Funding Details
ID: 83744
Funder Information
- Funder Name
- EPIC ADVANCE
- Date Funded
- 2025-08-13
- Amount Funded
- $36,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:35:26
- Modified At
- 2026-01-30 15:35:26
- Occurrence Count
- 1 times
- Analytics Sources
- 457416
Account Information
- Account Name
- Gulf Coast Builders Of Tampa Bay LLC
- Account ID
001Nt000001qUsfIAE- Industry
- Construction
- Location
- Seminole, FL
Payment Details
- Term (Days)
- 92
- Payment Frequency
- Daily
- Daily Payment
- $545.45
- Actual Payment
- $545.45 (Daily)
- First Payment
- 2025-08-14
- Last Payment
- 2025-11-28
- Transaction Count
- 73
- Transaction Amount
- $-39,817.85
- First Bank Statement
- 2025-08-01
- 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 (74)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-13 | $36,000.00 | Domestic Incoming Wire PA8Dc18259S71Sbx WPA8DC18259S71SBX | 457416 | 1 | funding_deposit |
| 2 | 2025-08-14 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025225906325833 | 457416 | 1 | direct_match |
| 3 | 2025-08-15 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025226910422271 | 457416 | 1 | direct_match |
| 4 | 2025-08-18 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025227904497364 | 457416 | 1 | direct_match |
| 5 | 2025-08-19 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025230911337618 | 457416 | 1 | direct_match |
| 6 | 2025-08-20 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025231905732382 | 457416 | 1 | direct_match |
| 7 | 2025-08-21 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025232910171606 | 457416 | 1 | direct_match |
| 8 | 2025-08-22 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025233903863611 | 457416 | 1 | direct_match |
| 9 | 2025-08-25 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025234907406317 | 457416 | 1 | direct_match |
| 10 | 2025-08-26 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025237913646171 | 457416 | 1 | direct_match |
| 11 | 2025-08-27 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025238907799672 | 457416 | 1 | direct_match |
| 12 | 2025-08-28 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025239912994561 | 457416 | 1 | direct_match |
| 13 | 2025-08-29 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025240907722934 | 457416 | 1 | direct_match |
| 14 | 2025-09-02 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025241911849573 | 457416 | 2 | direct_match |
| 15 | 2025-09-03 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025246901730757 | 457416 | 1 | direct_match |
| 16 | 2025-09-04 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025246907541746 | 457416 | 1 | direct_match |
| 17 | 2025-09-05 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025247912149246 | 457416 | 1 | direct_match |
| 18 | 2025-09-08 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025248906308854 | 457416 | 1 | direct_match |
| 19 | 2025-09-09 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025251912547858 | 457416 | 1 | direct_match |
| 20 | 2025-09-10 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025252906449751 | 457416 | 1 | direct_match |
| 21 | 2025-09-11 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025253911131349 | 457416 | 1 | direct_match |
| 22 | 2025-09-12 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025254905211088 | 457416 | 1 | direct_match |
| 23 | 2025-09-15 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025255909089505 | 457416 | 1 | direct_match |
| 24 | 2025-09-16 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025258905548460 | 457416 | 1 | direct_match |
| 25 | 2025-09-17 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025259910117164 | 457416 | 1 | direct_match |
| 26 | 2025-09-18 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025260904954393 | 457416 | 1 | direct_match |
| 27 | 2025-09-19 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025261908666165 | 457416 | 1 | direct_match |
| 28 | 2025-09-22 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025262912519963 | 457416 | 1 | direct_match |
| 29 | 2025-09-23 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025265908198010 | 457416 | 1 | direct_match |
| 30 | 2025-09-24 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025266911998805 | 457416 | 1 | direct_match |
| 31 | 2025-09-25 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025267906101178 | 457416 | 1 | direct_match |
| 32 | 2025-09-26 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025268910995778 | 457416 | 1 | direct_match |
| 33 | 2025-09-29 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025269904926476 | 457416 | 1 | direct_match |
| 34 | 2025-09-30 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025272911506730 | 457416 | 1 | direct_match |
| 35 | 2025-10-01 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025273906762648 | 457416 | 1 | direct_match |
| 36 | 2025-10-02 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025274912449376 | 457416 | 1 | direct_match |
| 37 | 2025-10-03 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025275906932480 | 457416 | 1 | direct_match |
| 38 | 2025-10-06 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025276912107285 | 457416 | 1 | direct_match |
| 39 | 2025-10-07 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025279908940823 | 457416 | 1 | direct_match |
| 40 | 2025-10-08 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025280912576220 | 457416 | 1 | direct_match |
| 41 | 2025-10-09 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025281907122385 | 457416 | 1 | direct_match |
| 42 | 2025-10-10 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025282912125928 | 457416 | 1 | direct_match |
| 43 | 2025-10-14 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025283905819066 | 457416 | 2 | direct_match |
| 44 | 2025-10-15 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025287914770529 | 457416 | 1 | direct_match |
| 45 | 2025-10-16 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025288910233879 | 457416 | 1 | direct_match |
| 46 | 2025-10-17 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025289905800367 | 457416 | 1 | direct_match |
| 47 | 2025-10-20 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025290909935183 | 457416 | 1 | direct_match |
| 48 | 2025-10-21 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025293906141894 | 457416 | 1 | direct_match |
| 49 | 2025-10-22 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025294910073964 | 457416 | 1 | direct_match |
| 50 | 2025-10-23 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025295904609160 | 457416 | 1 | direct_match |
| 51 | 2025-10-24 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025296908146493 | 457416 | 1 | direct_match |
| 52 | 2025-10-27 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025297911638768 | 457416 | 1 | direct_match |
| 53 | 2025-10-28 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025300907714361 | 457416 | 1 | direct_match |
| 54 | 2025-10-29 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025301912023070 | 457416 | 1 | direct_match |
| 55 | 2025-10-30 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025302907691987 | 457416 | 1 | direct_match |
| 56 | 2025-10-31 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025303911560063 | 457416 | 1 | direct_match |
| 57 | 2025-11-03 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025304905461275 | 457416 | 1 | direct_match |
| 58 | 2025-11-04 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025307913624776 | 457416 | 1 | direct_match |
| 59 | 2025-11-05 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025308908778700 | 457416 | 1 | direct_match |
| 60 | 2025-11-06 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025309913819646 | 457416 | 1 | direct_match |
| 61 | 2025-11-07 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025310908116645 | 457416 | 1 | direct_match |
| 62 | 2025-11-10 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025311911776352 | 457416 | 1 | direct_match |
| 63 | 2025-11-12 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025314908725014 | 457416 | 2 | direct_match |
| 64 | 2025-11-13 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025316916084504 | 457416 | 1 | direct_match |
| 65 | 2025-11-14 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025317910315177 | 457416 | 1 | direct_match |
| 66 | 2025-11-17 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025318904529066 | 457416 | 1 | direct_match |
| 67 | 2025-11-18 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025321911796662 | 457416 | 1 | direct_match |
| 68 | 2025-11-19 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025322906208549 | 457416 | 1 | direct_match |
| 69 | 2025-11-20 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025323911257455 | 457416 | 1 | direct_match |
| 70 | 2025-11-21 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025324905016247 | 457416 | 1 | direct_match |
| 71 | 2025-11-24 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025325909130875 | 457416 | 1 | direct_match |
| 72 | 2025-11-25 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025328916497509 | 457416 | 1 | direct_match |
| 73 | 2025-11-26 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025329911860377 | 457416 | 1 | direct_match |
| 74 | 2025-11-28 | $-545.45 | Corporate ACH Epicpmt Epic Advance 2801-Gcb-D 00025330907140987 | 457416 | 2 | direct_match |
| Total | $-39,817.85 | 74 transactions | ||||