Funding Details

ID: 189459

Funder Information
Funder Name
EPIC ADVANCE
Date Funded
2025-10-27
Amount Funded
$27,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 17 transactions from 2025-07-07 to 2025-07-07 found before funding date 2025-10-27
Created At
2026-01-30 20:59:34
Modified At
2026-01-30 20:59:34
Occurrence Count
1 times
Analytics Sources
445091
Account Information
Account Name
CORE CONCRETE CONSTRUCTION LLC
Account ID
001Nt00000RfMYDIA3
Industry
Construction
Location
PLAINFIELD, IN
Payment Details
Term (Days)
59
Payment Frequency
Weekly
Daily Payment
$631.60
Actual Payment
$631.60 (Weekly)
First Payment
2025-10-27
Last Payment
2025-10-27
Transaction Count
5
Transaction Amount
$-16,406.25
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-27 $27,000.00 Funding deposit from EPIC ADVANCE 445091 1 funding_deposit
2 2025-10-31 $-3,281.25 Orig CO Name:Epic Advance Orig ID:4821423939 Desc Date:251031 CO Entry Descr:Epicpmt Sec:CCD Trace#:267090597685634 Eed:251031 Ind ID:2733-Ccc2-F Ind Name:2733-Ccc2 Epicpmt Trn: 3047685634Tc 463987 1 direct_match
3 2025-11-07 $-3,281.25 Orig CO Name:Epic Advance Orig ID:4821423939 Desc Date:251107 CO Entry Descr:Epicpmt Sec:CCD Trace#:267090592143939 Eed:251107 Ind ID:2733-Ccc2-F Ind Name:2733-Ccc2 Epicpmt Trn: 3112143939Tc 463987 1 direct_match
4 2025-11-14 $-3,281.25 Orig CO Name:Epic Advance Orig ID:4821423939 Desc Date:251114 CO Entry Descr:Epicpmt Sec:CCD Trace#:267090598199243 Eed:251114 Ind ID:2733-Ccc2-F Ind Name:2733-Ccc2 Epicpmt Trn: 3188199243Tc 463987 1 direct_match
5 2025-11-21 $-3,281.25 Orig CO Name:Epic Advance Orig ID:4821423939 Desc Date:251121 CO Entry Descr:Epicpmt Sec:CCD Trace#:267090591673628 Eed:251121 Ind ID:2733-Ccc2-F Ind Name:2733-Ccc2 Epicpmt Trn: 3251673628Tc 463987 1 direct_match
6 2025-11-28 $-3,281.25 Orig CO Name:Epic Advance Orig ID:4821423939 Desc Date:251128 CO Entry Descr:Epicpmt Sec:CCD Trace#:267090593030839 Eed:251128 Ind ID:2733-Ccc2-F Ind Name:2733-Ccc2 Epicpmt Trn: 3323030839Tc 463987 1 direct_match
Total $-16,406.25 6 transactions