Funding Details
ID: 79351
Funder Information
- Funder Name
- EPIC ADVANCE
- Date Funded
- 2025-12-01
- Amount Funded
- $8,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:20:43
- Modified At
- 2026-01-30 15:20:43
- Occurrence Count
- 1 times
- Analytics Sources
- 483468
Account Information
- Account Name
- Team Car Care
- Account ID
0016000001MlWFRAA3- Industry
- Automotive Repair
- Location
- Corona, CA
Payment Details
- Term (Days)
- 39
- Payment Frequency
- Daily
- Daily Payment
- $300.00
- Actual Payment
- $300.00 (Daily)
- First Payment
- 2025-12-02
- Last Payment
- 2025-12-31
- Transaction Count
- 21
- Transaction Amount
- $-6,300.00
- First Bank Statement
- 2025-08-30
- Last Bank Statement
- 2025-12-31
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 (22)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-12-01 | $8,500.00 | Wire Credit REF039774 JPMCHASE NYC 251201B02G2Q ORG=EPIC ADVANCE LLC 101 CHASE AVE STE 101 | 483468 | 1 | funding_deposit |
| 2 | 2025-12-02 | $-300.00 | Electronic Withdrawal To Epic Advance REF=253350258651020N00 4821423939EpicPmt 2943-TCC-D | 483468 | 1 | direct_match |
| 3 | 2025-12-03 | $-300.00 | Electronic Withdrawal To Epic Advance REF=253360182022750N00 4821423939EpicPmt 2943-TCC-D | 483468 | 1 | direct_match |
| 4 | 2025-12-04 | $-300.00 | Electronic Withdrawal To Epic Advance REF=253370134335940N00 4821423939EpicPmt 2943-TCC-D | 483468 | 1 | direct_match |
| 5 | 2025-12-05 | $-300.00 | Electronic Withdrawal To Epic Advance REF=253380165212500N00 4821423939EpicPmt 2943-TCC-D | 483468 | 1 | direct_match |
| 6 | 2025-12-08 | $-300.00 | Electronic Withdrawal To Epic Advance REF=253390105406370N00 4821423939EpicPmt 2943-TCC-D | 483468 | 1 | direct_match |
| 7 | 2025-12-09 | $-300.00 | Electronic Withdrawal To Epic Advance REF=253420152548850N00 4821423939EpicPmt 2943-TCC-D | 483468 | 1 | direct_match |
| 8 | 2025-12-10 | $-300.00 | Electronic Withdrawal To Epic Advance REF=253430087075900N00 4821423939EpicPmt 2943-TCC-D | 483468 | 1 | direct_match |
| 9 | 2025-12-11 | $-300.00 | Electronic Withdrawal To Epic Advance REF=253440123067110N00 4821423939EpicPmt 2943-TCC-D | 483468 | 1 | direct_match |
| 10 | 2025-12-12 | $-300.00 | Electronic Withdrawal To Epic Advance REF=253450142406470N00 4821423939EpicPmt 2943-TCC-D | 483468 | 1 | direct_match |
| 11 | 2025-12-15 | $-300.00 | Electronic Withdrawal To Epic Advance REF=253460178409380N00 4821423939EpicPmt 2943-TCC-D | 483468 | 1 | direct_match |
| 12 | 2025-12-16 | $-300.00 | Electronic Withdrawal To Epic Advance REF=253490227108420N00 4821423939EpicPmt 2943-TCC-D | 483468 | 1 | direct_match |
| 13 | 2025-12-17 | $-300.00 | Electronic Withdrawal To Epic Advance REF=253500166924830N00 4821423939EpicPmt 2943-TCC-D | 483468 | 1 | direct_match |
| 14 | 2025-12-18 | $-300.00 | Electronic Withdrawal To Epic Advance REF=253510112531720N00 4821423939EpicPmt 2943-TCC-D | 483468 | 1 | direct_match |
| 15 | 2025-12-19 | $-300.00 | Zelle Instant PMT To Aracely On 12/19/25 PMT ID=USB6t6Iow4br | 483468 | 1 | direct_match |
| 16 | 2025-12-22 | $-300.00 | Electronic Withdrawal To Epic Advance REF=253530169705010N00 4821423939EpicPmt 2943-TCC-D | 483468 | 1 | direct_match |
| 17 | 2025-12-23 | $-300.00 | Electronic Withdrawal To Epic Advance REF=253560221615870N00 4821423939EpicPmt 2943-TCC-D | 483468 | 1 | direct_match |
| 18 | 2025-12-24 | $-300.00 | Electronic Withdrawal To Epic Advance REF=253570188064620N00 4821423939EpicPmt 2943-TCC-D | 483468 | 1 | direct_match |
| 19 | 2025-12-26 | $-300.00 | Electronic Withdrawal To Epic Advance REF=253580098815610N00 4821423939EpicPmt 2943-TCC-D | 483468 | 2 | direct_match |
| 20 | 2025-12-29 | $-300.00 | Electronic Withdrawal To Epic Advance REF=253600124164410N00 4821423939EpicPmt 2943-TCC-D | 483468 | 1 | direct_match |
| 21 | 2025-12-30 | $-300.00 | Electronic Withdrawal To Epic Advance REF=253630232363900N00 4821423939EpicPmt 2943-TCC-D | 483468 | 1 | direct_match |
| 22 | 2025-12-31 | $-300.00 | Electronic Withdrawal To Epic Advance REF=253640197873210N00 4821423939EpicPmt 2943-TCC-D | 483468 | 1 | direct_match |
| Total | $-6,300.00 | 22 transactions | ||||