Funding Details

ID: 146869

Funder Information
Funder Name
EPIC ADVANCE
Date Funded
2025-03-13
Amount Funded
$67,485.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 18:47:52
Modified At
2026-01-30 18:47:52
Occurrence Count
1 times
Analytics Sources
228236
Account Information
Account Name
AJ SPORTSWEAR , INC
Account ID
001Nt00000McVFrIAN
Industry
Wholesale
Location
SAN JUAN, Puerto Rico
Payment Details
Term (Days)
104
Payment Frequency
Daily
Daily Payment
$907.00
Actual Payment
$907.00 (Daily)
First Payment
2025-03-14
Last Payment
2025-03-31
Transaction Count
12
Transaction Amount
$-10,884.00
First Bank Statement
2024-11-30
Last Bank Statement
2025-03-31
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 (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-13 $67,485.00 12503004079 250313004079000 - incoming Wire 228236 1 funding_deposit
2 2025-03-14 $-907.00 73005109441 Pago EFT 2562 - ajs - s Epic Advance Epicpmt 228236 1 direct_match
3 2025-03-17 $-907.00 73005112319 Pago EFT 2562 - ajs - d Epic Advance Epicpmt 228236 1 direct_match
4 2025-03-18 $-907.00 77006424441 Pago EFT 2562 - ajs - d Epic Advance Epicpmt 228236 1 direct_match
5 2025-03-19 $-907.00 78007096742 Pago EFT 2562 - ajs - d Epic Advance Epicpmt 228236 1 direct_match
6 2025-03-20 $-907.00 79007807911 Pago EFT 2562 - ajs - d Epic Advance Epicpmt 228236 1 direct_match
7 2025-03-21 $-907.00 80008417980 Pago EFT 2562 - ajs - d Epic Advance Epicpmt 228236 1 direct_match
8 2025-03-24 $-907.00 83009354685 Pago EFT 2562 - ajs - d Epic Advance Epicpmt 228236 1 direct_match
9 2025-03-25 $-907.00 84000139945 Pago EFT 2562 - ajs - d Epic Advance Epicpmt 228236 1 direct_match
10 2025-03-26 $-907.00 84000644459 Pago EFT 2562 - ajs - d Epic Advance Epicpmt 228236 1 direct_match
11 2025-03-27 $-907.00 86001451049 Pago EFT 2562 - ajs - d Epic Advance Epicpmt 228236 1 direct_match
12 2025-03-28 $-907.00 87002087651 Pago EFT 2562 - ajs - d Epic Advance Epicpmt 228236 1 direct_match
13 2025-03-31 $-907.00 90002731969 Pago EFT 2562 - ajs - d Epic Advance 228236 1 direct_match
Total $-10,884.00 13 transactions