Funding Details
ID: 191553
Funder Information
- Funder Name
- EPIC ADVANCE
- Date Funded
- 2025-05-02
- Amount Funded
- $8,800.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:06:19
- Modified At
- 2026-01-30 21:06:19
- Occurrence Count
- 1 times
- Analytics Sources
- 243974
Account Information
- Account Name
- MSWO LLC
- Account ID
001Nt00000S14W8IAJ- Industry
- Restoration- Home
- Location
- LAFAYOLTE, LA
Payment Details
- Term (Days)
- 32
- Payment Frequency
- Daily
- Daily Payment
- $375.00
- Actual Payment
- $375.00 (Daily)
- First Payment
- 2025-05-02
- Last Payment
- 2025-05-14
- Transaction Count
- 9
- Transaction Amount
- $-3,375.00
- First Bank Statement
- 2025-03-28
- Last Bank Statement
- 2025-05-14
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-02 | $-375.00 | AUTOMATIC DEBIT EPIC ADVANCE EPICPMT MAY2 | 243974 | 1 | direct_match |
| 2 | 2025-05-02 | $8,800.00 | INCOMING WIRE - DOMESTIC WIRE FROM EPIC ADVANCE LLC MAY2 | 243974 | 1 | funding_deposit |
| 3 | 2025-05-05 | $-375.00 | MAYS AUTOMATIC DEBIT EPIC ADVANCE EPICPMT | 243974 | 1 | direct_match |
| 4 | 2025-05-06 | $-375.00 | MAY6 AUTOMATIC DEBIT EPIC ADVANCE EPICPMT | 243974 | 1 | direct_match |
| 5 | 2025-05-07 | $-375.00 | MAY7 AUTOMATIC DEBIT EPIC ADVANCE EPICPMT | 243974 | 1 | direct_match |
| 6 | 2025-05-08 | $-375.00 | MAY8 AUTOMATIC DEBIT EPIC ADVANCE EPICPMT | 243974 | 1 | direct_match |
| 7 | 2025-05-09 | $-375.00 | AUTOMATIC DEBIT EPIC ADVANCE EPICPMT | 243974 | 1 | direct_match |
| 8 | 2025-05-12 | $-375.00 | AUTOMATIC DEBIT EPIC ADVANCE EPICPMT | 243974 | 1 | direct_match |
| 9 | 2025-05-13 | $-375.00 | AUTOMATIC DEBIT EPIC ADVANCE EPICPMT | 243974 | 1 | direct_match |
| 10 | 2025-05-14 | $-375.00 | AUTOMATIC DEBIT EPIC ADVANCE EPICPMT | 243974 | 1 | direct_match |
| Total | $-3,375.00 | 10 transactions | ||||