Funding Details
ID: 25142
Funder Information
- Funder Name
- EPIC ADVANCE
- Date Funded
- 2025-09-19
- Amount Funded
- $18,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-09-19 occurred 29 days after previous funding's last payment on 2025-08-21 - Created At
- 2026-01-29 17:08:22
- Modified At
- 2026-01-30 14:55:47
- Occurrence Count
- 2 times
- Analytics Sources
- 464480
Account Information
- Account Name
- SBGO LLC
- Account ID
0014z00001s1ivfAAA- Industry
- Food & Beverage
- Location
- Rockville, MD
Payment Details
- Term (Days)
- 65
- Payment Frequency
- Weekly
- Daily Payment
- $386.80
- Actual Payment
- $386.80 (Weekly)
- First Payment
- 2025-09-25
- Last Payment
- 2025-10-23
- Transaction Count
- 5
- Transaction Amount
- $-9,670.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
Analysis
- Factor Rate
- 0.5372
- Payoff Status
- defaulted
- Expected Payoff
- 2025-12-19
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-19 | $18,000.00 | WIRE TYPE:WIRE IN DATE: 250919 TIME:0502 ET TRN:2025091900179824 SEQ:3105335262ES/218832 ORIG:EPIC ADVANCE LLC ID:593360255 SND BK:JPMORGAN CHASE BANK, N.A. ID:0002 PMT DET:3105335262ES | 464480 | 2 | funding_deposit |
| 2 | 2025-09-25 | $-1,934.00 | Epic Advance DES:EpicPmt ID:2796-PUP2-H INDN:2796-PUP2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 464480 | 2 | direct_match |
| 3 | 2025-10-02 | $-1,934.00 | Epic Advance DES:EpicPmt ID:2796-PUP2-H INDN:2796-PUP2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 464480 | 2 | direct_match |
| 4 | 2025-10-09 | $-1,934.00 | Epic Advance DES:EpicPmt ID:2796-PUP2-H INDN:2796-PUP2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 464480 | 2 | direct_match |
| 5 | 2025-10-16 | $-1,934.00 | Epic Advance DES:EpicPmt ID:2796-PUP2-H INDN:2796-PUP2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 464480 | 2 | direct_match |
| 6 | 2025-10-23 | $-1,934.00 | Epic Advance DES:EpicPmt ID:2796-PUP2-H INDN:2796-PUP2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 464480 | 2 | direct_match |
| Total | $-9,670.00 | 6 transactions | ||||