Funding Details
ID: 82869
Funder Information
- Funder Name
- EPIC ADVANCE
- Date Funded
- 2024-04-03
- Amount Funded
- $10,800.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:32:38
- Modified At
- 2026-01-30 15:32:38
- Occurrence Count
- 1 times
- Analytics Sources
- 69362
Account Information
- Account Name
- Planmerica Home Care Solutions LLC
- Account ID
001Nt000001YfZeIAK- Industry
- Healthcare
- Location
- Indianapolis, IN
Payment Details
- Term (Days)
- 33
- Payment Frequency
- Daily
- Daily Payment
- $450.00
- Actual Payment
- $450.00 (Daily)
- First Payment
- 2024-04-04
- Last Payment
- 2024-04-30
- Transaction Count
- 39
- Transaction Amount
- $-17,550.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-06-28
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 (41)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-04-03 | $10,800.00 | Funding deposit from EPIC ADVANCE | 69362 | 1 | funding_deposit |
| 2 | 2024-04-04 | $-450.00 | Payment to EPIC ADVANCE | 69362 | 1 | direct_match |
| 3 | 2024-04-05 | $-450.00 | Payment to EPIC ADVANCE | 69362 | 1 | direct_match |
| 4 | 2024-04-08 | $-450.00 | Payment to EPIC ADVANCE | 69362 | 1 | direct_match |
| 5 | 2024-04-09 | $-450.00 | Payment to EPIC ADVANCE | 69362 | 1 | direct_match |
| 6 | 2024-04-10 | $-450.00 | Payment to EPIC ADVANCE | 69362 | 1 | direct_match |
| 7 | 2024-04-11 | $-450.00 | Payment to EPIC ADVANCE | 69362 | 1 | direct_match |
| 8 | 2024-04-12 | $-450.00 | Payment to EPIC ADVANCE | 69362 | 1 | direct_match |
| 9 | 2024-04-15 | $-450.00 | Payment to EPIC ADVANCE | 69362 | 1 | direct_match |
| 10 | 2024-04-16 | $-450.00 | Payment to EPIC ADVANCE | 69362 | 1 | direct_match |
| 11 | 2024-04-17 | $-450.00 | Payment to EPIC ADVANCE | 69362 | 1 | direct_match |
| 12 | 2024-04-18 | $-450.00 | Payment to EPIC ADVANCE | 69362 | 1 | direct_match |
| 13 | 2024-04-19 | $-450.00 | Payment to EPIC ADVANCE | 69362 | 1 | direct_match |
| 14 | 2024-04-22 | $-450.00 | Payment to EPIC ADVANCE | 69362 | 1 | direct_match |
| 15 | 2024-04-23 | $-450.00 | Payment to EPIC ADVANCE | 69362 | 1 | direct_match |
| 16 | 2024-04-24 | $-450.00 | Payment to EPIC ADVANCE | 69362 | 1 | direct_match |
| 17 | 2024-04-25 | $-450.00 | Payment to EPIC ADVANCE | 69362 | 1 | direct_match |
| 18 | 2024-04-26 | $-450.00 | Payment to EPIC ADVANCE | 69362 | 1 | direct_match |
| 19 | 2024-04-29 | $-450.00 | Payment to EPIC ADVANCE | 69362 | 1 | direct_match |
| 20 | 2024-04-30 | $-450.00 | Payment to EPIC ADVANCE | 69362 | 1 | direct_match |
| 21 | 2024-05-01 | $450.00 | Credit-Returned Ck#20034022160 | 102530 | 1 | direct_match |
| 22 | 2024-05-02 | $-450.00 | Epic Advanc 8909 Epicpmt 2089-Phc 2089-Phc | 102530 | 1 | direct_match |
| 23 | 2024-05-03 | $-450.00 | Epic Advanc 8909 Epicpmt 2089-Phc 2089-Phc | 102530 | 1 | direct_match |
| 24 | 2024-05-06 | $-450.00 | Epic Advanc 8909 Epicpmt 2089-Phc 2089-Phc | 102530 | 1 | direct_match |
| 25 | 2024-05-07 | $-450.00 | Epic Advanc 8909 Epicpmt 2089-Phc 2089-Phc | 102530 | 1 | direct_match |
| 26 | 2024-05-08 | $-450.00 | Epic Advanc 8909 Epicpmt 2089-Phc 2089-Phc | 102530 | 1 | direct_match |
| 27 | 2024-05-09 | $-450.00 | Epic Advanc 8909 Epicpmt 2089-Phc 2089-Phc | 102530 | 1 | direct_match |
| 28 | 2024-05-10 | $-450.00 | Card Purchase Paypal *Denisep 5131 402-935-7733 CA 95131 9169 | 102530 | 1 | direct_match |
| 29 | 2024-05-13 | $-450.00 | Epic Advanc 8909 Epicpmt 2089-Phc 2089-Phc | 102530 | 1 | direct_match |
| 30 | 2024-05-14 | $-450.00 | Epic Advanc 8909 Epicpmt 2089-Phc 2089-Phc | 102530 | 1 | direct_match |
| 31 | 2024-05-15 | $-450.00 | Epic Advanc 8909 Epicpmt 2089-Phc 2089-Phc | 102530 | 1 | direct_match |
| 32 | 2024-05-16 | $-450.00 | Epic Advanc 8909 Epicpmt 2089-Phc 2089-Phc | 102530 | 1 | direct_match |
| 33 | 2024-05-17 | $-450.00 | Epic Advanc 8909 Epicpmt 2089-Phc 2089-Phc | 102530 | 1 | direct_match |
| 34 | 2024-05-20 | $-450.00 | Epic Advanc 8909 Epicpmt 2089-Phc 2089-Phc | 102530 | 1 | direct_match |
| 35 | 2024-05-21 | $-450.00 | Epic Advanc 8909 Epicpmt 2089-Phc 2089-Phc | 102530 | 1 | direct_match |
| 36 | 2024-05-22 | $-450.00 | Epic Advanc 8909 Epicpmt 2089-Phc 2089-Phc | 102530 | 1 | direct_match |
| 37 | 2024-05-23 | $-450.00 | Epic Advanc 8909 Epicpmt 2089-Phc 2089-Phc | 102530 | 1 | direct_match |
| 38 | 2024-05-24 | $-450.00 | Epic Advanc 8909 Epicpmt 2089-Phc 2089-Phc | 102530 | 1 | direct_match |
| 39 | 2024-05-28 | $-450.00 | Epic Advanc 8909 Epicpmt 2089-Phc 2089-Phc | 102530 | 1 | direct_match |
| 40 | 2024-05-29 | $-450.00 | Epic Advanc 8909 Epicpmt 2089-Phc 2089-Phc | 102530 | 1 | direct_match |
| 41 | 2024-05-30 | $-450.00 | Epic Advanc 8909 Epicpmt 2089-Phc 2089-Phc | 102530 | 1 | direct_match |
| Total | $-17,550.00 | 41 transactions | ||||