Funding Details
ID: 163114
Funder Information
- Funder Name
- AMERIFI CAPITAL
- Date Funded
- 2025-05-15
- Amount Funded
- $12,600.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:36:04
- Modified At
- 2026-01-30 19:36:04
- Occurrence Count
- 1 times
- Analytics Sources
- 283663
Account Information
- Account Name
- Texas Plumbing & Septic Services
- Account ID
001Nt00000OOMGFIA5- Industry
- Plumbing
- Location
- ODESSA, TX
Payment Details
- Term (Days)
- 50
- Payment Frequency
- Daily
- Daily Payment
- $350.00
- Actual Payment
- $350.00 (Daily)
- First Payment
- 2025-05-15
- Last Payment
- 2025-05-30
- Transaction Count
- 11
- Transaction Amount
- $-3,850.00
- First Bank Statement
- 2025-03-03
- Last Bank Statement
- 2025-05-30
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-15 | $-350.00 | WEB paymnt APEX CRD SRVS WEB 339599213425 S | 283663 | 1 | direct_match |
| 2 | 2025-05-15 | $12,600.00 | WIRE TRANSFER CREDIT AMERIFI CAPITAL LLC 750 E MAIN ST STE 620 STAMFORD CT 069023872 OPTIMUMBANK 2477 E. COMMERCIAL BLVD . FT . LAUDERDALE FL 33308 20250515GMQFMP01016283 20250515MMQFMPFC000083 05151229FT01 | 283663 | 1 | funding_deposit |
| 3 | 2025-05-16 | $-350.00 | 8604672060 AMERIFI CAPITAL TEXAS PLUMBING SEPTIC | 283663 | 1 | direct_match |
| 4 | 2025-05-19 | $-350.00 | 8604672060 AMERIFI CAPITAL TEXAS PLUMBING SEPTIC | 283663 | 1 | direct_match |
| 5 | 2025-05-20 | $-350.00 | 8604672060 AMERIFI CAPITAL TEXAS PLUMBING SEPTIC | 283663 | 1 | direct_match |
| 6 | 2025-05-21 | $-350.00 | 8604672060 AMERIFI CAPITAL TEXAS PLUMBING SEPTIC | 283663 | 1 | direct_match |
| 7 | 2025-05-22 | $-350.00 | 8604672060 AMERIFI CAPITAL TEXAS PLUMBING SEPTIC | 283663 | 1 | direct_match |
| 8 | 2025-05-23 | $-350.00 | 8604672060 AMERIFI CAPITAL TEXAS PLUMBING SEPTIC | 283663 | 1 | direct_match |
| 9 | 2025-05-27 | $-350.00 | 8604672060 AMERIFI CAPITAL TEXAS PLUMBING SEPTIC | 283663 | 2 | direct_match |
| 10 | 2025-05-28 | $-350.00 | 8604672060 AMERIFI CAPITAL TEXAS PLUMBING SEPTIC | 283663 | 1 | direct_match |
| 11 | 2025-05-29 | $-350.00 | 8604672060 AMERIFI CAPITAL TEXAS PLUMBING SEPTIC | 283663 | 1 | direct_match |
| 12 | 2025-05-30 | $-350.00 | 8604672060 AMERIFI CAPITAL TEXAS PLUMBING SEPTIC | 283663 | 1 | direct_match |
| Total | $-3,850.00 | 12 transactions | ||||