Funding Details
ID: 227144
Funder Information
- Funder Name
- EPIC ADVANCE
- Date Funded
- 2025-08-29
- Amount Funded
- $9,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:53:42
- Modified At
- 2026-01-30 22:53:42
- Occurrence Count
- 1 times
- Analytics Sources
- 377298
Account Information
- Account Name
- LUIS ROBERTO JAIME GARCIA
- Account ID
001Nt00000XyoINIAZ- Industry
- Construction - General Contractor
- Location
- None, N/A
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-08-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-29 | $9,200.00 | WT 4293425241Es Jpmorgan Chase B / Org = Epic Advance LLC Srf # 4293425241Es Trn # 250829291306 Rfb # 4293425241Es | 377298 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||