Funding Details
ID: 14345
Funder Information
- Funder Name
- EPIC ADVANCE
- Date Funded
- 2025-02-25
- Amount Funded
- $27,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:28:11
- Modified At
- 2026-01-30 20:08:38
- Occurrence Count
- 2 times
- Analytics Sources
- 210677
Account Information
- Account Name
- TRUE BLUE HEATING &
- Account ID
001Nt00000PjhK9IAJ- Industry
- Heating/Air HVAC
- Location
- RCH CUCAMONGA, CA
Payment Details
- Term (Days)
- 75
- Payment Frequency
- Daily
- Daily Payment
- $500.00
- Actual Payment
- $500.00 (Daily)
- First Payment
- 2025-02-27
- Last Payment
- 2025-02-28
- Transaction Count
- 2
- Transaction Amount
- $-1,000.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
Analysis
- Factor Rate
- 0.0370
- Payoff Status
- active
- Expected Payoff
- 2025-06-10
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-25 | $27,000.00 | Book Transfer Credit B/O: Epic Advance LLC Lakewood NJ 08701-4761 US Trn: 3689785056Es | 210677 | 2 | funding_deposit |
| 2 | 2025-02-27 | $-500.00 | Orig CO Name:Epic Advance Orig ID:4821423939 Desc Date:250226 CO Entry Descr:Epicpmt Sec:CCD Trace#:267090591947295 Eed:250226 Ind ID:2530-Tba-S Ind Name:2530-Tba Epicpmt Trn: 0571947295Tc | 210677 | 2 | direct_match |
| 3 | 2025-02-28 | $-500.00 | Orig CO Name:Epic Advance Orig ID:4821423939 Desc Date:250227 CO Entry Descr:Epicpmt Sec:CCD Trace#:267090596291607 Eed:250227 Ind ID:2530-Tba-D Ind Name:2530-Tba Epicpmt Trn: 0576291607Tc | 210677 | 2 | direct_match |
| Total | $-1,000.00 | 3 transactions | ||||