Funding Details
ID: 25143
Funder Information
- Funder Name
- EPIC ADVANCE
- Date Funded
- 2025-08-06
- Amount Funded
- $13,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:08:22
- Modified At
- 2026-01-30 14:55:48
- 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)
- 52
- Payment Frequency
- Weekly
- Daily Payment
- $362.60
- Actual Payment
- $362.60 (Weekly)
- First Payment
- 2025-08-14
- Last Payment
- 2025-08-21
- Transaction Count
- 2
- Transaction Amount
- $-3,626.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
Analysis
- Factor Rate
- 0.2686
- Payoff Status
- defaulted
- Expected Payoff
- 2025-10-17
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-06 | $13,500.00 | WIRE TYPE:WIRE IN DATE: 250806 TIME:1540 ET TRN:2025080600493029 SEQ:3579305218ES/548848 ORIG:EPIC ADVANCE LLC ID:000593360255 SND BK:JPMOR GAN CHASE BANK, N.A. ID:0002 PMT DET:3579305218ES | 464480 | 2 | funding_deposit |
| 2 | 2025-08-14 | $-1,813.00 | Epic Advance DES:EpicPmt ID:2796-PUP-H INDN:2796-PUP CO ID:4821423939 CCD PMT INFO:EpicPmt | 464480 | 2 | direct_match |
| 3 | 2025-08-21 | $-1,813.00 | Epic Advance DES:EpicPmt ID:2796-PUP-H INDN:2796-PUP CO ID:4821423939 CCD PMT INFO:EpicPmt | 464480 | 2 | direct_match |
| Total | $-3,626.00 | 3 transactions | ||||