Funding Details
ID: 132902
Funder Information
- Funder Name
- EPIC ADVANCE
- Date Funded
- 2025-11-26
- Amount Funded
- $13,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:06:35
- Modified At
- 2026-01-30 18:06:35
- Occurrence Count
- 1 times
- Analytics Sources
- 483195
Account Information
- Account Name
- Zavala tent installation llc
- Account ID
001Nt00000K9bcrIAB- Industry
- CONSTRUCTION & CONTRACTORS
- Location
- Calexico, CA
Payment Details
- Term (Days)
- 58
- Payment Frequency
- Daily
- Daily Payment
- $323.08
- Actual Payment
- $323.08 (Daily)
- First Payment
- 2025-11-28
- Last Payment
- 2025-12-31
- Transaction Count
- 16
- Transaction Amount
- $-5,169.28
- First Bank Statement
- 2025-09-01
- Last Bank Statement
- 2025-12-31
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 (24)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-26 | $13,500.00 | WIRE TYPE:WIRE IN DATE: 251126 TIME:1612 ET TRN:2025112600645710 SEQ:3739415330ES/039134 ORIG:EPIC ADVANCE LLC ID:593360255 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:3739415330ES /CATPURP/CTRC /LOCINS/CTRC | 483195 | 1 | funding_deposit |
| 2 | 2025-11-28 | $-323.08 | Epic Advance DES:EpicPmt ID:2936-ZTI-S INDN:2936-ZTI CO ID:4821423939 CCD PMT INFO:EpicPmt | 483195 | 1 | direct_match |
| 3 | 2025-12-01 | $-323.08 | Epic Advance DES:EpicPmt ID:2936-ZTI-D INDN:2936-ZTI CO ID:4821423939 CCD PMT INFO:EpicPmt | 483195 | 1 | direct_match |
| 4 | 2025-12-02 | $-323.08 | Epic Advance DES:EpicPmt ID:2936-ZTI-D INDN:2936-ZTI CO ID:4821423939 CCD PMT INFO:EpicPmt | 483195 | 1 | direct_match |
| 5 | 2025-12-03 | $-323.08 | Epic Advance DES:EpicPmt ID:2936-ZTI-D INDN:2936-ZTI CO ID:4821423939 CCD PMT INFO:EpicPmt | 483195 | 1 | direct_match |
| 6 | 2025-12-04 | $-323.08 | Epic Advance DES:EpicPmt ID:2936-ZTI-D INDN:2936-ZTI CO ID:4821423939 CCD PMT INFO:EpicPmt | 483195 | 1 | direct_match |
| 7 | 2025-12-05 | $-323.08 | Epic Advance DES:EpicPmt ID:2936-ZTI-D INDN:2936-ZTI CO ID:4821423939 CCD PMT INFO:EpicPmt | 483195 | 1 | direct_match |
| 8 | 2025-12-08 | $-323.08 | Epic Advance DES:EpicPmt ID:2936-ZTI-D INDN:2936-ZTI CO ID:4821423939 CCD PMT INFO:EpicPmt | 483195 | 1 | direct_match |
| 9 | 2025-12-09 | $-323.08 | Epic Advance DES:EpicPmt ID:2936-ZTI-D INDN:2936-ZTI CO ID:4821423939 CCD PMT INFO:EpicPmt | 483195 | 1 | direct_match |
| 10 | 2025-12-10 | $-323.08 | Epic Advance DES:EpicPmt ID:2936-ZTI-D INDN:2936-ZTI CO ID:4821423939 CCD PMT INFO:EpicPmt | 483195 | 1 | direct_match |
| 11 | 2025-12-11 | $-323.08 | Epic Advance DES:EpicPmt ID:2936-ZTI-D INDN:2936-ZTI CO ID:4821423939 CCD PMT INFO:EpicPmt | 483195 | 1 | direct_match |
| 12 | 2025-12-12 | $-323.08 | Epic Advance DES:EpicPmt ID:2936-ZTI-D INDN:2936-ZTI CO ID:4821423939 CCD PMT INFO:EpicPmt | 483195 | 1 | direct_match |
| 13 | 2025-12-15 | $323.08 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-12) | 483195 | 1 | direct_match |
| 14 | 2025-12-16 | $323.08 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-15) | 483195 | 1 | direct_match |
| 15 | 2025-12-17 | $323.08 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-16) | 483195 | 1 | direct_match |
| 16 | 2025-12-18 | $323.08 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-17) | 483195 | 1 | direct_match |
| 17 | 2025-12-19 | $323.08 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-18) | 483195 | 1 | direct_match |
| 18 | 2025-12-22 | $323.08 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-19) | 483195 | 1 | direct_match |
| 19 | 2025-12-23 | $323.08 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-22) | 483195 | 1 | direct_match |
| 20 | 2025-12-24 | $-323.08 | Epic Advance DES:EpicPmt ID:2936-ZTI-D INDN:2936-ZTI CO ID:4821423939 CCD PMT INFO:EpicPmt | 483195 | 4 | direct_match |
| 21 | 2025-12-26 | $-323.08 | Epic Advance DES:EpicPmt ID:2936-ZTI-D INDN:2936-ZTI CO ID:4821423939 CCD PMT INFO:EpicPmt | 483195 | 2 | direct_match |
| 22 | 2025-12-29 | $-323.08 | Epic Advance DES:EpicPmt ID:2936-ZTI-D INDN:2936-ZTI CO ID:4821423939 CCD PMT INFO:EpicPmt | 483195 | 2 | direct_match |
| 23 | 2025-12-30 | $-323.08 | Epic Advance DES:EpicPmt ID:2936-ZTI-D INDN:2936-ZTI CO ID:4821423939 CCD PMT INFO:EpicPmt | 483195 | 1 | direct_match |
| 24 | 2025-12-31 | $-323.08 | Epic Advance DES:EpicPmt ID:2936-ZTI-D INDN:2936-ZTI CO ID:4821423939 CCD PMT INFO:EpicPmt | 483195 | 1 | direct_match |
| Total | $-5,169.28 | 24 transactions | ||||