Funding Details
ID: 53811
Funder Information
- Funder Name
- ACH CAPITAL
- Date Funded
- 2025-07-15
- Amount Funded
- $48,811.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:51:34
- Modified At
- 2026-01-30 13:51:34
- Occurrence Count
- 1 times
- Analytics Sources
- 372430
Account Information
- Account Name
- JAPS Logistics Inc.
- Account ID
0014z00001cjHXZAA2- Industry
- Transportation
- Location
- Miami, FL
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 | 2025-07-15 | $48,811.00 | WIRE TYPE:WIRE IN DATE: 250715 TIME:1330 ET TRN:2025071500455809 SEQ:1392108/000567 ORIG:ACH CAPITAL UT LLC ID:19004118 SND BK:BANKERS ' BANK OF THE WEST ID:102003743 PMT DET:LOAN # 200 30 JAPS LOGISTICS INC /LOCINS/CTRC | 372430 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||