Funding Details
ID: 194041
Funder Information
- Funder Name
- EPIC ADVANCE
- Date Funded
- 2025-10-10
- Amount Funded
- $22,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:13:52
- Modified At
- 2026-01-30 21:13:52
- Occurrence Count
- 1 times
- Analytics Sources
- 455835
Account Information
- Account Name
- Sugah Please Coffee House
- Account ID
001Nt00000SOdEcIAL- Industry
- Restaurant
- Location
- Detroit, MI
Payment Details
- Term (Days)
- 65
- Payment Frequency
- Daily
- Daily Payment
- $469.00
- Actual Payment
- $469.00 (Daily)
- First Payment
- 2025-10-15
- Last Payment
- 2025-10-22
- Transaction Count
- 6
- Transaction Amount
- $-2,814.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-28
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-10 | $22,000.00 | Book Transfer Credit B/O: Epic Advance LLC Lakewood NJ 08701-4761 US Trn: 3638595283Es | 455835 | 1 | funding_deposit |
| 2 | 2025-10-15 | $-469.00 | Orig CO Name:Epic Advance Orig ID:1002011970 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200981301364 Eed:251014 Ind ID:9572348 Ind Name:Sugah Please Coffee Ho Trn: 2871301364Tc | 455835 | 2 | direct_match |
| 3 | 2025-10-16 | $-469.00 | Orig CO Name:Epic Advance Orig ID:1002011970 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200986395192 Eed:251015 Ind ID:9572269 Ind Name:Sugah Please Coffee Ho Trn: 2886395192Tc | 455835 | 1 | direct_match |
| 4 | 2025-10-17 | $-469.00 | Orig CO Name:Epic Advance Orig ID:1002011970 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200985826032 Eed:251016 Ind ID:9572270 Ind Name:Sugah Please Coffee Ho Trn: 2895826032Tc | 455835 | 1 | direct_match |
| 5 | 2025-10-20 | $-469.00 | Orig CO Name:Epic Advance Orig ID:1002011970 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200985584864 Eed:251017 Ind ID:9572271 Ind Name:Sugah Please Coffee Ho Trn: 2905584864Tc | 455835 | 1 | direct_match |
| 6 | 2025-10-21 | $-469.00 | Orig CO Name:Epic Advance Orig ID:1002011970 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200989568299 Eed:251020 Ind ID:9572272 Ind Name:Sugah Please Coffee Ho Trn: 2939568299Tc | 455835 | 1 | direct_match |
| 7 | 2025-10-22 | $-469.00 | Orig CO Name:Epic Advance Orig ID:1002011970 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200984649907 Eed:251021 Ind ID:9572273 Ind Name:Sugah Please Coffee Ho Trn: 2944649907Tc | 455835 | 1 | direct_match |
| Total | $-2,814.00 | 7 transactions | ||||