Funding Details
ID: 118945
Funder Information
- Funder Name
- FIRST NATIONAL
- Date Funded
- 2024-07-03
- Amount Funded
- $64,512.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:25:08
- Modified At
- 2026-01-30 17:25:08
- Occurrence Count
- 1 times
- Analytics Sources
- 100590
Account Information
- Account Name
- Zj Construction Group Inc
- Account ID
001Nt00000GldzBIAR- Industry
- Construction
- Location
- Doral, 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
- 2024-05-01
- Last Bank Statement
- 2024-07-31
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 | 2024-07-03 | $64,512.00 | Fedwire Credit Via: First National Banker's Bank/065403370 B/O: Casa Tequila of Jupiter LLC Port Saint Lucie, FL 34983 Ref: Chase Nyc/Ctr/Bnf=Zj Construction Group Inc Doral FL 33178-4266 US/Ac- 000000005331 Rfb=O/B Fst Nat Bank O Bi=Casa Tequila Funds For Project D Raw #12 Imad: 0703Mmqfmplq000345 Trn: 0693131185Ff | 100590 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||