Funding Details
ID: 198158
Funder Information
- Funder Name
- EPIC ADVANCE
- Date Funded
- 2025-05-14
- Amount Funded
- $16,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:26:25
- Modified At
- 2026-01-30 21:26:25
- Occurrence Count
- 1 times
- Analytics Sources
- 269276
Account Information
- Account Name
- OVER THE TOP SERVICES CORP
- Account ID
001Nt00000T0F1aIAF- Industry
- Consulting
- Location
- DORAL, FL
Payment Details
- Term (Days)
- 37
- Payment Frequency
- Daily
- Daily Payment
- $600.00
- Actual Payment
- $600.00 (Daily)
- First Payment
- 2025-05-15
- Last Payment
- 2025-05-30
- Transaction Count
- 9
- Transaction Amount
- $-5,400.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-06-01
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 | 2025-05-14 | $16,200.00 | TRANSFER EPIC ADVANCE LLC $ 16,200.00 5/14 MAY 14 2025 | 269276 | 1 | funding_deposit |
| 2 | 2025-05-15 | $-600.00 | 5/15 REF EPLOPMT SEC : CCD TO : EPIC ADVANCE - $ 600.00 | 269276 | 1 | direct_match |
| 3 | 2025-05-16 | $-600.00 | REF EPICPMT SEC CCD TO : EPIC ADVANCE - 600.00 5/16 REF EBF DEBIT SEC : | 269276 | 1 | direct_match |
| 4 | 2025-05-19 | $-600.00 | REF EPICPMT SEC : CCD TO : EPIC ADVANCE - 600,00 5/19 | 269276 | 1 | direct_match |
| 5 | 2025-05-20 | $-600.00 | 5/20 REF EPICPMT SEC : CCD TO : EPIC ADVANCE - $ 600.00 | 269276 | 1 | direct_match |
| 6 | 2025-05-21 | $-600.00 | REF EPICPMT SEC : CCD TO : EPIC ADVANCE - $ 600.00 5/21 REF EBF DEBIT | 269276 | 1 | direct_match |
| 7 | 2025-05-22 | $-600.00 | REF : EPICPMT SEC : CCD TO : EPIC ADVANCE - $ 600.00 5/22 REF EBF DEBIT | 269276 | 1 | direct_match |
| 8 | 2025-05-23 | $-600.00 | REF : EPICPMT SEC : CCD TO : EPIC ADVANCE - $ 600.00 5/23 | 269276 | 1 | direct_match |
| 9 | 2025-05-27 | $-600.00 | EPLCPMT SEC : CCD TO : EPIC ADVANCE - $ 600.00 5/27 | 269276 | 2 | direct_match |
| 10 | 2025-05-30 | $-600.00 | - $ 600.00 5/30 REF EPICPMT SEC : CCD TO : EPIC ADVANCE | 269276 | 1 | direct_match |
| Total | $-5,400.00 | 10 transactions | ||||