Funding Details
ID: 56415
Funder Information
- Funder Name
- EPIC ADVANCE
- Date Funded
- 2024-01-10
- Amount Funded
- $16,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2023-12-01 to 2023-12-01 found before funding date 2024-01-10 - Created At
- 2026-01-30 13:59:30
- Modified At
- 2026-01-30 13:59:30
- Occurrence Count
- 1 times
- Analytics Sources
- 4908
Account Information
- Account Name
- Liam Crest, Corp
- Account ID
0014z00001gOryuAAC- Industry
- Education
- Location
- Memphis, TN
Payment Details
- Term (Days)
- 86
- Payment Frequency
- Weekly
- Daily Payment
- $266.00
- Actual Payment
- $266.00 (Weekly)
- First Payment
- 2024-01-19
- Last Payment
- 2024-02-23
- Transaction Count
- 6
- Transaction Amount
- $-7,980.00
- First Bank Statement
- 2023-12-01
- Last Bank Statement
- 2024-02-29
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-01-10 | $16,500.00 | WT Fed#06079 Jpmorgan Chase Ban /Org=Epic Advance LLC Srf# 3427694010Es Trn#240110135530 Rfb# Bpl of 24/01/10 | 4908 | 1 | funding_deposit |
| 2 | 2024-01-19 | $-1,330.00 | < Business to Business ACH Debit - Epic Advanc 8909 Epicfri 1779-Lia2 1779-Lia2 | 4908 | 1 | direct_match |
| 3 | 2024-01-26 | $-1,330.00 | < Business to Business ACH Debit - Epic Advanc 8909 Epicfri 1779-Lia2 1779-Lia2 | 4908 | 1 | direct_match |
| 4 | 2024-02-02 | $-1,330.00 | < Business to Business ACH Debit - Epic Advanc 8909 Epicfri 1779-Lia2 1779-Lia2 | 4908 | 1 | direct_match |
| 5 | 2024-02-09 | $-1,330.00 | < Business to Business ACH Debit - Epic Advanc 8909 Epicfri 1779-Lia2 1779-Lia2 | 4908 | 1 | direct_match |
| 6 | 2024-02-16 | $-1,330.00 | < Business to Business ACH Debit - Epic Advanc 8909 Epicfri 1779-Lia2 1779-Lia2 | 4908 | 1 | direct_match |
| 7 | 2024-02-23 | $-1,330.00 | < Business to Business ACH Debit - Epic Advanc 8909 Epicfri 1779-Lia2 1779-Lia2 | 4908 | 1 | direct_match |
| Total | $-7,980.00 | 7 transactions | ||||