Funding Details
ID: 228999
Funder Information
- Funder Name
- EPIC ADVANCE
- Date Funded
- 2025-07-25
- Amount Funded
- $22,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:59:06
- Modified At
- 2026-01-30 22:59:06
- Occurrence Count
- 1 times
- Analytics Sources
- 383824
Account Information
- Account Name
- Kenzspen Automotive
- Account ID
001Nt00000YKbmFIAT- Industry
- Automotive Repair
- Location
- Cincinnati, OH
Payment Details
- Term (Days)
- 53
- Payment Frequency
- Daily
- Daily Payment
- $577.00
- Actual Payment
- $577.00 (Daily)
- First Payment
- 2025-07-25
- Last Payment
- 2025-08-29
- Transaction Count
- 26
- Transaction Amount
- $-15,002.00
- First Bank Statement
- 2025-06-02
- Last Bank Statement
- 2025-08-29
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 (27)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-25 | $-577.00 | Electronic Withdrawal To Epic Advance REF=252060158142360N00SD 4821423939EpicPmt 2781-KPA-S | 383824 | 1 | direct_match |
| 2 | 2025-07-25 | $22,000.00 | Wire Credit REF013011 JPMCHASE NYC 250725B00M3L ORG=EPIC ADVANCE LLC 101 CHASE AVE STE 101 | 383824 | 1 | funding_deposit |
| 3 | 2025-07-28 | $-577.00 | Electronic Withdrawal To Epic Advance REF=252060189468070N00 4821423939EpicPmt 2781-KPA-D | 383824 | 1 | direct_match |
| 4 | 2025-07-29 | $-577.00 | Electronic Withdrawal To Epic Advance REF=252090134720150N00 4821423939EpicPmt 2781-KPA-D | 383824 | 1 | direct_match |
| 5 | 2025-07-30 | $-577.00 | Electronic Withdrawal To Epic Advance REF=252100199765560N00 4821423939EpicPmt 2781-KPA-D | 383824 | 1 | direct_match |
| 6 | 2025-07-31 | $-577.00 | Electronic Withdrawal To Epic Advance REF=252110144639530N00 4821423939EpicPmt 2781-KPA-D | 383824 | 1 | direct_match |
| 7 | 2025-08-01 | $-577.00 | Electronic Withdrawal To Epic Advance REF=252120216888180N00 4821423939EpicPmt 2781-KPA-D | 383824 | 1 | direct_match |
| 8 | 2025-08-04 | $-577.00 | Electronic Withdrawal To Epic Advance REF=252130136851320N00 4821423939EpicPmt 2781-KPA-D | 383824 | 1 | direct_match |
| 9 | 2025-08-05 | $-577.00 | Electronic Withdrawal To Epic Advance REF=252160261827830N00 4821423939EpicPmt 2781-KPA-D | 383824 | 1 | direct_match |
| 10 | 2025-08-06 | $-577.00 | Electronic Withdrawal To Epic Advance REF=252170164695830N00 4821423939EpicPmt 2781-KPA-D | 383824 | 1 | direct_match |
| 11 | 2025-08-07 | $-577.00 | Electronic Withdrawal To Epic Advance REF=252180106743380N00 4821423939EpicPmt 2781-KPA-D | 383824 | 1 | direct_match |
| 12 | 2025-08-08 | $-577.00 | Electronic Withdrawal To Epic Advance REF=252190116114670N00 4821423939EpicPmt 2781-KPA-D | 383824 | 1 | direct_match |
| 13 | 2025-08-11 | $-577.00 | Electronic Withdrawal To Epic Advance REF=252200141452990N00 4821423939EpicPmt 2781-KPA-D | 383824 | 1 | direct_match |
| 14 | 2025-08-12 | $-577.00 | Electronic Withdrawal To Epic Advance REF=252230176540930N00 4821423939EpicPmt 2781-KPA-D | 383824 | 1 | direct_match |
| 15 | 2025-08-13 | $-577.00 | Electronic Withdrawal To Epic Advance REF=252240097994240N00 4821423939EpicPmt 2781-KPA-D | 383824 | 1 | direct_match |
| 16 | 2025-08-14 | $-577.00 | Electronic Withdrawal To Epic Advance REF=252250129697710N00 4821423939EpicPmt 2781-KPA-D | 383824 | 1 | direct_match |
| 17 | 2025-08-15 | $-577.00 | Electronic Withdrawal To Epic Advance REF=252260149139930N00 4821423939EpicPmt 2781-KPA-D | 383824 | 1 | direct_match |
| 18 | 2025-08-18 | $-577.00 | Electronic Withdrawal To Epic Advance REF=252270188299970N00 4821423939EpicPmt 2781-KPA-D | 383824 | 1 | direct_match |
| 19 | 2025-08-19 | $-577.00 | Electronic Withdrawal To Epic Advance REF=252300132536040N00 4821423939EpicPmt 2781-KPA-D | 383824 | 1 | direct_match |
| 20 | 2025-08-20 | $-577.00 | Electronic Withdrawal To Epic Advance REF=252310165644680N00 4821423939EpicPmt 2781-KPA-D | 383824 | 1 | direct_match |
| 21 | 2025-08-21 | $-577.00 | Electronic Withdrawal To Epic Advance REF=252320199612470N00 4821423939EpicPmt 2781-KPA-D | 383824 | 1 | direct_match |
| 22 | 2025-08-22 | $-577.00 | Electronic Withdrawal To Epic Advance REF=252330112240340N00 4821423939EpicPmt 2781-KPA-D | 383824 | 1 | direct_match |
| 23 | 2025-08-25 | $-577.00 | Electronic Withdrawal To Epic Advance REF=252340139159440N00 4821423939EpicPmt 2781-KPA-D | 383824 | 1 | direct_match |
| 24 | 2025-08-26 | $-577.00 | Electronic Withdrawal To Epic Advance REF=252370185271220N00 4821423939EpicPmt 2781-KPA-D | 383824 | 1 | direct_match |
| 25 | 2025-08-27 | $-577.00 | Electronic Withdrawal To Epic Advance REF=252380126415960N00 4821423939EpicPmt 2781-KPA-D | 383824 | 1 | direct_match |
| 26 | 2025-08-28 | $-577.00 | Electronic Withdrawal To Epic Advance REF=252390172418270N00 4821423939EpicPmt 2781-KPA-D | 383824 | 1 | direct_match |
| 27 | 2025-08-29 | $-577.00 | Electronic Withdrawal To Epic Advance REF=252400105791940N00 4821423939EpicPmt 2781-KPA-D | 383824 | 1 | direct_match |
| Total | $-15,002.00 | 27 transactions | ||||