Funding Details
ID: 62310
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2026-01-07
- Amount Funded
- $47,814.32
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 11 transactions from 2025-12-23 to 2025-12-23 found before funding date 2026-01-07 - Created At
- 2026-01-30 14:18:46
- Modified At
- 2026-01-30 14:18:46
- Occurrence Count
- 1 times
- Analytics Sources
- 496667
Account Information
- Account Name
- Socal ZD LLC
- Account ID
0014z00001lUG2vAAG- Industry
- Plumbing
- Location
- Irvine, CA
Payment Details
- Term (Days)
- 89
- Payment Frequency
- Daily
- Daily Payment
- $708.65
- Actual Payment
- $708.65 (Daily)
- First Payment
- 2026-01-07
- Last Payment
- 2026-01-16
- Transaction Count
- 8
- Transaction Amount
- $-5,709.69
- First Bank Statement
- 2025-10-01
- Last Bank Statement
- 2026-01-16
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2026-01-07 | $-749.14 | ACH DEBIT −$749.14 ORIG CO NAME:EBF HOLDINGS LLC ORIG ID:1900922982 DESC DATE:SD9119 CO ENTRY DESCR:EBF DEBIT SEC:CCD TRACE#:242071753299034 EED:260107 IND ID:000000012987614 IND NAME:SOCAL ZD LLC TRN: 0073299034TC | 496667 | 1 | direct_match |
| 2 | 2026-01-07 | $47,814.32 | FEDWIRE CREDIT VIA: WELLS FARGO BANK, N.A./121000248 B/O: EBF HOLDINGS, LLC MIAMI FL 331821505 US REF: CHASE NYC/CTR/BNF=SOCAL ZD LLC IRVINE CA 92618-2787 US/AC-000000006598 RFB=289085 BBI=/CHGS/USD0,00/ IMAD: 0107I1B7033R008215 TRN: 0581761007FF INCOMING WIRE TRANSFER $47,814.32 | 496667 | 1 | funding_deposit |
| 3 | 2026-01-08 | $-708.65 | ORIG CO NAME:EBF HOLDINGS ORIG ID:2900922982 DESC DATE: CO ENTRY DESCR:EBF DEBIT SEC:CCD TRACE#:091000019856665 EED:260108 IND ID:000000012994069 IND NAME:SOCAL ZD LLC TRN: 0089856665TC ACH DEBIT −$708.65 | 496667 | 1 | direct_match |
| 4 | 2026-01-09 | $-708.65 | ORIG CO NAME:EBF HOLDINGS ORIG ID:2900922982 DESC DATE: CO ENTRY DESCR:EBF DEBIT SEC:CCD TRACE#:091000018058644 EED:260109 IND ID:000000012999937 IND NAME:SOCAL ZD LLC TRN: ACH DEBIT −$708.65 | 496667 | 1 | direct_match |
| 5 | 2026-01-12 | $-708.65 | ACH DEBIT −$708.65 ORIG CO NAME:EBF HOLDINGS ORIG ID:2900922982 DESC DATE: CO ENTRY DESCR:EBF DEBIT SEC:CCD TRACE#:091000019138398 EED:260112 IND ID:000000013005694 IND NAME:SOCAL ZD LLC TRN: 0129138398TC | 496667 | 1 | direct_match |
| 6 | 2026-01-13 | $-708.65 | ACH DEBIT −$708.65 ORIG CO NAME:EBF HOLDINGS ORIG ID:2900922982 DESC DATE: CO ENTRY DESCR:EBF DEBIT SEC:CCD TRACE#:091000010353676 EED:260113 IND ID:000000013011380 IND NAME:SOCAL ZD LLC TRN: 0130353676TC | 496667 | 1 | direct_match |
| 7 | 2026-01-14 | $-708.65 | ORIG CO NAME : EBF HOLDINGS ORIG ID : 2900922982 DESC ACH DEBIT DATE : CO ENTRY DESCR : EBF DEBIT SEC : CCD TRACE # : 091000018561911 EED : 260114 IND ID : 000000013017010 IND NAME : SOCAL ZD LLC TRN : | 496667 | 1 | direct_match |
| 8 | 2026-01-15 | $-708.65 | ACH DEBIT −$708.65 ORIG CO NAME:EBF HOLDINGS ORIG ID:2900922982 DESC DATE: CO ENTRY DESCR:EBF DEBIT SEC:CCD TRACE#:091000014271181 EED:260115 IND ID:000000013022616 IND NAME:SOCAL ZD LLC TRN: 0154271181TC | 496667 | 1 | direct_match |
| 9 | 2026-01-16 | $-708.65 | ACH DEBIT −$708.65 ORIG CO NAME:EBF HOLDINGS ORIG ID:2900922982 DESC DATE: CO ENTRY DESCR:EBF DEBIT SEC:CCD TRACE#:091000019910649 EED:260116 IND ID:000000013028333 IND NAME:SOCAL ZD LLC TRN: 0169910649TC | 496667 | 1 | direct_match |
| Total | $-5,709.69 | 9 transactions | ||||