Funding Details
ID: 128511
Funder Information
- Funder Name
- EPIC ADVANCE
- Date Funded
- 2025-01-30
- Amount Funded
- $18,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:53:40
- Modified At
- 2026-01-30 17:53:40
- Occurrence Count
- 1 times
- Analytics Sources
- 217425
Account Information
- Account Name
- CBT Campus LLC
- Account ID
001Nt00000J6xH4IAJ- Industry
- Education
- Location
- Tarpon Springs, FL
Payment Details
- Term (Days)
- 60
- Payment Frequency
- Weekly
- Daily Payment
- $414.20
- Actual Payment
- $414.20 (Weekly)
- First Payment
- 2025-02-07
- Last Payment
- 2025-03-07
- Transaction Count
- 5
- Transaction Amount
- $-10,355.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-30 | $18,000.00 | WIRE TYPE:WIRE IN DATE: 250130 TIME:1119 ET TRN:2025013000334985 SEQ:3282905030ES/352816 ORIG:EPIC ADVANCE LLC ID:000593360255 SND BK:JPMOR GAN CHASE BANK, N.A. ID:0002 PMT DET:3282905030ES | 217425 | 1 | funding_deposit |
| 2 | 2025-02-07 | $-2,071.00 | Payment to EPIC ADVANCE | 217425 | 1 | direct_match |
| 3 | 2025-02-14 | $-2,071.00 | Payment to EPIC ADVANCE | 217425 | 1 | direct_match |
| 4 | 2025-02-21 | $-2,071.00 | Payment to EPIC ADVANCE | 217425 | 1 | direct_match |
| 5 | 2025-02-28 | $-2,071.00 | Payment to EPIC ADVANCE | 217425 | 1 | direct_match |
| 6 | 2025-03-07 | $-2,071.00 | Payment to EPIC ADVANCE | 217425 | 1 | direct_match |
| Total | $-10,355.00 | 6 transactions | ||||