Funding Details
ID: 90745
Funder Information
- Funder Name
- NATIONWIDE CAPI
- Date Funded
- 2025-08-20
- Amount Funded
- $7,090.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:57:46
- Modified At
- 2026-01-30 15:57:46
- Occurrence Count
- 1 times
- Analytics Sources
- 397361
Account Information
- Account Name
- Jeffrey Demercurio,M.D., P.A.
- Account ID
001Nt0000061nrFIAQ- Industry
- Medical Doctor
- Location
- Ormond Beach, FL
Payment Details
- Term (Days)
- 45
- Payment Frequency
- Daily
- Daily Payment
- $217.50
- Actual Payment
- $217.50 (Daily)
- First Payment
- 2025-08-20
- Last Payment
- 2025-08-29
- Transaction Count
- 8
- Transaction Amount
- $-1,740.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-20 | $-217.50 | Nationwide Capit DES:al Solutio ID:2508191821073HP INDN:DR JEFFREY DEMERCU DR CO ID:1016207445 CCD | 397361 | 1 | direct_match |
| 2 | 2025-08-20 | $7,090.00 | WIRE TYPE:WIRE IN DATE: 250820 TIME:0830 ET TRN:2025082000275133 SEQ:523101338573/000008 ORIG:DANIL KOTLYAR ID:609929647123 SND BK:FLAGSTAR BANK, NA ID:226071004 PMT DET:Test123 NATIONWIDE CAPITAL SOLUTIONS /LOCINS/CTRC | 397361 | 1 | funding_deposit |
| 3 | 2025-08-21 | $-217.50 | Nationwide Capit DES:al Solutio ID:2508201821161TJ INDN:DR JEFFREY DEMERCU DR CO ID:1016207445 CCD | 397361 | 1 | direct_match |
| 4 | 2025-08-22 | $-217.50 | Nationwide Capit DES:al Solutio ID:250821183935T3Y INDN:DR JEFFREY DEMERCU DR CO ID:1016207445 CCD | 397361 | 1 | direct_match |
| 5 | 2025-08-25 | $-217.50 | Nationwide Capit DES:al Solutio ID:250822182836FS2 INDN:DR JEFFREY DEMERCU DR CO ID:1016207445 CCD | 397361 | 1 | direct_match |
| 6 | 2025-08-26 | $-217.50 | Nationwide Capit DES:al Solutio ID:250825184144ISO INDN:DR JEFFREY DEMERCU DR CO ID:1016207445 CCD | 397361 | 1 | direct_match |
| 7 | 2025-08-27 | $-217.50 | Nationwide Capit DES:al Solutio ID:2508261843525WN INDN:DR JEFFREY DEMERCU DR CO ID:1016207445 CCD | 397361 | 1 | direct_match |
| 8 | 2025-08-28 | $-217.50 | Nationwide Capit DES:al Solutio ID:250827183139VUS INDN:DR JEFFREY DEMERCU DR CO ID:1016207445 CCD | 397361 | 1 | direct_match |
| 9 | 2025-08-29 | $-217.50 | Nationwide Capit DES:al Solutio ID:250828183829QB5 INDN:DR JEFFREY DEMERCU DR CO ID:1016207445 CCD | 397361 | 1 | direct_match |
| Total | $-1,740.00 | 9 transactions | ||||