-121000248 From: Bnf-Ebf Holdings, LLC Ref: Noref Info: Text- Iid: 20250821121000248P1Bpiao55065390553 Recd: 13:57:26 Trn: 0891022233GA | 443563 | 1 | funding_deposit |
| 3 | 2025-08-22 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753417637 Eed:250822 Ind ID:000000012303776 Ind Name:J Mendoza Transport IN Trn: 2343417637Tc | 443563 | 1 | direct_match |
| 4 | 2025-08-25 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753171205 Eed:250825 Ind ID:000000012311149 Ind Name:J Mendoza Transport IN Trn: 2373171205Tc | 443563 | 1 | direct_match |
| 5 | 2025-08-26 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752711446 Eed:250826 Ind ID:000000012318453 Ind Name:J Mendoza Transport IN Trn: 2382711446Tc | 443563 | 1 | direct_match |
| 6 | 2025-08-27 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071757887918 Eed:250827 Ind ID:000000012325805 Ind Name:J Mendoza Transport IN Trn: 2397887918Tc | 443563 | 1 | direct_match |
| 7 | 2025-08-28 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752880972 Eed:250828 Ind ID:000000012333203 Ind Name:J Mendoza Transport IN Trn: 2402880972Tc | 443563 | 1 | direct_match |
| 8 | 2025-08-29 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754623917 Eed:250829 Ind ID:000000012340663 Ind Name:J Mendoza Transport IN Trn: 2414623917Tc | 443563 | 1 | direct_match |
| 9 | 2025-09-02 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759035673 Eed:250902 Ind ID:000000012349881 Ind Name:J Mendoza Transport IN Trn: 2459035673Tc | 443563 | 2 | direct_match |
| 10 | 2025-09-03 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753212559 Eed:250903 Ind ID:000000012358515 Ind Name:J Mendoza Transport IN Trn: 2463212559Tc | 443563 | 1 | direct_match |
| 11 | 2025-09-04 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759301864 Eed:250904 Ind ID:000000012365975 Ind Name:J Mendoza Transport IN Trn: 2479301864Tc | 443563 | 1 | direct_match |
| 12 | 2025-09-05 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751725217 Eed:250905 Ind ID:000000012373533 Ind Name:J Mendoza Transport IN Trn: 2481725217Tc | 443563 | 1 | direct_match |
| 13 | 2025-09-08 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758730007 Eed:250908 Ind ID:000000012381077 Ind Name:J Mendoza Transport IN Trn: 2518730007Tc | 443563 | 1 | direct_match |
| 14 | 2025-09-09 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753683410 Eed:250909 Ind ID:000000012388573 Ind Name:J Mendoza Transport IN Trn: 2523683410Tc | 443563 | 1 | direct_match |
| 15 | 2025-09-10 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752609100 Eed:250910 Ind ID:000000012396113 Ind Name:J Mendoza Transport IN Trn: 2532609100Tc | 443563 | 1 | direct_match |
| 16 | 2025-09-11 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759415424 Eed:250911 Ind ID:000000012403661 Ind Name:J Mendoza Transport IN Trn: 2549415424Tc | 443563 | 1 | direct_match |
| 17 | 2025-09-12 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750733621 Eed:250912 Ind ID:000000012411305 Ind Name:J Mendoza Transport IN Trn: 2550733621Tc | 443563 | 1 | direct_match |
| 18 | 2025-09-15 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750298604 Eed:250915 Ind ID:000000012418957 Ind Name:J Mendoza Transport IN Trn: 2580298604Tc | 443563 | 1 | direct_match |
| 19 | 2025-09-16 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759683954 Eed:250916 Ind ID:000000012426541 Ind Name:J Mendoza Transport IN Trn: 2599683954Tc | 443563 | 1 | direct_match |
| 20 | 2025-09-17 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753323550 Eed:250917 Ind ID:000000012434209 Ind Name:J Mendoza Transport IN Trn: 2603323550Tc | 443563 | 1 | direct_match |
| 21 | 2025-09-18 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751711766 Eed:250918 Ind ID:000000012441857 Ind Name:J Mendoza Transport IN Trn: 2611711766Tc | 443563 | 1 | direct_match |
| 22 | 2025-09-19 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759136233 Eed:250919 Ind ID:000000012449586 Ind Name:J Mendoza Transport IN Trn: 2629136233Tc | 443563 | 1 | direct_match |
| 23 | 2025-09-22 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751312279 Eed:250922 Ind ID:000000012457345 Ind Name:J Mendoza Transport IN Trn: 2651312279Tc | 443563 | 1 | direct_match |
| 24 | 2025-09-23 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751453751 Eed:250923 Ind ID:000000012465016 Ind Name:J Mendoza Transport IN Trn: 2661453751Tc | 443563 | 1 | direct_match |
| 25 | 2025-09-24 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071756904456 Eed:250924 Ind ID:000000012472708 Ind Name:J Mendoza Transport IN Trn: 2676904456Tc | 443563 | 1 | direct_match |
| 26 | 2025-09-25 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752740714 Eed:250925 Ind ID:000000012480414 Ind Name:J Mendoza Transport IN Trn: 2682740714Tc | 443563 | 1 | direct_match |
| 27 | 2025-09-26 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753533910 Eed:250926 Ind ID:000000012488184 Ind Name:J Mendoza Transport IN Trn: 2693533910Tc | 443563 | 1 | direct_match |
| 28 | 2025-09-29 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751122578 Eed:250929 Ind ID:000000012495947 Ind Name:J Mendoza Transport IN Trn: 2721122578Tc | 443563 | 1 | direct_match |
| 29 | 2025-09-30 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753081767 Eed:250930 Ind ID:000000012503701 Ind Name:J Mendoza Transport IN Trn: 2733081767Tc | 443563 | 1 | direct_match |
| 30 | 2025-10-01 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752009215 Eed:251001 Ind ID:000000012511427 Ind Name:J Mendoza Transport IN Trn: 2742009215Tc | 443563 | 1 | direct_match |
| 31 | 2025-10-02 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755874744 Eed:251002 Ind ID:000000012519239 Ind Name:J Mendoza Transport IN Trn: 2755874744Tc | 443563 | 1 | direct_match |
| 32 | 2025-10-03 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754239549 Eed:251003 Ind ID:000000012527059 Ind Name:J Mendoza Transport IN Trn: 2764239549Tc | 443563 | 1 | direct_match |
| 33 | 2025-10-06 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758491861 Eed:251006 Ind ID:000000012534941 Ind Name:J Mendoza Transport IN Trn: 2798491861Tc | 443563 | 1 | direct_match |
| 34 | 2025-10-07 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759441971 Eed:251007 Ind ID:000000012542751 Ind Name:J Mendoza Transport IN Trn: 2809441971Tc | 443563 | 1 | direct_match |
| 35 | 2025-10-08 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071759433079 Eed:251008 Ind ID:000000012550296 Ind Name:J Mendoza Transport IN Trn: 2819433079Tc | 443563 | 1 | direct_match |
| 36 | 2025-10-09 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755489487 Eed:251009 Ind ID:000000012558083 Ind Name:J Mendoza Transport IN Trn: 2825489487Tc | 443563 | 1 | direct_match |
| 37 | 2025-10-10 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755086318 Eed:251010 Ind ID:000000012565958 Ind Name:J Mendoza Transport IN Trn: 2835086318Tc | 443563 | 1 | direct_match |
| 38 | 2025-10-14 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753295793 Eed:251014 Ind ID:000000012575355 Ind Name:J Mendoza Transport IN Trn: 2873295793Tc | 443563 | 2 | direct_match |
| 39 | 2025-10-15 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750602752 Eed:251015 Ind ID:000000012584858 Ind Name:J Mendoza Transport IN Trn: 2880602752Tc | 443563 | 1 | direct_match |
| 40 | 2025-10-16 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754889836 Eed:251016 Ind ID:000000012592718 Ind Name:J Mendoza Transport IN Trn: 2894889836Tc | 443563 | 1 | direct_match |
| 41 | 2025-10-17 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753390740 Eed:251017 Ind ID:000000012600589 Ind Name:J Mendoza Transport IN Trn: 2903390740Tc | 443563 | 1 | direct_match |
| 42 | 2025-10-20 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750272568 Eed:251020 Ind ID:000000012608499 Ind Name:J Mendoza Transport IN Trn: 2930272568Tc | 443563 | 1 | direct_match |
| 43 | 2025-10-21 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751887790 Eed:251021 Ind ID:000000012616278 Ind Name:J Mendoza Transport IN Trn: 2941887790Tc | 443563 | 1 | direct_match |
| 44 | 2025-10-22 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750867107 Eed:251022 Ind ID:000000012624053 Ind Name:J Mendoza Transport IN Trn: 2950867107Tc | 443563 | 1 | direct_match |
| 45 | 2025-10-23 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071755884714 Eed:251023 Ind ID:000000012631792 Ind Name:J Mendoza Transport IN Trn: 2965884714Tc | 443563 | 1 | direct_match |
| 46 | 2025-10-24 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753167975 Eed:251024 Ind ID:000000012639603 Ind Name:J Mendoza Transport IN Trn: 2973167975Tc | 443563 | 1 | direct_match |
| 47 | 2025-10-27 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753482739 Eed:251027 Ind ID:000000012647389 Ind Name:J Mendoza Transport IN Trn: 3003482739Tc | 443563 | 1 | direct_match |
| 48 | 2025-10-28 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754771664 Eed:251028 Ind ID:000000012655028 Ind Name:J Mendoza Transport IN Trn: 3014771664Tc | 443563 | 1 | direct_match |
| 49 | 2025-10-29 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758202810 Eed:251029 Ind ID:000000012662647 Ind Name:J Mendoza Transport IN Trn: 3028202810Tc | 443563 | 1 | direct_match |
| 50 | 2025-10-30 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753345949 Eed:251030 Ind ID:000000012670174 Ind Name:J Mendoza Transport IN Trn: 3033345949Tc | 443563 | 1 | direct_match |
| 51 | 2025-10-31 | $-1,456.19 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071752542206 Eed:251031 Ind ID:000000012677782 Ind Name:J Mendoza Transport IN Trn: 3042542206Tc | 443563 | 1 | direct_match |
| Total | $-72,474.36 | 51 transactions | ||||