Funding Details
ID: 1979
Funder Information
- Funder Name
- EPIC ADVANCE
- Date Funded
- 2025-07-22
- Amount Funded
- $17,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 20:55:38
- Modified At
- 2026-01-30 13:32:34
- Occurrence Count
- 3 times
- Analytics Sources
- 413721
Account Information
- Account Name
- Zone Safety LLC
- Account ID
0010z00001W1NcYAAV- Industry
- Professional Services
- Location
- Columbia Station, OH
Payment Details
- Term (Days)
- 39
- Payment Frequency
- Daily
- Daily Payment
- $600.00
- Actual Payment
- $600.00 (Daily)
- First Payment
- 2025-07-23
- Last Payment
- 2025-07-28
- Transaction Count
- 4
- Transaction Amount
- $-2,400.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-14
Analysis
- Factor Rate
- 0.1412
- Payoff Status
- defaulted
- Expected Payoff
- 2025-09-15
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-22 | $17,000.00 | DOMESTIC INCOMING WIRE 257MK4434C1Y2DNS W257MK4434C1Y2DNS | 413721 | 3 | funding_deposit |
| 2 | 2025-07-23 | $-600.00 | Corporate ACH Fp1861 Zon 00025203908929791 Finpoint Funding Fp1861 Zone Saf | 413721 | 3 | direct_match |
| 3 | 2025-07-24 | $-600.00 | Corporate ACH Epicpmt Epic Advance 2774 - Zsa - D 00025204904303409 | 413721 | 3 | direct_match |
| 4 | 2025-07-25 | $-600.00 | Corporate ACH Epicpmt Epic Advance 2774 - Zsa - D 00025205907790026 | 413721 | 3 | direct_match |
| 5 | 2025-07-28 | $-600.00 | Corporate ACH Epicpmt Epic Advance 2774 - Zsa - D 00025206912671669 | 413721 | 3 | direct_match |
| Total | $-2,400.00 | 5 transactions | ||||