Funding Details
ID: 4640
Funder Information
- Funder Name
- EPIC ADVANCE
- Date Funded
- 2025-03-18
- Amount Funded
- $36,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:26:40
- Modified At
- 2026-01-30 15:07:31
- Occurrence Count
- 3 times
- Analytics Sources
- 292689, 215575
Account Information
- Account Name
- CJNL, Inc.
- Account ID
0014z00001tqWiuAAE- Industry
- Lodging Hotel/Motel
- Location
- Brewster, MA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- 12
- Transaction Amount
- $-30,000.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-25
Analysis
- Factor Rate
- 0.8333
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-18 | $36,000.00 | CREDIT WIRE TRANSFER INCOMING EPIC ADVANCE LLC | 292689, 215575 | 3 | funding_deposit |
| 2 | 2025-03-26 | $-2,500.00 | 5CD DEBIT, EPIC ADVANCE EPICPMT 2569-NBI-W | 292689, 217281 | 3 | direct_match |
| 3 | 2025-04-02 | $-2,500.00 | 5CD DEBIT, EPIC ADVANCE EPICPMT 2569-NBI-W | 292689 | 3 | direct_match |
| 4 | 2025-04-09 | $-2,500.00 | 5CD DEBIT, EPIC ADVANCE EPICPMT 2569-NBI-W | 292689 | 3 | direct_match |
| 5 | 2025-04-16 | $-2,500.00 | 5CD DEBIT, EPIC ADVANCE EPICPMT 2569-NBI-W | 292689 | 3 | direct_match |
| 6 | 2025-04-23 | $-2,500.00 | 5CD DEBIT, EPIC ADVANCE EPICPMT 2569-NBI-W | 292689 | 3 | direct_match |
| 7 | 2025-04-30 | $-2,500.00 | 5CD DEBIT, EPIC ADVANCE EPICPMT 2569-NBI-W | 292689 | 3 | direct_match |
| 8 | 2025-05-07 | $-2,500.00 | 5CD DEBIT, EPIC ADVANCE EPICPMT 2569-NBI-W | 292689 | 3 | direct_match |
| 9 | 2025-05-14 | $-2,500.00 | 5CD DEBIT, EPIC ADVANCE EPICPMT 2569-NBI-W | 292689 | 3 | direct_match |
| 10 | 2025-05-21 | $-2,500.00 | 5CD DEBIT, EPIC ADVANCE EPICPMT 2569-NBI-W | 292689 | 3 | direct_match |
| 11 | 2025-05-28 | $-2,500.00 | DEBIT EPIC ADVANCE EPICPMT | 292689 | 3 | direct_match |
| 12 | 2025-06-04 | $-2,500.00 | DEBIT EPIC ADVANCE EPICPMT | 292689 | 3 | direct_match |
| 13 | 2025-06-11 | $-2,500.00 | DEBIT EPIC ADVANCE EPICPMT | 292689 | 3 | direct_match |
| Total | $-30,000.00 | 13 transactions | ||||