Funding Details
ID: 139431
Funder Information
- Funder Name
- EPIC ADVANCE
- Date Funded
- 2024-08-30
- Amount Funded
- $7,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2024-08-01 to 2024-08-01 found before funding date 2024-08-30 - Created At
- 2026-01-30 18:25:47
- Modified At
- 2026-01-30 18:25:47
- Occurrence Count
- 1 times
- Analytics Sources
- 150930
Account Information
- Account Name
- Hawaii Pools LLC
- Account ID
001Nt00000LP2TxIAL- Industry
- Pool/Jacuzzi Sales & Services
- Location
- Kailua - Kona, HI
Payment Details
- Term (Days)
- 7
- Payment Frequency
- Weekly
- Daily Payment
- $1,500.00
- Actual Payment
- $1,500.00 (Weekly)
- First Payment
- 2024-09-05
- Last Payment
- 2024-09-05
- Transaction Count
- 1
- Transaction Amount
- $-7,500.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-11-30
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-30 | $7,500.00 | Epic Advance EpicPmt 2239-HPS-H 2239-HPS | 150930 | 1 | funding_deposit |
| 2 | 2024-09-05 | $-7,500.00 | Epic Advance EpicPmt 2239-HPS-H 2239-HPS | 150930 | 1 | direct_match |
| Total | $-7,500.00 | 2 transactions | ||||