Funding Details
ID: 138289
Funder Information
- Funder Name
- EPIC ADVANCE
- Date Funded
- 2025-07-17
- Amount Funded
- $14,720.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:22:24
- Modified At
- 2026-01-30 18:22:24
- Occurrence Count
- 1 times
- Analytics Sources
- 333716
Account Information
- Account Name
- D & C HVAC LLC
- Account ID
001Nt00000LFFInIAP- Industry
- Heating/Air HVAC
- Location
- Bethlehem, GA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-07-23
- Last Payment
- 2025-07-23
- Transaction Count
- 11
- Transaction Amount
- $-2,700.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-23
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-17 | $14,720.00 | Wire Transfer Credit Wire Transfer Credit INCOMING WIRE TRANSFER , Wire Transfer Credit , EPIC ADVANCE LLC , NOTPROVIDED , 021000021 , 3170675198ES | 333716 | 1 | funding_deposit |
| 2 | 2025-07-23 | $-300.00 | Memo Debit Memo Debit : Epic Advance Standard ACH Entry Memo Posted Today | 333716 | 1 | direct_match |
| 3 | 2025-07-24 | $-300.00 | Standard Epic Advance 1002011970 25/07/24 ID # - 8953111 TRACE # - 053200986832196 | 349419 | 1 | direct_match |
| 4 | 2025-07-25 | $-300.00 | Standard Epic Advance 1002011970 25/07/25 ID # - 8953112 TRACE # - 053200988789573 | 349419 | 1 | direct_match |
| 5 | 2025-07-28 | $-300.00 | Standard Epic Advance 1002011970 25/07/28 ID # - 8953113 TRACE # - 053200980380937 | 349419 | 1 | direct_match |
| 6 | 2025-07-29 | $-300.00 | Standard Epic Advance ID # - 8953114 1002011970 25/07/29 TRACE # - 053200982925599 | 349419 | 1 | direct_match |
| 7 | 2025-07-30 | $-300.00 | Standard Epic Advance 1002011970 25/07/30 | 349419 | 1 | direct_match |
| 8 | 2025-07-31 | $-300.00 | STANDARD EPIC ADVANCE 1002011970 25/07/31 ID# - 8953116 TRACE # - 053200987986860 | 349419 | 1 | direct_match |
| 9 | 2025-08-01 | $-300.00 | ACH Debit ACH Debit Standard Epic Advance , 1002011970 25/08/01 , ID # - 8953117 , TRACE # - - 053200980402286 | 349419 | 1 | direct_match |
| 10 | 2025-08-04 | $-100.00 | ACH Debit ACH Debit Standard Epic Advance , ID # - 8953118 , TRACE # - 1002011970 25/08/04 , 053200982619539 | 349419 | 1 | direct_match |
| 11 | 2025-08-08 | $-100.00 | ACH Debit 1002011970 25/08/08 , ACH Debit Standard Epic Advance , ID # - 8953122 , TRACE # 053200983199187 | 349419 | 1 | direct_match |
| 12 | 2025-08-11 | $-100.00 | Memo Debit Memo Debit : Epic Advance Standard ACH Entry Memo Posted Today | 349419 | 1 | direct_match |
| Total | $-2,700.00 | 12 transactions | ||||