Funding Details
ID: 183291
Funder Information
- Funder Name
- EPIC ADVANCE
- Date Funded
- 2025-07-10
- Amount Funded
- $130,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:39:37
- Modified At
- 2026-01-30 20:39:37
- Occurrence Count
- 1 times
- Analytics Sources
- 377305
Account Information
- Account Name
- SIR , LLC
- Account ID
001Nt00000QwkmfIAB- Industry
- Staffing
- Location
- GREENVILLE, SC
Payment Details
- Term (Days)
- 40
- Payment Frequency
- Daily
- Daily Payment
- $4,500.00
- Actual Payment
- $4,500.00 (Daily)
- First Payment
- 2025-07-11
- Last Payment
- 2025-08-29
- Transaction Count
- 34
- Transaction Amount
- $-153,000.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-29
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 (35)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-10 | $130,000.00 | WIRE IN 250710006768 EPIC ADVANCE LLC | 377305 | 1 | funding_deposit |
| 2 | 2025-07-11 | $-4,500.00 | WITHDRAWAL -Epic Advance EpicPmt 2761-SIR-S | 377305 | 1 | direct_match |
| 3 | 2025-07-14 | $-4,500.00 | WITHDRAWAL -Epic Advance EpicPmt 2761-SIR-D | 377305 | 1 | direct_match |
| 4 | 2025-07-15 | $-4,500.00 | WITHDRAWAL -Epic Advance EpicPmt 2761-SIR-D | 377305 | 1 | direct_match |
| 5 | 2025-07-16 | $-4,500.00 | WITHDRAWAL -Epic Advance EpicPmt 2761-SIR-D | 377305 | 1 | direct_match |
| 6 | 2025-07-17 | $-4,500.00 | WITHDRAWAL -Epic Advance EpicPmt 2761-SIR-D | 377305 | 1 | direct_match |
| 7 | 2025-07-18 | $-4,500.00 | WITHDRAWAL -Epic Advance EpicPmt 2761-SIR-D | 377305 | 1 | direct_match |
| 8 | 2025-07-21 | $-4,500.00 | WITHDRAWAL -Epic Advance EpicPmt 2761-SIR-D | 377305 | 1 | direct_match |
| 9 | 2025-07-22 | $-4,500.00 | WITHDRAWAL -Epic Advance EpicPmt 2761-SIR-D | 377305 | 1 | direct_match |
| 10 | 2025-07-23 | $-4,500.00 | WITHDRAWAL -Epic Advance EpicPmt 2761-SIR-D | 377305 | 1 | direct_match |
| 11 | 2025-07-24 | $-4,500.00 | WITHDRAWAL -Epic Advance EpicPmt 2761-SIR-D | 377305 | 1 | direct_match |
| 12 | 2025-07-25 | $-4,500.00 | WITHDRAWAL -Epic Advance EpicPmt 2761-SIR-D | 377305 | 1 | direct_match |
| 13 | 2025-07-28 | $-4,500.00 | WITHDRAWAL -Epic Advance EpicPmt 2761-SIR-D | 377305 | 1 | direct_match |
| 14 | 2025-07-29 | $-4,500.00 | WITHDRAWAL -Epic Advance EpicPmt 2761-SIR-D | 377305 | 1 | direct_match |
| 15 | 2025-07-30 | $-4,500.00 | WITHDRAWAL -Epic Advance EpicPmt 2761-SIR-D | 377305 | 1 | direct_match |
| 16 | 2025-07-31 | $-4,500.00 | WITHDRAWAL -Epic Advance EpicPmt 2761-SIR-D | 377305 | 1 | direct_match |
| 17 | 2025-08-04 | $-4,500.00 | WITHDRAWAL -Epic Advance EpicPmt 2761 - SIR - D | 377305 | 1 | direct_match |
| 18 | 2025-08-05 | $-4,500.00 | WITHDRAWAL -Epic Advance EpicPmt 2761 - SIR - D | 377305 | 2 | direct_match |
| 19 | 2025-08-07 | $-4,500.00 | WITHDRAWAL -EPIC ADVANCE EPICPMT 2761 - SIR - D | 377305 | 2 | direct_match |
| 20 | 2025-08-08 | $-4,500.00 | WITHDRAWAL -EPIC ADVANCE EPICPMT 2761 - SIR - D | 377305 | 1 | direct_match |
| 21 | 2025-08-11 | $-4,500.00 | WITHDRAWAL -EPIC ADVANCE EPICPMT 2761 - SIR - D | 377305 | 1 | direct_match |
| 22 | 2025-08-12 | $-4,500.00 | WITHDRAWAL -Epic Advance EpicPmt 2761 - SIR - D | 377305 | 1 | direct_match |
| 23 | 2025-08-13 | $-4,500.00 | WITHDRAWAL -Epic Advance EpicPmt 2761 - SIR - D TFC | 377305 | 1 | direct_match |
| 24 | 2025-08-14 | $-4,500.00 | WITHDRAWAL -EPIC ADVANCE EPICPMT 2761 - SIR - D | 377305 | 1 | direct_match |
| 25 | 2025-08-15 | $-4,500.00 | WITHDRAWAL -EPIC ADVANCE EPICPMT 2761 - SIR - D | 377305 | 1 | direct_match |
| 26 | 2025-08-18 | $-4,500.00 | WITHDRAWAL -Epic Advance EpicPmt 2761 - SIR - D TFC | 377305 | 1 | direct_match |
| 27 | 2025-08-19 | $-4,500.00 | WITHDRAWAL -Epic Advance EpicPmt 2761 - SIR - D | 377305 | 1 | direct_match |
| 28 | 2025-08-20 | $-4,500.00 | WITHDRAWAL -Epic Advance EpicPmt 2761 - SIR - D | 377305 | 1 | direct_match |
| 29 | 2025-08-21 | $-4,500.00 | WITHDRAWAL -Epic Advance EpicPmt 2761 - SIR - D | 377305 | 1 | direct_match |
| 30 | 2025-08-22 | $-4,500.00 | WITHDRAWAL -Epic Advance EpicPmt 2761 - SIR - D | 377305 | 1 | direct_match |
| 31 | 2025-08-25 | $-4,500.00 | WITHDRAWAL -Epic Advance EpicPmt 2761 - SIR - D | 377305 | 1 | direct_match |
| 32 | 2025-08-26 | $-4,500.00 | WITHDRAWAL -Epic Advance EpicPmt 2761 - SIR - D | 377305 | 1 | direct_match |
| 33 | 2025-08-27 | $-4,500.00 | WITHDRAWAL -Epic Advance EpicPmt 2761 - SIR - D TFC | 377305 | 1 | direct_match |
| 34 | 2025-08-28 | $-4,500.00 | WITHDRAWAL -Epic Advance EpicPmt 2761 - SIR - D | 377305 | 1 | direct_match |
| 35 | 2025-08-29 | $-4,500.00 | WITHDRAWAL -Epic Advance EpicPmt 2761 - SIR - D | 377305 | 1 | direct_match |
| Total | $-153,000.00 | 35 transactions | ||||