Funding Details
ID: 202786
Funder Information
- Funder Name
- NATIONWIDE CAPI
- Date Funded
- 2025-09-15
- Amount Funded
- $94,965.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:40:15
- Modified At
- 2026-01-30 21:40:15
- Occurrence Count
- 1 times
- Analytics Sources
- 444467
Account Information
- Account Name
- FP Engineering Investment, LLC
- Account ID
001Nt00000TcwLdIAJ- Industry
- Automotive Parts
- Location
- Hialeah, 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
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-15 | $94,965.00 | Fedwire Credit Via: Flagstar Bank, NA/226071004 B/O: Danil Kotlyar Staten Island, NY 10306 Ref: Chase Nyc/Ctr/Bnf=Fp Engineering Investment LLC Hialeah FL 33018-2082 US/Ac-000000009461 Rfb=Test123 Obi=/Uri/Nationwide Capital Solution Ll C Imad: 0915Mmqfmpvo000060 Trn: 0404211258Ff | 444467 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||