Funding Details
ID: 118596
Funder Information
- Funder Name
- EPIC ADVANCE
- Date Funded
- 2024-06-18
- Amount Funded
- $22,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:23:56
- Modified At
- 2026-01-30 17:23:56
- Occurrence Count
- 1 times
- Analytics Sources
- 99661
Account Information
- Account Name
- INNOVATION CONCRETE SERVICES, INC.
- Account ID
001Nt00000Gdt9uIAB- Industry
- CONSTRUCTION & CONTRACTORS
- Location
- San Diego, CA
Payment Details
- Term (Days)
- 50
- Payment Frequency
- Daily
- Daily Payment
- $625.00
- Actual Payment
- $625.00 (Daily)
- First Payment
- 2024-06-20
- Last Payment
- 2024-07-24
- Transaction Count
- 22
- Transaction Amount
- $-13,750.00
- First Bank Statement
- 2024-04-01
- Last Bank Statement
- 2024-07-31
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 (23)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-18 | $22,500.00 | WT Fed#00747 Jpmorgan Chase Ban /Org=Epic Advance LLC Srf# 3199714170Es Trn#240618043182 Rfb# Bpl of 24/06/18 | 99661 | 1 | funding_deposit |
| 2 | 2024-06-20 | $-625.00 | < Business to Business ACH Debit - Epic Advanc 8909 Epicpmt 2194-Ics 2194-Ics | 99661 | 2 | direct_match |
| 3 | 2024-06-21 | $-625.00 | < Business to Business ACH Debit - Epic Advanc 8909 Epicpmt 2194-Ics 2194-Ics | 99661 | 1 | direct_match |
| 4 | 2024-06-24 | $-625.00 | < Business to Business ACH Debit - Epic Advanc 8909 Epicpmt 2194-Ics 2194-Ics | 99661 | 1 | direct_match |
| 5 | 2024-06-25 | $-625.00 | < Business to Business ACH Debit - Epic Advanc 8909 Epicpmt 2194-Ics 2194-Ics | 99661 | 1 | direct_match |
| 6 | 2024-06-26 | $-625.00 | < Business to Business ACH Debit - Epic Advanc 8909 Epicpmt 2194-Ics 2194-Ics | 99661 | 1 | direct_match |
| 7 | 2024-06-27 | $-625.00 | < Business to Business ACH Debit - Epic Advanc 8909 Epicpmt 2194-Ics 2194-Ics | 99661 | 1 | direct_match |
| 8 | 2024-06-28 | $-625.00 | < Business to Business ACH Debit - Epic Advanc 8909 Epicpmt 2194-Ics 2194-Ics | 99661 | 1 | direct_match |
| 9 | 2024-07-01 | $-625.00 | < Business to Business ACH Debit - Epic Advanc 8909 Epicpmt 2194-Ics 2194-Ics | 99661 | 1 | direct_match |
| 10 | 2024-07-02 | $-625.00 | < Business to Business ACH Debit - Epic Advanc 8909 Epicpmt 2194-Ics 2194-Ics | 99661 | 1 | direct_match |
| 11 | 2024-07-03 | $-625.00 | < Business to Business ACH Debit - Epic Advanc 8909 Epicpmt 2194-Ics 2194-Ics | 99661 | 1 | direct_match |
| 12 | 2024-07-09 | $-625.00 | < Business to Business ACH Debit - Epic Advanc 8909 Epicpmt 2194-Ics 2194-Ics | 99661 | 1 | direct_match |
| 13 | 2024-07-10 | $-625.00 | < Business to Business ACH Debit - Epic Advanc 8909 Epicpmt 2194-Ics 2194-Ics | 99661 | 1 | direct_match |
| 14 | 2024-07-11 | $-625.00 | < Business to Business ACH Debit - Epic Advanc 8909 Epicpmt 2194-Ics 2194-Ics | 99661 | 1 | direct_match |
| 15 | 2024-07-12 | $-625.00 | < Business to Business ACH Debit - Epic Advanc 8909 Epicpmt 2194-Ics 2194-Ics | 99661 | 1 | direct_match |
| 16 | 2024-07-15 | $-625.00 | < Business to Business ACH Debit - Epic Advanc 8909 Epicpmt 2194-Ics 2194-Ics | 99661 | 1 | direct_match |
| 17 | 2024-07-16 | $-625.00 | < Business to Business ACH Debit - Epic Advanc 8909 Epicpmt 2194-Ics 2194-Ics | 99661 | 1 | direct_match |
| 18 | 2024-07-17 | $-625.00 | < Business to Business ACH Debit - Epic Advanc 8909 Epicpmt 2194-Ics 2194-Ics | 99661 | 1 | direct_match |
| 19 | 2024-07-18 | $-625.00 | < Business to Business ACH Debit - Epic Advanc 8909 Epicpmt 2194-Ics 2194-Ics | 99661 | 1 | direct_match |
| 20 | 2024-07-19 | $-625.00 | < Business to Business ACH Debit - Epic Advanc 8909 Epicpmt 2194-Ics 2194-Ics | 99661 | 1 | direct_match |
| 21 | 2024-07-22 | $-625.00 | < Business to Business ACH Debit - Epic Advanc 8909 Epicpmt 2194-Ics 2194-Ics | 99661 | 1 | direct_match |
| 22 | 2024-07-23 | $-625.00 | < Business to Business ACH Debit - Epic Advanc 8909 Epicpmt 2194-Ics 2194-Ics | 99661 | 1 | direct_match |
| 23 | 2024-07-24 | $-625.00 | < Business to Business ACH Debit - Epic Advanc 8909 Epicpmt 2194-Ics 2194-Ics | 99661 | 1 | direct_match |
| Total | $-13,750.00 | 23 transactions | ||||