Funder Information
Funder Name
EPIC ADVANCE
Date Funded
2025-10-02
Amount Funded
$8,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:28:55
Modified At
2026-01-30 15:28:55
Occurrence Count
1 times
Analytics Sources
452060
Account Information
Account Name
Crystal Clear Pools Of Anderson LLC
Account ID
001Nt000001DJ4kIAG
Industry
Pool/Jacuzzi Sales & Services
Location
Anderson, SC
Payment Details
Term (Days)
21
Payment Frequency
Daily
Daily Payment
$516.67
Actual Payment
$516.67 (Daily)
First Payment
2025-10-08
Last Payment
2025-11-14
Transaction Count
19
Transaction Amount
$-9,816.73
First Bank Statement
2025-08-30
Last Bank Statement
2025-11-28
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 (20)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-02 $8,000.00 INCOMING WIRE 90515895 EPIC ADVANCE LLC 021000021 452060 1 funding_deposit
2 2025-10-08 $-516.67 EpicPmt Epic Advance EpicPmt 452060 1 direct_match
3 2025-10-09 $-516.67 EpicPmt Epic Advance Epic Pmt 452060 1 direct_match
4 2025-10-10 $-516.67 EpicPmt Epic Advance EpicPmt 452060 1 direct_match
5 2025-10-14 $-516.67 EpicPmt Epic Advance EpicPmt 452060 2 direct_match
6 2025-10-21 $-516.67 EpicPmt Epic Advance EpicPmt 452060 1 direct_match
7 2025-10-22 $-516.67 EpicPmt Epic Advance EpicPmt 452060 1 direct_match
8 2025-10-23 $-516.67 EpicPmt Epic Advance EpicPmt 452060 1 direct_match
9 2025-10-24 $-516.67 EpicPmt Epic Advance EpicPmt 452060 1 direct_match
10 2025-10-27 $-516.67 EpicPmt Epic Advance EpicPmt 452060 1 direct_match
11 2025-10-28 $-516.67 EpicPmt Epic Advance EpicPmt 452060 1 direct_match
12 2025-10-29 $-516.67 EpicPmt Epic Advance EpicPmt 452060 1 direct_match
13 2025-11-03 $-516.67 EpicPmt Epic Advance EpicPmt 452060 1 direct_match
14 2025-11-05 $-516.67 EpicPmt Epic Advance EpicPmt 452060 1 direct_match
15 2025-11-06 $-516.67 EpicPmt Epic Advance EpicPmt 452060 1 direct_match
16 2025-11-07 $-516.67 EpicPmt Epic Advance EpicPmt 452060 1 direct_match
17 2025-11-10 $-516.67 EpicPmt Epic Advance EpicPmt 452060 1 direct_match
18 2025-11-12 $-516.67 EpicPmt Epic Advance EpicPmt 452060 2 direct_match
19 2025-11-13 $-516.67 EpicPmt Epic Advance EpicPmt 452060 1 direct_match
20 2025-11-14 $-516.67 EpicPmt Epic Advance EpicPmt 452060 1 direct_match
Total $-9,816.73 20 transactions