Funding Details
ID: 83991
Funder Information
- Funder Name
- EPIC ADVANCE
- Date Funded
- 2025-03-28
- Amount Funded
- $31,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:36:14
- Modified At
- 2026-01-30 15:36:14
- Occurrence Count
- 1 times
- Analytics Sources
- 227310
Account Information
- Account Name
- Ace Trophy LLC
- Account ID
001Nt000001x9EuIAI- Industry
- eCommerce Businesses
- Location
- Midlothian, VA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-03-31
- Last Payment
- 2025-03-31
- Transaction Count
- 1
- Transaction Amount
- $-490.00
- 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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-28 | $31,500.00 | Book Transfer Credit B/O: Epic Advance LLC Lakewood NJ 08701-4761 US Trn: 3725225087Es | 227310 | 1 | funding_deposit |
| 2 | 2025-03-31 | $-490.00 | Orig CO Name:Epic Advance Orig ID:4821423939 Desc Date:250331 CO Entry Descr:Epicpmt Sec:CCD Trace#:267090592617292 Eed:250331 Ind ID:2594-Atp-S Ind Name:2594-Atp Epicpmt Trn: 0902617292Tc | 227310 | 1 | direct_match |
| Total | $-490.00 | 2 transactions | ||||