Funding Details
ID: 52408
Funder Information
- Funder Name
- EPIC ADVANCE
- Date Funded
- 2025-01-31
- Amount Funded
- $19,800.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-01-30 to 2025-01-30 found before funding date 2025-01-31 - Created At
- 2026-01-30 13:47:18
- Modified At
- 2026-01-30 13:47:18
- Occurrence Count
- 1 times
- Analytics Sources
- 205234
Account Information
- Account Name
- New Lucky Panda Inc
- Account ID
0010z00001ZOQYKAA5- Industry
- Restaurant
- Location
- Roseville, MN
Payment Details
- Term (Days)
- 50
- Payment Frequency
- Daily
- Daily Payment
- $300.00
- Actual Payment
- $300.00 (Daily)
- First Payment
- 2025-02-04
- Last Payment
- 2025-02-26
- Transaction Count
- 9
- Transaction Amount
- $-3,700.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-02-28
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-31 | $19,800.00 | EPIC ADVANCE LLC ACH Pmt Transfer in | 205234 | 1 | funding_deposit |
| 2 | 2025-02-04 | $-550.00 | Epic Advance EpicPmt Uncategorized Transfer out | 205234 | 1 | direct_match |
| 3 | 2025-02-05 | $-550.00 | Epic Advance EpicPmt Uncategorized Transfer out | 205234 | 1 | direct_match |
| 4 | 2025-02-06 | $-550.00 | Epic Advance EpicPmt Uncategorized Transfer out | 205234 | 1 | direct_match |
| 5 | 2025-02-10 | $-550.00 | Epic Advance EpicPmt Uncategorized Transfer out | 205234 | 1 | direct_match |
| 6 | 2025-02-19 | $-300.00 | Epic Advance EpicPmt Uncategorized Transfer out | 205234 | 1 | direct_match |
| 7 | 2025-02-20 | $-300.00 | Bmo Bank •••• 854 Instant transfer out | 205234 | 1 | direct_match |
| 8 | 2025-02-24 | $-300.00 | Epic Advance EpicPmt Uncategorized Transfer out | 205234 | 1 | direct_match |
| 9 | 2025-02-25 | $-300.00 | Epic Advance EpicPmt Uncategorized Transfer out | 205234 | 1 | direct_match |
| 10 | 2025-02-26 | $-300.00 | Epic Advance EpicPmt Uncategorized Transfer out | 205234 | 1 | direct_match |
| Total | $-3,700.00 | 10 transactions | ||||