Funding Details
ID: 118947
Funder Information
- Funder Name
- ADVANCE PAYMENT
- Date Funded
- 2024-09-24
- Amount Funded
- $16,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:25:09
- Modified At
- 2026-01-30 17:25:09
- Occurrence Count
- 1 times
- Analytics Sources
- 170970
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
- 2024-08-31
- Last Bank Statement
- 2024-12-31
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 | 2024-09-24 | $16,500.00 | Fedwire Credit Via: Citibank N.A./021000089 B/O: Chicharron USA, Inc. 01210 Ref: Chase Nyc/Ctr/Bnf=Zj Construction Group Inc Doral FL 33178-4266 US/Ac- 000000005331 Rfb=O/B Citibank Nyc O Bi=Invoice 1004 Advance Payment Bbg Ex Tension Doral Bbi=/Chgs/USD0,00/Acc/Chicharron USA, Inc. Imad: 0924Mmqfmpyz011479 Trn: 0631661268Ff | 170970 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||