Funding Details
ID: 7670
Funder Information
- Funder Name
- EPIC ADVANCE
- Date Funded
- 2024-07-23
- Amount Funded
- $15,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:01:21
- Modified At
- 2026-01-30 16:55:26
- Occurrence Count
- 3 times
- Analytics Sources
- 130443
Account Information
- Account Name
- M&J Water Wells LLC
- Account ID
001Nt00000Dtb4IIAR- Industry
- Outdoor Services
- Location
- Casnovia, MI
Payment Details
- Term (Days)
- 54
- Payment Frequency
- Daily
- Daily Payment
- $386.00
- Actual Payment
- $386.00 (Daily)
- First Payment
- 2024-07-23
- Last Payment
- 2024-08-22
- Transaction Count
- 23
- Transaction Amount
- $-8,878.00
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2024-09-30
Analysis
- Factor Rate
- 0.5919
- Payoff Status
- defaulted
- Expected Payoff
- 2024-10-07
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (24)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-23 | $-386.00 | EPICSD EPIC ADVANC 8909 00764067 2243 - MJW | 130443 | 3 | direct_match |
| 2 | 2024-07-23 | $15,000.00 | 7/23 WIRE TRANSFER CREDIT 08040001 15,000.00 EPIC ADVANCE LLC 101 CHASE AVE STE 101 LAKEWOOD NJ 08701-4761 US 20240723MMQFMP2N009565 20240723MMQFMPH1000008 07230913FT03 | 130443 | 3 | funding_deposit |
| 3 | 2024-07-24 | $-386.00 | EPICEPAY EPIC ADVANCE 03480142 2243 - MJW CCD | 130443 | 3 | direct_match |
| 4 | 2024-07-25 | $-386.00 | EPICEPAY EPIC ADVANCE 01060852 2243 - MJW CCD | 130443 | 3 | direct_match |
| 5 | 2024-07-26 | $-386.00 | EPICEPAY EPIC ADVANCE 01715273 2243 - MJW | 130443 | 3 | direct_match |
| 6 | 2024-07-29 | $-386.00 | EPICEPAY EPIC ADVANCE 00919625 2243 - MJW CCD | 130443 | 3 | direct_match |
| 7 | 2024-07-30 | $-386.00 | EPICEPAY EPIC ADVANCE 02673265 2243 - MJW CCD | 130443 | 3 | direct_match |
| 8 | 2024-07-31 | $-386.00 | EPICEPAY EPIC ADVANCE 01605421 2243 - MJW CCD | 130443 | 3 | direct_match |
| 9 | 2024-08-01 | $-386.00 | 8/01 EPICEPAY EPIC ADVANCE 03043302 386.00- 2243 - MJW CCD | 130443 | 3 | direct_match |
| 10 | 2024-08-02 | $-386.00 | EPICEPAY EPIC ADVANCE 01087360 2243 - MJW CCD | 130443 | 3 | direct_match |
| 11 | 2024-08-05 | $-386.00 | EPICPMT EPIC ADVANCE 00092888 2243 - MJW CCD | 130443 | 3 | direct_match |
| 12 | 2024-08-06 | $-386.00 | EPICPMT EPIC ADVANCE 02117041 2243 - MJW CCD | 130443 | 3 | direct_match |
| 13 | 2024-08-07 | $-386.00 | EPICPMT EPIC ADVANCE 01434746 2243 - MJW CCD | 130443 | 3 | direct_match |
| 14 | 2024-08-08 | $-386.00 | EPICPMT EPIC ADVANCE 01488107 2243 - MJW CCD | 130443 | 3 | direct_match |
| 15 | 2024-08-09 | $-386.00 | EPICPMT EPIC ADVANCE 02663726 2243 - MJW CCD | 130443 | 3 | direct_match |
| 16 | 2024-08-12 | $-386.00 | EPICPMT EPIC ADVANCE 02037473 2243 - MJW CCD | 130443 | 3 | direct_match |
| 17 | 2024-08-13 | $-386.00 | EPICPMT EPIC ADVANCE 02661897 2243 - MJW CCD | 130443 | 3 | direct_match |
| 18 | 2024-08-14 | $-386.00 | EPICPMT EPIC ADVANCE 01515733 2243 - MJW CCD | 130443 | 3 | direct_match |
| 19 | 2024-08-15 | $-386.00 | CCD EPICPMT EPIC ADVANCE 00731864 2243 - MJW CCD | 130443 | 3 | direct_match |
| 20 | 2024-08-16 | $-386.00 | EPICPMT EPIC ADVANCE 02618231 2243 - MJW CCD | 130443 | 3 | direct_match |
| 21 | 2024-08-19 | $-386.00 | WEB EPICPMT EPIC ADVANCE 01373760 2243 - MJW | 130443 | 3 | direct_match |
| 22 | 2024-08-20 | $-386.00 | EPICPMT EPIC ADVANCE 00968659 2243 - MJW | 130443 | 3 | direct_match |
| 23 | 2024-08-21 | $-386.00 | EPICPMT EPIC ADVANCE 01681865 2243 - MJW CCD | 130443 | 3 | direct_match |
| 24 | 2024-08-22 | $-386.00 | EPICPMT EPIC ADVANCE 04582983 2243 - MJW CCD | 130443 | 3 | direct_match |
| Total | $-8,878.00 | 24 transactions | ||||