Funding Details
ID: 213179
Funder Information
- Funder Name
- NATIONWIDE CAPI
- Date Funded
- 2025-04-11
- Amount Funded
- $30,877.20
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:11:34
- Modified At
- 2026-01-30 22:11:34
- Occurrence Count
- 1 times
- Analytics Sources
- 325543
Account Information
- Account Name
- JJ DIRECTIONAL DRILLING LLC
- Account ID
001Nt00000VFfkBIAT- Industry
- Construction
- Location
- La Feria, TX
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
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 | 2025-04-11 | $30,877.20 | Fedwire Credit Via : American Bank , N.A./114903284 B / O : Nationwide Capital Funding Inc Corpus Christi TX 78410-1412 Ref : Chase Nyc / Ctr / Bnf = Jj Directional Drilling LLC LA Feria TX 78559-4813 U S / Ac - 000000005802 Rfb = O / B American Bk Obi = Funding 4 11 Imad : 0411Mmqfmpqn000095 Trn : 0809931101 Ff | 325543 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||