Funding Details
ID: 82037
Funder Information
- Funder Name
- EPIC ADVANCE
- Date Funded
- 2025-03-24
- Amount Funded
- $34,300.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 13 transactions from 2025-03-03 to 2025-03-21 found before funding date 2025-03-24 - Created At
- 2026-01-30 15:30:00
- Modified At
- 2026-01-30 15:30:00
- Occurrence Count
- 1 times
- Analytics Sources
- 296621
Account Information
- Account Name
- Elliott Custom Homes LLC
- Account ID
001Nt000001N9IEIA0- Industry
- Construction
- Location
- Bryan, TX
Payment Details
- Term (Days)
- 30
- Payment Frequency
- Daily
- Daily Payment
- $1,550.00
- Actual Payment
- $1,550.00 (Daily)
- First Payment
- 2025-03-24
- Last Payment
- 2025-05-29
- Transaction Count
- 30
- Transaction Amount
- $-62,450.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
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 (31)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-24 | $-1,550.00 | ACH Payment Epic Advance EpicPmt 2130-ECM3-D 26709059873 | 296621 | 1 | direct_match |
| 2 | 2025-03-24 | $34,300.00 | Wire Transfer Dep WIRE IN EPIC ADVANCE LLC | 296621 | 1 | funding_deposit |
| 3 | 2025-03-25 | $-2,100.00 | ACH Payment Epic Advance EpicPmt 2130-ECM4-D 26709059928 | 296621 | 1 | direct_match |
| 4 | 2025-03-26 | $-2,100.00 | ACH Payment Epic Advance EpicPmt 2130-ECM4-D 26709059955 | 296621 | 1 | direct_match |
| 5 | 2025-03-27 | $-2,100.00 | ACH Payment Epic Advance EpicPmt 2130-ECM4-D 26709059993 | 296621 | 1 | direct_match |
| 6 | 2025-04-01 | $-2,100.00 | ACH Payment Epic Advance EpicPmt 2130-ECM4-D 26709059130 | 296621 | 1 | direct_match |
| 7 | 2025-04-02 | $-2,100.00 | ACH Payment Epic Advance EpicPmt 2130-ECM4-D 26709059177 | 296621 | 1 | direct_match |
| 8 | 2025-04-03 | $-2,100.00 | ACH Payment Epic Advance EpicPmt 2130-ECM4-D 26709059225 | 296621 | 1 | direct_match |
| 9 | 2025-04-04 | $-2,100.00 | ACH Payment Epic Advance EpicPmt 2130-ECM4-D 26709059271 | 296621 | 1 | direct_match |
| 10 | 2025-04-07 | $-2,100.00 | ACH Payment Epic Advance EpicPmt 2130-ECM4-D 26709059315 | 296621 | 1 | direct_match |
| 11 | 2025-04-08 | $-2,100.00 | ACH Payment Epic Advance EpicPmt 2130-ECM4-D 26709059372 | 296621 | 1 | direct_match |
| 12 | 2025-04-09 | $-2,100.00 | ACH Payment Epic Advance EpicPmt 2130-ECM4-D 26709059410 | 296621 | 1 | direct_match |
| 13 | 2025-04-14 | $-2,100.00 | ACH Payment Epic Advance EpicPmt 2130-ECM4-D 26709059528 | 296621 | 1 | direct_match |
| 14 | 2025-04-16 | $-2,100.00 | ACH Payment Epic Advance EpicPmt 2130-ECM4-D 26709059623 | 296621 | 1 | direct_match |
| 15 | 2025-04-17 | $-2,100.00 | ACH Payment Epic Advance EpicPmt 2130-ECM4-D 26709059661 | 296621 | 1 | direct_match |
| 16 | 2025-04-21 | $-2,100.00 | ACH Payment Epic Advance EpicPmt 2130-ECM4-D 26709059736 | 296621 | 1 | direct_match |
| 17 | 2025-04-22 | $-2,100.00 | ACH Payment Epic Advance EpicPmt 2130-ECM4-D 26709059788 | 296621 | 1 | direct_match |
| 18 | 2025-04-23 | $-2,100.00 | ACH Payment Epic Advance EpicPmt 2130-ECM4-D 26709059822 | 296621 | 1 | direct_match |
| 19 | 2025-04-28 | $-2,100.00 | ACH Payment Epic Advance EpicPmt 2130-ECM4-D 26709059931 | 296621 | 2 | direct_match |
| 20 | 2025-04-30 | $-2,100.00 | ACH Payment Epic Advance EpicPmt 21F0-ECM4-D 26709059982 | 296621 | 1 | direct_match |
| 21 | 2025-05-02 | $-2,100.00 | ACH Payment Epic Advance EpicPmt 21F0-ECM4-D 26709059073 | 296621 | 1 | direct_match |
| 22 | 2025-05-05 | $-2,100.00 | ACH Payment Epic Advance EpicPmt 2130-ECM4-D 26709059173 | 296621 | 2 | direct_match |
| 23 | 2025-05-08 | $-2,100.00 | ACH Payment Epic Advance EpicPmt 2130-ECM4-D 26709059317 | 296621 | 1 | direct_match |
| 24 | 2025-05-09 | $-2,100.00 | ACH Payment Epic Advance EpicPmt 2130-ECM4-D 26709059355 | 296621 | 1 | direct_match |
| 25 | 2025-05-13 | $-2,100.00 | ACH Payment Epic Advance EpicPmt 2130-ECM4-D 26709059441 | 296621 | 2 | direct_match |
| 26 | 2025-05-16 | $-2,100.00 | ACH Payment Epic Advance EpicPmt 2130-ECM4-D 26709059556 | 296621 | 2 | direct_match |
| 27 | 2025-05-19 | $-2,100.00 | ACH Payment Epic Advance EpicPmt 2130-ECM4-D 26709059596 | 296621 | 1 | direct_match |
| 28 | 2025-05-20 | $-2,100.00 | ACH Payment Epic Advance EpicPmt 2130-ECM4-D 26709059645 | 296621 | 1 | direct_match |
| 29 | 2025-05-21 | $-2,100.00 | ACH Payment Epic Advance EpicPmt 2130-ECM4-D 26709059681 | 296621 | 1 | direct_match |
| 30 | 2025-05-22 | $-2,100.00 | ACH Payment Epic Advance EpicPmt 2130-ECM4-D 26709059714 | 296621 | 1 | direct_match |
| 31 | 2025-05-29 | $-2,100.00 | ACH Payment Epic Advance EpicPmt 2130-ECM4-D 26709059894 | 296621 | 2 | direct_match |
| Total | $-62,450.00 | 31 transactions | ||||