Funding Details
ID: 252058
Funder Information
- Funder Name
- EPIC ADVANCE
- Date Funded
- 2025-11-06
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:06:15
- Modified At
- 2026-01-31 00:06:15
- Occurrence Count
- 1 times
- Analytics Sources
- 460651
Account Information
- Account Name
- Anderson & Bates Inc
- Account ID
001Nt00000eGmJXIA0- Industry
- Healthcare
- Location
- Tucson, AZ
Payment Details
- Term (Days)
- 58
- Payment Frequency
- Daily
- Daily Payment
- $215.00
- Actual Payment
- $215.00 (Daily)
- First Payment
- 2025-11-07
- Last Payment
- 2025-11-28
- Transaction Count
- 10
- Transaction Amount
- $-2,150.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-06 | $9,000.00 | WIRE TYPE:WIRE IN DATE: 251106 TIME:1622 ET TRN:2025110600544544 SEQ:3659945310ES/591031 ORIG:EPIC ADVANCE LLC ID:593360255 SND BK:JPMORGAN CHASE BANK, N.A. ID:0002 PMT DET:3659945310ES | 460651 | 1 | funding_deposit |
| 2 | 2025-11-07 | $-215.00 | Epic Advance DES:EpicPmt ID:2911-ASB-D INDN:2911-ASB CO ID:4821423939 CCD PMT INFO:EpicPmt | 460651 | 1 | direct_match |
| 3 | 2025-11-10 | $-215.00 | Epic Advance DES:EpicPmt ID:2911-ASB-D INDN:2911-ASB CO ID:4821423939 CCD PMT INFO:EpicPmt | 460651 | 1 | direct_match |
| 4 | 2025-11-12 | $-215.00 | Epic Advance DES:EpicPmt ID:2911-ASB-D INDN:2911-ASB CO ID:4821423939 CCD PMT INFO:EpicPmt | 460651 | 2 | direct_match |
| 5 | 2025-11-13 | $215.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-12) | 460651 | 1 | direct_match |
| 6 | 2025-11-14 | $215.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-13) | 460651 | 1 | direct_match |
| 7 | 2025-11-17 | $215.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-14) | 460651 | 1 | direct_match |
| 8 | 2025-11-18 | $-215.00 | Epic Advance DES:EpicPmt ID:2911-ASB-D INDN:2911-ASB CO ID:4821423939 CCD PMT INFO:EpicPmt | 460651 | 1 | direct_match |
| 9 | 2025-11-19 | $-215.00 | Epic Advance DES:EpicPmt ID:2911-ASB-D INDN:2911-ASB CO ID:4821423939 CCD PMT INFO:EpicPmt | 460651 | 1 | direct_match |
| 10 | 2025-11-20 | $215.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-19) | 460651 | 1 | direct_match |
| 11 | 2025-11-21 | $-215.00 | Epic Advance DES:EpicPmt ID:2911-ASB-D INDN:2911-ASB CO ID:4821423939 CCD PMT INFO:EpicPmt | 460651 | 1 | direct_match |
| 12 | 2025-11-24 | $-215.00 | Epic Advance DES:EpicPmt ID:2911-ASB-D INDN:2911-ASB CO ID:4821423939 CCD PMT INFO:EpicPmt | 460651 | 1 | direct_match |
| 13 | 2025-11-25 | $-215.00 | Epic Advance DES:EpicPmt ID:2911-ASB-D INDN:2911-ASB CO ID:4821423939 CCD PMT INFO:EpicPmt | 460651 | 1 | direct_match |
| 14 | 2025-11-26 | $-215.00 | Epic Advance DES:EpicPmt ID:2911-ASB-D INDN:2911-ASB CO ID:4821423939 CCD PMT INFO:EpicPmt | 460651 | 1 | direct_match |
| 15 | 2025-11-28 | $-215.00 | Epic Advance DES:EpicPmt ID:2911-ASB-D INDN:2911-ASB CO ID:4821423939 CCD PMT INFO:EpicPmt | 460651 | 2 | direct_match |
| Total | $-2,150.00 | 15 transactions | ||||