Funding Details
ID: 190578
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-06-16
- Amount Funded
- $16,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:03:16
- Modified At
- 2026-01-30 21:03:16
- Occurrence Count
- 1 times
- Analytics Sources
- 462609
Account Information
- Account Name
- Zanshin Enterprises LLC
- Account ID
001Nt00000RtYvzIAF- Industry
- Fitness Services
- Location
- San Tan Valley, AZ
Payment Details
- Term (Days)
- 107
- Payment Frequency
- Daily
- Daily Payment
- $211.73
- Actual Payment
- $211.73 (Daily)
- First Payment
- 2025-06-17
- Last Payment
- 2025-08-21
- Transaction Count
- 46
- Transaction Amount
- $-9,739.58
- First Bank Statement
- 2024-12-11
- Last Bank Statement
- 2025-12-09
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 (47)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-16 | $16,275.00 | WT SEQ453897 EBF HOLDINGS, LLC, DBA/ORG=EBF HOLDINGS, LLC SRF#GW00000077165605TRN#250616453897 RFB# 273331 | 462609 | 1 | funding_deposit |
| 2 | 2025-06-17 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000011983010 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 3 | 2025-06-18 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000011989438 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 4 | 2025-06-20 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000011998663 ZANSHINENTERPRISES LL | 462609 | 2 | direct_match |
| 5 | 2025-06-23 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012005190 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 6 | 2025-06-24 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012011700 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 7 | 2025-06-25 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012018262 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 8 | 2025-06-26 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012024797 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 9 | 2025-06-27 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012031428 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 10 | 2025-06-30 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012037943 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 11 | 2025-07-01 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012044469 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 12 | 2025-07-02 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012051048 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 13 | 2025-07-03 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012057641 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 14 | 2025-07-07 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012066939 ZANSHINENTERPRISES LL | 462609 | 2 | direct_match |
| 15 | 2025-07-08 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012073753 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 16 | 2025-07-09 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012080385 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 17 | 2025-07-10 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012087030 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 18 | 2025-07-11 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012093824 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 19 | 2025-07-14 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012100530 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 20 | 2025-07-15 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012107264 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 21 | 2025-07-16 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012114055 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 22 | 2025-07-17 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012120818 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 23 | 2025-07-18 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012127735 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 24 | 2025-07-21 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012134558 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 25 | 2025-07-22 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012141388 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 26 | 2025-07-23 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012148239 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 27 | 2025-07-24 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012155103 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 28 | 2025-07-25 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012162065 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 29 | 2025-07-28 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012168946 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 30 | 2025-07-29 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012175843 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 31 | 2025-07-30 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012182785 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 32 | 2025-07-31 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012189705 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 33 | 2025-08-01 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012196699 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 34 | 2025-08-04 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012203636 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 35 | 2025-08-05 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012210608 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 36 | 2025-08-06 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012217600 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 37 | 2025-08-07 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012224614 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 38 | 2025-08-08 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012231809 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 39 | 2025-08-11 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012238884 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 40 | 2025-08-12 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012246031 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 41 | 2025-08-13 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012253185 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 42 | 2025-08-14 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012260365 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 43 | 2025-08-15 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012267711 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 44 | 2025-08-18 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012274951 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 45 | 2025-08-19 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012282215 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 46 | 2025-08-20 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012289530 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| 47 | 2025-08-21 | $-211.73 | BUSINESS TO BUSINESS ACH EBFHOLDINGS LLC EBF DEBIT SD9119000000012296829 ZANSHINENTERPRISES LL | 462609 | 1 | direct_match |
| Total | $-9,739.58 | 47 transactions | ||||