Funding Details
ID: 81026
Funder Information
- Funder Name
- EPIC ADVANCE
- Date Funded
- 2024-06-18
- Amount Funded
- $73,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:26:30
- Modified At
- 2026-01-30 15:26:30
- Occurrence Count
- 1 times
- Analytics Sources
- 87956
Account Information
- Account Name
- Top Selected Brand, LLC
- Account ID
001Nt0000012O0rIAE- Industry
- Wholesale
- Location
- Miami, FL
Payment Details
- Term (Days)
- 68
- Payment Frequency
- Daily
- Daily Payment
- $1,500.00
- Actual Payment
- $1,500.00 (Daily)
- First Payment
- 2024-06-20
- Last Payment
- 2024-06-28
- Transaction Count
- 7
- Transaction Amount
- $-10,500.00
- First Bank Statement
- 2024-04-01
- Last Bank Statement
- 2024-06-30
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-18 | $73,000.00 | WIRE TYPE:WIRE IN DATE: 240618 TIME:1734 ET TRN:2024061800501892 SEQ:3646184170ES/476622 ORIG:EPIC ADVANCE LLC ID:000593360255 SND BK:JPMOR GAN CHASE BANK, N.A. ID:0002 PMT DET:BPL OF 24/06/ 18 | 87956 | 1 | funding_deposit |
| 2 | 2024-06-20 | $-1,500.00 | EPIC ADVANC 8909 DES:EpicPmt ID:2196-TSB INDN:2196-TSB CO ID:4821423939 CCD | 87956 | 2 | direct_match |
| 3 | 2024-06-21 | $-1,500.00 | EPIC ADVANC 8909 DES:EpicPmt ID:2196-TSB INDN:2196-TSB CO ID:4821423939 CCD | 87956 | 1 | direct_match |
| 4 | 2024-06-24 | $-1,500.00 | EPIC ADVANC 8909 DES:EpicPmt ID:2196-TSB INDN:2196-TSB CO ID:4821423939 CCD | 87956 | 1 | direct_match |
| 5 | 2024-06-25 | $-1,500.00 | EPIC ADVANC 8909 DES:EpicPmt ID:2196-TSB INDN:2196-TSB CO ID:4821423939 CCD | 87956 | 1 | direct_match |
| 6 | 2024-06-26 | $-1,500.00 | EPIC ADVANC 8909 DES:EpicPmt ID:2196-TSB INDN:2196-TSB CO ID:4821423939 CCD | 87956 | 1 | direct_match |
| 7 | 2024-06-27 | $-1,500.00 | EPIC ADVANC 8909 DES:EpicPmt ID:2196-TSB INDN:2196-TSB CO ID:4821423939 CCD | 87956 | 1 | direct_match |
| 8 | 2024-06-28 | $-1,500.00 | EPIC ADVANC 8909 DES:EpicPmt ID:2196-TSB INDN:2196-TSB CO ID:4821423939 CCD | 87956 | 1 | direct_match |
| Total | $-10,500.00 | 8 transactions | ||||