Funding Details
ID: 223389
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-08-28
- Amount Funded
- $28,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:42:43
- Modified At
- 2026-01-30 22:42:43
- Occurrence Count
- 1 times
- Analytics Sources
- 410372
Account Information
- Account Name
- CONSTATINE ZINZOPOULOS
- Account ID
001Nt00000X3AfqIAF- Industry
- Jewelry
- Location
- Salisbury, MA
Payment Details
- Term (Days)
- 134
- Payment Frequency
- Daily
- Daily Payment
- $300.00
- Actual Payment
- $300.00 (Daily)
- First Payment
- 2025-08-29
- Last Payment
- 2025-10-08
- Transaction Count
- 67
- Transaction Amount
- $-20,100.00
- First Bank Statement
- 2025-06-09
- Last Bank Statement
- 2025-10-08
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 (69)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-28 | $28,755.00 | USD WIRE IN FROM EBF HOLDINGS, L ACCT * 6088 EBF HOLDINGS, LL REF | 410372 | 1 | funding_deposit |
| 2 | 2025-08-29 | $-300.00 | EBF HOLDINGS 8006192943250828 206793 | 410372 | 1 | direct_match |
| 3 | 2025-09-02 | $-300.00 | EBF HOLDINGS 8006192943250829 206793 | 410372 | 2 | direct_match |
| 4 | 2025-09-03 | $-300.00 | EBF HOLDINGS 8006192943250902 206793 | 410372 | 1 | direct_match |
| 5 | 2025-09-04 | $-300.00 | EBF HOLDINGS 8006192943250903 206793 | 410372 | 1 | direct_match |
| 6 | 2025-09-05 | $-300.00 | EBF HOLDINGS 8006192943250904 206793 | 410372 | 1 | direct_match |
| 7 | 2025-09-08 | $-300.00 | EBF HOLDINGS 8006192943250905 206793 | 410372 | 1 | direct_match |
| 8 | 2025-09-09 | $-300.00 | EBF HOLDINGS 8006192943250908 206793 | 410372 | 1 | direct_match |
| 9 | 2025-09-10 | $-300.00 | EBF HOLDINGS 8006192943250909 206793 | 410372 | 1 | direct_match |
| 10 | 2025-09-11 | $-300.00 | EBF HOLDINGS 8006192943250910 206793 | 410372 | 1 | direct_match |
| 11 | 2025-09-12 | $-300.00 | EBF HOLDINGS 8006192943250911 206793 | 410372 | 1 | direct_match |
| 12 | 2025-09-15 | $-300.00 | EBF HOLDINGS 8006192943250912 206793 | 410372 | 1 | direct_match |
| 13 | 2025-09-16 | $-300.00 | EBF HOLDINGS 8006192943250915 206793 | 410372 | 1 | direct_match |
| 14 | 2025-09-17 | $-300.00 | EBF HOLDINGS 8006192943250916 206793 | 410372 | 1 | direct_match |
| 15 | 2025-09-18 | $-300.00 | EBF HOLDINGS 8006192943250917 206793 | 410372 | 1 | direct_match |
| 16 | 2025-09-19 | $-300.00 | EBF HOLDINGS 8006192943250918 206793 | 410372 | 1 | direct_match |
| 17 | 2025-09-22 | $-300.00 | EBF HOLDINGS 8006192943250919 206793 | 410372 | 1 | direct_match |
| 18 | 2025-09-23 | $-300.00 | EBF HOLDINGS 8006192943250922 206793 | 410372 | 1 | direct_match |
| 19 | 2025-09-24 | $-300.00 | EBF HOLDINGS 8006192943250923 206793 | 410372 | 1 | direct_match |
| 20 | 2025-09-25 | $-300.00 | EBF HOLDINGS 8006192943250924 206793 | 410372 | 1 | direct_match |
| 21 | 2025-09-26 | $-300.00 | EBF HOLDINGS 8006192943250925 206793 | 410372 | 1 | direct_match |
| 22 | 2025-09-29 | $-300.00 | EBF HOLDINGS 8006192943250926 206793 | 410372 | 1 | direct_match |
| 23 | 2025-09-30 | $-300.00 | EBF HOLDINGS 8006192943250929 206793 | 410372 | 1 | direct_match |
| 24 | 2025-10-01 | $-300.00 | EBF HOLDINGS 8006192943250930 206793 | 410372 | 1 | direct_match |
| 25 | 2025-10-02 | $-300.00 | EBF HOLDINGS 8006192943251001 206793 | 410372 | 1 | direct_match |
| 26 | 2025-10-03 | $-300.00 | EBF HOLDINGS 8006192943251002 206793 | 410372 | 1 | direct_match |
| 27 | 2025-10-06 | $-300.00 | EBF HOLDINGS 8006192943251003 206793 | 410372 | 1 | direct_match |
| 28 | 2025-10-07 | $-300.00 | EBF HOLDINGS 8006192943251006 206793 | 410372 | 1 | direct_match |
| 29 | 2025-10-08 | $-300.00 | INTERNET TRANSFER TO ACCT 231372691 7954623416 - SIMPLY RIGHT CHECKING | 410372 | 1 | direct_match |
| 30 | 2025-10-09 | $-300.00 | EBF HOLDINGS 8006192943251008 206793 | 497686 | 1 | direct_match |
| 31 | 2025-10-10 | $-300.00 | EBF HOLDINGS 8006192943251009 206793 | 497686 | 1 | direct_match |
| 32 | 2025-10-14 | $-300.00 | EBF HOLDINGS 8006192943251010 206793 | 497686 | 1 | direct_match |
| 33 | 2025-10-15 | $-300.00 | EBF HOLDINGS 8006192943251014 206793 | 497686 | 1 | direct_match |
| 34 | 2025-10-16 | $-300.00 | EBF HOLDINGS 8006192943251015 206793 | 497686 | 1 | direct_match |
| 35 | 2025-10-17 | $-300.00 | EBF HOLDINGS 8006192943251016 206793 | 497686 | 1 | direct_match |
| 36 | 2025-10-20 | $-300.00 | EBF HOLDINGS 8006192943251017 206793 | 497686 | 1 | direct_match |
| 37 | 2025-10-21 | $-300.00 | EBF HOLDINGS 8006192943251020 206793 | 497686 | 1 | direct_match |
| 38 | 2025-10-22 | $-300.00 | EBF HOLDINGS 8006192943251021 206793 | 497686 | 1 | direct_match |
| 39 | 2025-10-23 | $-300.00 | EBF HOLDINGS 8006192943251022 206793 | 497686 | 1 | direct_match |
| 40 | 2025-10-24 | $-300.00 | EBF HOLDINGS 8006192943251023 206793 | 497686 | 1 | direct_match |
| 41 | 2025-10-27 | $-300.00 | EBF HOLDINGS 8006192943251024 206793 | 497686 | 1 | direct_match |
| 42 | 2025-10-28 | $-300.00 | EBF HOLDINGS 8006192943251027 206793 | 497686 | 1 | direct_match |
| 43 | 2025-10-29 | $-300.00 | EBF HOLDINGS 8006192943251028 206793 | 497686 | 1 | direct_match |
| 44 | 2025-10-30 | $-300.00 | EBF HOLDINGS 8006192943251029 206793 | 497686 | 1 | direct_match |
| 45 | 2025-10-31 | $-300.00 | EBF HOLDINGS 8006192943251030 206793 | 497686 | 1 | direct_match |
| 46 | 2025-11-03 | $-300.00 | EBF HOLDINGS 8006192943251031 206793 | 497686 | 1 | direct_match |
| 47 | 2025-11-04 | $-300.00 | INTERNET TRANSFER TO ACCT 231372691 7954623416 - SIMPLY RIGHT CHECKING | 497686 | 1 | direct_match |
| 48 | 2025-11-05 | $-300.00 | EBF HOLDINGS 8006192943251104 206793 | 497686 | 1 | direct_match |
| 49 | 2025-11-06 | $-300.00 | EBF HOLDINGS 8006192943251105 206793 | 497686 | 1 | direct_match |
| 50 | 2025-11-07 | $-300.00 | AMEX EPAYMENT ACH PMT 251107 W7784 | 497686 | 1 | direct_match |
| 51 | 2025-11-10 | $-300.00 | INTERNET TRANSFER TO ACCT 231372691 7954623416 - SIMPLY RIGHT CHECKING | 497686 | 1 | direct_match |
| 52 | 2025-11-12 | $-300.00 | EBF HOLDINGS 8006192943251110 206793 | 497686 | 1 | direct_match |
| 53 | 2025-11-13 | $-300.00 | EBF HOLDINGS 8006192943251112 206793 | 497686 | 1 | direct_match |
| 54 | 2025-11-14 | $-300.00 | EBF HOLDINGS 8006192943251113 206793 | 497686 | 1 | direct_match |
| 55 | 2025-11-17 | $-300.00 | EBF HOLDINGS 8006192943251114 206793 | 497686 | 1 | direct_match |
| 56 | 2025-11-18 | $-300.00 | EBF HOLDINGS 8006192943251117 206793 | 497686 | 1 | direct_match |
| 57 | 2025-11-19 | $-300.00 | INTERNET TRANSFER TO ACCT 231372691 7954623416 - SIMPLY RIGHT CHECKING | 497686 | 1 | direct_match |
| 58 | 2025-11-20 | $-300.00 | EBF HOLDINGS 8006192943251119 206793 | 497686 | 1 | direct_match |
| 59 | 2025-11-21 | $-300.00 | EBF HOLDINGS 8006192943251120 206793 | 497686 | 1 | direct_match |
| 60 | 2025-11-24 | $300.00 | INTERNET TRANSFER FROM ACCT 231372691 7954623416 - SIMPLY RIGHT CHECKING | 497686 | 1 | direct_match |
| 61 | 2025-11-25 | $-300.00 | EBF HOLDINGS 8006192943251124 206793 | 497686 | 1 | direct_match |
| 62 | 2025-11-26 | $-300.00 | EBF HOLDINGS 8006192943251125 206793 | 497686 | 1 | direct_match |
| 63 | 2025-11-28 | $-300.00 | EBF HOLDINGS 8006192943251128 206793 | 497686 | 1 | direct_match |
| 64 | 2025-12-01 | $-300.00 | INTERNET TRANSFER TO ACCT 231372691 7954623416 - SIMPLY RIGHT CHECKING | 497686 | 1 | direct_match |
| 65 | 2025-12-02 | $-300.00 | EBF HOLDINGS 8006192943251201 206793 | 497686 | 1 | direct_match |
| 66 | 2025-12-03 | $-300.00 | EBF HOLDINGS 8006192943251202 206793 | 497686 | 1 | direct_match |
| 67 | 2025-12-04 | $-300.00 | EBF HOLDINGS 8006192943251203 206793 | 497686 | 1 | direct_match |
| 68 | 2025-12-05 | $-300.00 | EBF HOLDINGS 8006192943251204 206793 | 497686 | 1 | direct_match |
| 69 | 2025-12-08 | $-300.00 | EBF HOLDINGS 8006192943251205 206793 | 497686 | 1 | direct_match |
| Total | $-20,100.00 | 69 transactions | ||||