Funding Details
ID: 116793
Funder Information
- Funder Name
- I CAPITAL
- Date Funded
- 2025-02-18
- Amount Funded
- $11,700.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:18:36
- Modified At
- 2026-01-30 17:18:36
- Occurrence Count
- 1 times
- Analytics Sources
- 222774
Account Information
- Account Name
- PANDOLFO BENDIK LTD
- Account ID
001Nt00000GENJjIAP- Industry
- Accounting
- Location
- MCKEES ROCKS, PA
Payment Details
- Term (Days)
- 36
- Payment Frequency
- Daily
- Daily Payment
- $450.00
- Actual Payment
- $450.00 (Daily)
- First Payment
- 2025-02-18
- Last Payment
- 2025-03-31
- Transaction Count
- 30
- Transaction Amount
- $-13,500.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
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 (31)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-18 | $-450.00 | Corporate ACH Pandolfo B Amerifi Capital 00025045003835312 | 222774 | 1 | direct_match |
| 2 | 2025-02-18 | $11,700.00 | Corporate ACH Pandolfo B Amerifi Capital 00025045005026584 | 222774 | 1 | funding_deposit |
| 3 | 2025-02-19 | $-450.00 | Corporate ACH Pandolfo B Amerifi Capital 00025049014425897 | 222774 | 1 | direct_match |
| 4 | 2025-02-20 | $-450.00 | Corporate ACH Pandolfo B Amerifi Capital 00025050003706833 | 222774 | 1 | direct_match |
| 5 | 2025-02-21 | $-450.00 | Corporate ACH Pandolfo B Amerifi Capital 00025051002041446 | 222774 | 1 | direct_match |
| 6 | 2025-02-24 | $-450.00 | Corporate ACH Pandolfo B Amerifi Capital 00025052008957599 | 222774 | 1 | direct_match |
| 7 | 2025-02-25 | $-450.00 | Corporate ACH Pandolfo B Amerifi Capital 00025055007792102 | 222774 | 1 | direct_match |
| 8 | 2025-02-26 | $-450.00 | Corporate ACH Pandolfo B Amerifi Capital 00025056004513057 | 222774 | 1 | direct_match |
| 9 | 2025-02-27 | $-450.00 | Corporate ACH Pandolfo B Amerifi Capital 00025057002106441 | 222774 | 1 | direct_match |
| 10 | 2025-02-28 | $-450.00 | Corporate ACH Pandolfo B Amerifi Capital 00025058001807361 | 222774 | 1 | direct_match |
| 11 | 2025-03-03 | $-450.00 | Corporate ACH Pandolfo B Amerifi Capital 00025059010243911 | 222774 | 1 | direct_match |
| 12 | 2025-03-04 | $-450.00 | Corporate ACH Pandolfo B Amerifi Capital 00025062011702716 | 222774 | 1 | direct_match |
| 13 | 2025-03-05 | $-450.00 | Corporate ACH Pandolfo B Amerifi Capital 00025063011009968 | 222774 | 1 | direct_match |
| 14 | 2025-03-06 | $-450.00 | Corporate ACH Pandolfo B Amerifi Capital 00025064009247201 | 222774 | 1 | direct_match |
| 15 | 2025-03-07 | $-450.00 | Corporate ACH Pandolfo B Amerifi Capital 00025065007412606 | 222774 | 1 | direct_match |
| 16 | 2025-03-10 | $-450.00 | Corporate ACH Pandolfo B Amerifi Capital 00025066004123589 | 222774 | 1 | direct_match |
| 17 | 2025-03-11 | $-450.00 | Corporate ACH Pandolfo B Amerifi Capital 00025069013151687 | 222774 | 1 | direct_match |
| 18 | 2025-03-12 | $-450.00 | Corporate ACH Pandolfo B Amerifi Capital 00025070009964663 | 222774 | 1 | direct_match |
| 19 | 2025-03-13 | $-450.00 | Corporate ACH Pandolfo B Amerifi Capital 00025071006462486 | 222774 | 1 | direct_match |
| 20 | 2025-03-14 | $-450.00 | Corporate ACH Pandolfo B Amerifi Capital 00025072005534750 | 222774 | 1 | direct_match |
| 21 | 2025-03-17 | $-450.00 | Corporate ACH Pandolfo B Amerifi Capital 00025073003547171 | 222774 | 1 | direct_match |
| 22 | 2025-03-18 | $-450.00 | Corporate ACH Pandolfo B Amerifi Capital 00025076004122591 | 222774 | 1 | direct_match |
| 23 | 2025-03-19 | $-450.00 | Corporate ACH Pandolfo B Amerifi Capital 00025077011213325 | 222774 | 1 | direct_match |
| 24 | 2025-03-20 | $-450.00 | Corporate ACH Pandolfo B Amerifi Capital 00025078008574683 | 222774 | 1 | direct_match |
| 25 | 2025-03-21 | $-450.00 | Corporate ACH Pandolfo B Amerifi Capital 00025079006352366 | 222774 | 1 | direct_match |
| 26 | 2025-03-24 | $-450.00 | Corporate ACH Pandolfo B Amerifi Capital 00025080003084969 | 222774 | 1 | direct_match |
| 27 | 2025-03-25 | $-450.00 | Corporate ACH Pandolfo B Amerifi Capital 00025083011614803 | 222774 | 1 | direct_match |
| 28 | 2025-03-26 | $-450.00 | Corporate ACH Pandolfo B Amerifi Capital 00025084008096669 | 222774 | 1 | direct_match |
| 29 | 2025-03-27 | $-450.00 | Corporate ACH Pandolfo B Amerifi Capital 00025085005402940 | 222774 | 1 | direct_match |
| 30 | 2025-03-28 | $-450.00 | Corporate ACH Pandolfo B Amerifi Capital 00025086003870681 | 222774 | 1 | direct_match |
| 31 | 2025-03-31 | $-450.00 | Corporate ACH Pandolfo B Amerifi Capital 00025087011597278 | 222774 | 1 | direct_match |
| Total | $-13,500.00 | 31 transactions | ||||