Funding Details
ID: 222011
Funder Information
- Funder Name
- EPIC ADVANCE
- Date Funded
- 2025-08-26
- Amount Funded
- $54,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:38:30
- Modified At
- 2026-01-30 22:38:30
- Occurrence Count
- 1 times
- Analytics Sources
- 419768
Account Information
- Account Name
- TRUFORM DEVELOPMENT LLC
- Account ID
001Nt00000WlkcrIAB- Industry
- Construction
- Location
- Frisco, TX
Payment Details
- Term (Days)
- 84
- Payment Frequency
- Weekly
- Daily Payment
- $900.00
- Actual Payment
- $900.00 (Weekly)
- First Payment
- 2025-08-29
- Last Payment
- 2025-09-26
- Transaction Count
- 10
- Transaction Amount
- $-45,000.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
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 | 2025-08-26 | $54,000.00 | Book Transfer Credit B / O : Epic Advance LLC Lakewood NJ 08701-4761 US Trn : 3619195238Es | 419768 | 1 | funding_deposit |
| 2 | 2025-08-29 | $-4,500.00 | Orig CO Name : Epic Advance Orig ID : 4821423939 Desc Date : 250829 CO Entry Descr : Epicpmt Sec : CCD Trace # : 267090591100430 Eed : 250829 Ind ID : 2817 - Tfd - F Ind Name : 2817 - Tfd Epicpmt Tm : 2411100430Tc | 419768 | 1 | direct_match |
| 3 | 2025-09-05 | $-4,500.00 | Orig CO Name:Epic Advance Orig ID:4821423939 Desc Date:250905 CO Entry Descr:Epicpmt Sec:CCD Trace#:267090598421365 Eed:250905 Ind ID:2817-Tfd-F Ind Name:2817-Tfd Epicpmt Trn: 2488421365Tc | 419768 | 1 | direct_match |
| 4 | 2025-09-12 | $-4,500.00 | Orig CO Name:Epic Advance Orig ID:4821423939 Desc Date:250912 CO Entry Descr:Epicpmt Sec:CCD Trace#:267090597576427 Eed:250912 Ind ID:2817-Tfd-F Ind Name:2817-Tfd Epicpmt Trn: 2557576427Tc | 419768 | 1 | direct_match |
| 5 | 2025-09-19 | $-4,500.00 | Orig CO Name:Epic Advance Orig ID:4821423939 Desc Date:250919 CO Entry Descr:Epicpmt Sec:CCD Trace#:267090595885478 Eed:250919 Ind ID:2817-Tfd-F Ind Name:2817-Tfd Epicpmt Trn: 2625885478Tc | 419768 | 1 | direct_match |
| 6 | 2025-09-26 | $-4,500.00 | Orig CO Name:Epic Advance Orig ID:4821423939 Desc Date:250926 CO Entry Descr:Epicpmt Sec:CCD Trace#:267090599796423 Eed:250926 Ind ID:2817-Tfd-F Ind Name:2817-Tfd Epicpmt Trn: 2699796423Tc | 419768 | 1 | direct_match |
| 7 | 2025-10-03 | $-4,500.00 | Orig CO Name:Epic Advance Orig ID:4821423939 Desc Date:251003 CO Entry Descr:Epicpmt Sec:CCD Trace#:267090590974510 Eed:251003 Ind ID:2817-Tfd-F Ind Name:2817-Tfd Epicpmt Trn: 2760974510Tc | 436649 | 1 | direct_match |
| 8 | 2025-10-10 | $-4,500.00 | Orig CO Name:Epic Advance Orig ID:4821423939 Desc Date:251010 CO Entry Descr:Epicpmt Sec:CCD Trace#:267090592380239 Eed:251010 Ind ID:2817-Tfd-F Ind Name:2817-Tfd Epicpmt Trn: 2832380239Tc | 436649 | 1 | direct_match |
| 9 | 2025-10-17 | $-4,500.00 | Orig CO Name:Epic Advance Orig ID:4821423939 Desc Date:251017 CO Entry Descr:Epicpmt Sec:CCD Trace#:267090599035157 Eed:251017 Ind ID:2817-Tfd-F Ind Name:2817-Tfd Epicpmt Trn: 2909035157Tc | 436649 | 1 | direct_match |
| 10 | 2025-10-24 | $-4,500.00 | Orig CO Name:Epic Advance Orig ID:4821423939 Desc Date:251024 CO Entry Descr:Epicpmt Sec:CCD Trace#:267090590010741 Eed:251024 Ind ID:2817-Tfd-F Ind Name:2817-Tfd Epicpmt Trn: 2970010741Tc | 436649 | 1 | direct_match |
| 11 | 2025-10-31 | $-4,500.00 | Orig CO Name:Epic Advance Orig ID:4821423939 Desc Date:251031 CO Entry Descr:Epicpmt Sec:CCD Trace#:267090599396967 Eed:251031 Ind ID:2817-Tfd-F Ind Name:2817-Tfd Epicpmt Trn: 3049396967Tc | 436649 | 1 | direct_match |
| Total | $-45,000.00 | 11 transactions | ||||