Funding Details
ID: 109954
Funder Information
- Funder Name
- AMERIFI CAPITAL
- Date Funded
- 2025-07-16
- Amount Funded
- $35,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:57:54
- Modified At
- 2026-01-30 16:57:54
- Occurrence Count
- 1 times
- Analytics Sources
- 360620
Account Information
- Account Name
- Fast Cutting Supply, Corp.
- Account ID
001Nt00000EBbyjIAD- Industry
- Retail
- Location
- Margate, FL
Payment Details
- Term (Days)
- 49
- Payment Frequency
- Daily
- Daily Payment
- $1,000.00
- Actual Payment
- $1,000.00 (Daily)
- First Payment
- 2025-07-16
- Last Payment
- 2025-08-18
- Transaction Count
- 14
- Transaction Amount
- $-14,000.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-18
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-16 | $-1,000.00 | CCD DEBIT, ACH LEGENDARY | 360620 | 1 | direct_match |
| 2 | 2025-07-16 | $35,000.00 | CCD DEPOSIT, AMERIFI CAPITAL FAST CUTTI | 360620 | 1 | funding_deposit |
| 3 | 2025-07-17 | $-1,000.00 | CCD DEBIT, ACH LEGENDARY | 360620 | 1 | direct_match |
| 4 | 2025-07-18 | $-1,000.00 | CCD DEBIT, ACH LEGENDARY | 360620 | 1 | direct_match |
| 5 | 2025-07-21 | $-1,000.00 | TD ZELLE SENT, 520000G0B7KR Zelle AID GENERAL S | 360620 | 1 | direct_match |
| 6 | 2025-07-22 | $-1,000.00 | CCD DEBIT, ACH LEGENDARY | 360620 | 1 | direct_match |
| 7 | 2025-07-23 | $-1,000.00 | CCD DEBIT, ACH LEGENDARY | 360620 | 1 | direct_match |
| 8 | 2025-07-24 | $-1,000.00 | CCD DEBIT, ACH LEGENDARY | 360620 | 1 | direct_match |
| 9 | 2025-07-25 | $-1,000.00 | CCD DEBIT, ACH LEGENDARY | 360620 | 1 | direct_match |
| 10 | 2025-07-28 | $-1,000.00 | TD ZELLE SENT, 520700I04GO0 Zelle AID GENERAL S | 360620 | 1 | direct_match |
| 11 | 2025-07-29 | $-1,000.00 | TD ZELLE SENT, 521000J08R1R Zelle SKY USA LLC | 360620 | 1 | direct_match |
| 12 | 2025-07-30 | $-1,000.00 | CCD DEBIT, ACH LEGENDARY | 360620 | 1 | direct_match |
| 13 | 2025-07-31 | $-1,000.00 | CCD DEBIT, ACH LEGENDARY | 360620 | 1 | direct_match |
| 14 | 2025-08-15 | $-1,000.00 | DEBIT AMERIFI CAPITAL 8604672060 | 360620 | 1 | direct_match |
| 15 | 2025-08-18 | $-1,000.00 | DEBIT AMERIFI CAPITAL 8604672060 | 360620 | 1 | direct_match |
| Total | $-14,000.00 | 15 transactions | ||||