Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2024-06-06
Amount Funded
$38,755.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:50:57
Modified At
2026-01-30 15:50:57
Occurrence Count
1 times
Analytics Sources
80901
Account Information
Account Name
Peck General Construction Inc.
Account ID
001Nt000004nExDIAU
Industry
Construction
Location
Hesperia, CA
Payment Details
Term (Days)
127
Payment Frequency
Daily
Daily Payment
$427.00
Actual Payment
$427.00 (Daily)
First Payment
2024-06-07
Last Payment
2024-06-28
Transaction Count
15
Transaction Amount
$-6,405.00
First Bank Statement
2024-03-01
Last Bank Statement
2024-06-28
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 (16)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-06-06 $38,755.00 Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Peck General Construction Inc. Dba Hesperia CA 92345 -5268 US/Ac-000000002603 Rfb=236612 Bbi=/Chgs/USD0,00/ Imad: 0606I1B7032R021257 Trn: 1039961158Ff 80901 1 funding_deposit
2 2024-06-07 $-427.00 Payment to EBF HOLDINGS 80901 1 direct_match
3 2024-06-10 $-427.00 Payment to EBF HOLDINGS 80901 1 direct_match
4 2024-06-11 $-427.00 Payment to EBF HOLDINGS 80901 1 direct_match
5 2024-06-12 $-427.00 Payment to EBF HOLDINGS 80901 1 direct_match
6 2024-06-13 $-427.00 Payment to EBF HOLDINGS 80901 1 direct_match
7 2024-06-14 $-427.00 Payment to EBF HOLDINGS 80901 1 direct_match
8 2024-06-17 $-427.00 Payment to EBF HOLDINGS 80901 1 direct_match
9 2024-06-18 $-427.00 Payment to EBF HOLDINGS 80901 1 direct_match
10 2024-06-20 $-427.00 Payment to EBF HOLDINGS 80901 2 direct_match
11 2024-06-21 $-427.00 Payment to EBF HOLDINGS 80901 1 direct_match
12 2024-06-24 $-427.00 Payment to EBF HOLDINGS 80901 1 direct_match
13 2024-06-25 $-427.00 Payment to EBF HOLDINGS 80901 1 direct_match
14 2024-06-26 $-427.00 Payment to EBF HOLDINGS 80901 1 direct_match
15 2024-06-27 $-427.00 Payment to EBF HOLDINGS 80901 1 direct_match
16 2024-06-28 $-427.00 Payment to EBF HOLDINGS 80901 1 direct_match
Total $-6,405.00 16 transactions