Funding Details
ID: 84739
Funder Information
- Funder Name
- EPIC ADVANCE
- Date Funded
- 2024-06-03
- Amount Funded
- $17,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:38:44
- Modified At
- 2026-01-30 15:38:44
- Occurrence Count
- 1 times
- Analytics Sources
- 87903
Account Information
- Account Name
- KSE Enterprises LLC
- Account ID
001Nt000002FBZuIAO- Industry
- Pet Boarding/Kennel/Pet Daycare
- Location
- Salem, VA
Payment Details
- Term (Days)
- 31
- Payment Frequency
- Daily
- Daily Payment
- $750.00
- Actual Payment
- $750.00 (Daily)
- First Payment
- 2024-06-03
- Last Payment
- 2024-06-28
- Transaction Count
- 19
- Transaction Amount
- $-14,250.00
- 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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-03 | $-750.00 | EpicSD EPIC ADVANC 8909 CCD 2177 - KSE | 87903 | 1 | direct_match |
| 2 | 2024-06-03 | $17,000.00 | WIRE TRANSFER CREDIT EPIC ADVANCE LLC 101 CHASE AVE STE 101 LAKEWOOD NJ 08701-4761 US 20240603MMQFMP 2N016338 20240603MMQFMPUF000009 06030906FT03 | 87903 | 1 | funding_deposit |
| 3 | 2024-06-04 | $-750.00 | EpicPmt EPIC ADVANC 8909 CCD 2177 - KSE | 87903 | 1 | direct_match |
| 4 | 2024-06-05 | $-750.00 | EpicPmt EPIC ADVANC 8909 CCD 2177 - KSE | 87903 | 1 | direct_match |
| 5 | 2024-06-06 | $-750.00 | EpicPmt EPIC ADVANC 8909 CCD 2177 - KSE | 87903 | 1 | direct_match |
| 6 | 2024-06-07 | $-750.00 | EpicPmt EPIC ADVANC 8909 CCD 2177 - KSE | 87903 | 1 | direct_match |
| 7 | 2024-06-10 | $-750.00 | EpicPmt EPIC ADVANC 8909 CCD 2177 - KSE | 87903 | 1 | direct_match |
| 8 | 2024-06-11 | $-750.00 | EpicPmt EPIC ADVANC 8909 CCD 2177 - KSE | 87903 | 1 | direct_match |
| 9 | 2024-06-12 | $-750.00 | EpicPmt EPIC ADVANC 8909 CCD 2177 - KSE | 87903 | 1 | direct_match |
| 10 | 2024-06-13 | $-750.00 | EpicPmt EPIC ADVANC 8909 CCD 2177 - KSE | 87903 | 1 | direct_match |
| 11 | 2024-06-14 | $-750.00 | EpicPmt EPIC ADVANC 8909 CCD 2177 - KSE | 87903 | 1 | direct_match |
| 12 | 2024-06-17 | $-750.00 | EpicPmt EPIC ADVANC 8909 CCD 2177 - KSE | 87903 | 1 | direct_match |
| 13 | 2024-06-18 | $-750.00 | EpicPmt EPIC ADVANC 8909 CCD 2177 - KSE | 87903 | 1 | direct_match |
| 14 | 2024-06-20 | $-750.00 | EpicPmt EPIC ADVANC 8909 CCD 2177 - KSE | 87903 | 2 | direct_match |
| 15 | 2024-06-21 | $-750.00 | EpicSD EPIC ADVANC 8909 CCD 2177 - KSE | 87903 | 2 | direct_match |
| 16 | 2024-06-24 | $-750.00 | EpicPmt EPIC ADVANC 8909 CCD 2177 - KSE | 87903 | 1 | direct_match |
| 17 | 2024-06-25 | $-750.00 | EpicPmt EPIC ADVANC 8909 CCD 2177 - KSE | 87903 | 1 | direct_match |
| 18 | 2024-06-26 | $-750.00 | EpicPmt EPIC ADVANC 8909 CCD 2177 - KSE | 87903 | 1 | direct_match |
| 19 | 2024-06-27 | $-750.00 | EpicPmt EPIC ADVANC 8909 CCD 2177 - KSE | 87903 | 1 | direct_match |
| 20 | 2024-06-28 | $-750.00 | EPICPMT EPIC ADVANC 8909 CCD 2177 - KSE | 87903 | 1 | direct_match |
| Total | $-14,250.00 | 20 transactions | ||||