Funding Details
ID: 190439
Funder Information
- Funder Name
- EPIC ADVANCE
- Date Funded
- 2025-04-23
- Amount Funded
- $24,480.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 57 transactions from 2025-02-04 to 2025-04-22 found before funding date 2025-04-23 - Created At
- 2026-01-30 21:02:34
- Modified At
- 2026-01-30 21:02:34
- Occurrence Count
- 1 times
- Analytics Sources
- 241742
Account Information
- Account Name
- TORCH'D BY ISAAC BOOTS INC
- Account ID
001Nt00000RsuVYIAZ- Industry
- Dance School
- Location
- NEW YORK, NY
Payment Details
- Term (Days)
- 95
- Payment Frequency
- Daily
- Daily Payment
- $360.00
- Actual Payment
- $360.00 (Daily)
- First Payment
- 2025-04-23
- Last Payment
- 2025-05-06
- Transaction Count
- 10
- Transaction Amount
- $-4,860.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-06
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-23 | $-360.00 | OTHER DECREASE Epic AdvanceEpicPmt | 241742 | 2 | direct_match |
| 2 | 2025-04-23 | $24,480.00 | INCOMING WIRE WIRE FROM EPIC ADVANCE LLC042325 | 241742 | 1 | funding_deposit |
| 3 | 2025-04-24 | $-500.00 | OTHER DECREASE Epic AdvanceEpicPmt | 241742 | 2 | direct_match |
| 4 | 2025-04-25 | $-500.00 | OTHER DECREASE Epic AdvanceEpicPmt | 241742 | 2 | direct_match |
| 5 | 2025-04-28 | $-500.00 | OTHER DECREASE Epic AdvanceEpicPmt | 241742 | 2 | direct_match |
| 6 | 2025-04-29 | $-500.00 | OTHER DECREASE Epic AdvanceEpicPmt | 241742 | 2 | direct_match |
| 7 | 2025-04-30 | $-500.00 | OTHER DECREASE Epic AdvanceEpicPmt | 241742 | 2 | direct_match |
| 8 | 2025-05-01 | $-500.00 | OTHER DECREASE Epic AdvanceEpicPmt | 241742 | 1 | direct_match |
| 9 | 2025-05-02 | $-500.00 | OTHER DECREASE Epic AdvanceEpicPmt | 241742 | 1 | direct_match |
| 10 | 2025-05-05 | $-500.00 | Citibank ATM Withdrawal 3042 974 THIRD AVE , NY , NY | 241742 | 1 | direct_match |
| 11 | 2025-05-06 | $-500.00 | OTHER DECREASE BEST BUYPAYMENT 0 050625601688644549 | 241742 | 1 | direct_match |
| Total | $-4,860.00 | 11 transactions | ||||