Funding Details
ID: 55996
Funder Information
- Funder Name
- EPIC ADVANCE
- Date Funded
- 2025-08-15
- Amount Funded
- $5,900.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-08-15 occurred 1 days after previous funding's last payment on 2025-08-14 - Created At
- 2026-01-30 13:58:14
- Modified At
- 2026-01-30 13:58:14
- Occurrence Count
- 1 times
- Analytics Sources
- 431623
Account Information
- Account Name
- B&J Delivery LLC
- Account ID
0014z00001gMMG2AAO- Industry
- Transportation
- Location
- Cypress, TX
Payment Details
- Term (Days)
- 22
- Payment Frequency
- Daily
- Daily Payment
- $429.00
- Actual Payment
- $429.00 (Daily)
- First Payment
- 2025-08-15
- Last Payment
- 2025-10-29
- Transaction Count
- 31
- Transaction Amount
- $-13,191.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (32)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-15 | $-375.00 | Epic Advance DES:EpicPmt ID:2747-BJD-D INDN:2747-BJD CO ID:4821423939 CCD PMT INFO:EpicPmt | 431623 | 1 | direct_match |
| 2 | 2025-08-15 | $5,900.00 | WIRE TYPE:WIRE IN DATE: 250815 TIME:1532 ET TRN:2025081500512782 SEQ:3737975227ES/589399 ORIG:EPIC ADVANCE LLC ID:593360255 SND BK:JPMORGAN CHASE BANK, N.A. ID:0002 PMT DET:3737975227ES | 431623 | 1 | funding_deposit |
| 3 | 2025-08-18 | $-429.00 | Epic Advance DES:EpicPmt ID:2747-BJD2-S INDN:2747-BJD2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 431623 | 1 | direct_match |
| 4 | 2025-08-18 | $-375.00 | Epic Advance DES:EpicPmt ID:2747-BJD-D INDN:2747-BJD CO ID:4821423939 CCD PMT INFO:EpicPmt | 431623 | 1 | direct_match |
| 5 | 2025-08-19 | $-429.00 | Epic Advance DES:EpicPmt ID:2747-BJD2-D INDN:2747-BJD2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 431623 | 1 | direct_match |
| 6 | 2025-08-20 | $-429.00 | Epic Advance DES:EpicPmt ID:2747-BJD2-D INDN:2747-BJD2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 431623 | 1 | direct_match |
| 7 | 2025-08-21 | $-429.00 | Epic Advance DES:EpicPmt ID:2747-BJD2-D INDN:2747-BJD2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 431623 | 1 | direct_match |
| 8 | 2025-08-22 | $-429.00 | Epic Advance DES:EpicPmt ID:2747-BJD2-D INDN:2747-BJD2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 431623 | 1 | direct_match |
| 9 | 2025-08-25 | $-429.00 | Epic Advance DES:EpicPmt ID:2747-BJD2-D INDN:2747-BJD2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 431623 | 1 | direct_match |
| 10 | 2025-08-26 | $-429.00 | Epic Advance DES:EpicPmt ID:2747-BJD2-D INDN:2747-BJD2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 431623 | 1 | direct_match |
| 11 | 2025-08-27 | $-429.00 | Epic Advance DES:EpicPmt ID:2747-BJD2-D INDN:2747-BJD2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 431623 | 1 | direct_match |
| 12 | 2025-08-28 | $-429.00 | Epic Advance DES:EpicPmt ID:2747-BJD2-D INDN:2747-BJD2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 431623 | 1 | direct_match |
| 13 | 2025-08-29 | $-429.00 | Epic Advance DES:EpicPmt ID:2747-BJD2-D INDN:2747-BJD2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 431623 | 1 | direct_match |
| 14 | 2025-09-02 | $-429.00 | Epic Advance DES:EpicPmt ID:2747-BJD2-D INDN:2747-BJD2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 431623 | 2 | direct_match |
| 15 | 2025-09-03 | $-429.00 | Epic Advance DES:EpicPmt ID:2747-BJD2-D INDN:2747-BJD2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 431623 | 1 | direct_match |
| 16 | 2025-09-04 | $-429.00 | Epic Advance DES:EpicPmt ID:2747-BJD2-D INDN:2747-BJD2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 431623 | 1 | direct_match |
| 17 | 2025-09-05 | $-429.00 | Epic Advance DES:EpicPmt ID:2747-BJD2-D INDN:2747-BJD2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 431623 | 1 | direct_match |
| 18 | 2025-09-08 | $-429.00 | Epic Advance DES:EpicPmt ID:2747-BJD2-D INDN:2747-BJD2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 431623 | 1 | direct_match |
| 19 | 2025-09-09 | $-429.00 | Epic Advance DES:EpicPmt ID:2747-BJD2-D INDN:2747-BJD2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 431623 | 1 | direct_match |
| 20 | 2025-09-10 | $-429.00 | Epic Advance DES:EpicPmt ID:2747-BJD2-D INDN:2747-BJD2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 431623 | 1 | direct_match |
| 21 | 2025-09-11 | $-429.00 | Epic Advance DES:EpicPmt ID:2747-BJD2-D INDN:2747-BJD2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 431623 | 1 | direct_match |
| 22 | 2025-09-12 | $-429.00 | Epic Advance DES:EpicPmt ID:2747-BJD2-D INDN:2747-BJD2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 431623 | 1 | direct_match |
| 23 | 2025-09-15 | $-429.00 | Epic Advance DES:EpicPmt ID:2747-BJD2-D INDN:2747-BJD2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 431623 | 1 | direct_match |
| 24 | 2025-09-16 | $-429.00 | Epic Advance DES:EpicPmt ID:2747-BJD2-D INDN:2747-BJD2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 431623 | 1 | direct_match |
| 25 | 2025-09-17 | $-429.00 | Epic Advance DES:EpicPmt ID:2747-BJD2-D INDN:2747-BJD2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 431623 | 1 | direct_match |
| 26 | 2025-09-18 | $-429.00 | Epic Advance DES:EpicPmt ID:2747-BJD2-D INDN:2747-BJD2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 431623 | 1 | direct_match |
| 27 | 2025-09-19 | $-429.00 | Epic Advance DES:EpicPmt ID:2747-BJD2-D INDN:2747-BJD2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 431623 | 1 | direct_match |
| 28 | 2025-09-22 | $-429.00 | Epic Advance DES:EpicPmt ID:2747-BJD2-D INDN:2747-BJD2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 431623 | 1 | direct_match |
| 29 | 2025-09-23 | $-429.00 | Epic Advance DES:EpicPmt ID:2747-BJD2-D INDN:2747-BJD2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 431623 | 1 | direct_match |
| 30 | 2025-09-24 | $-429.00 | Epic Advance DES:EpicPmt ID:2747-BJD2-D INDN:2747-BJD2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 431623 | 1 | direct_match |
| 31 | 2025-10-28 | $-429.00 | Epic Advance DES:EpicPmt ID:2747-BJD2-D INDN:2747-BJD2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 431623 | 1 | direct_match |
| 32 | 2025-10-29 | $-429.00 | Epic Advance DES:EpicPmt ID:2747-BJD2-D INDN:2747-BJD2 CO ID:4821423939 CCD PMT INFO:EpicPmt | 431623 | 2 | direct_match |
| Total | $-13,191.00 | 32 transactions | ||||