Funding Details
ID: 164682
Funder Information
- Funder Name
- AMERIFI CAPITAL
- Date Funded
- 2025-06-13
- Amount Funded
- $7,272.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2025-06-02 to 2025-06-12 found before funding date 2025-06-13 - Created At
- 2026-01-30 19:41:04
- Modified At
- 2026-01-30 19:41:04
- Occurrence Count
- 1 times
- Analytics Sources
- 315295
Account Information
- Account Name
- COMPLETE HOME REALTY , INC .
- Account ID
001Nt00000OlUuXIAV- Industry
- Real Estate
- Location
- HOLBROOK, NY
Payment Details
- Term (Days)
- 37
- Payment Frequency
- Daily
- Daily Payment
- $269.00
- Actual Payment
- $269.00 (Daily)
- First Payment
- 2025-06-13
- Last Payment
- 2025-06-30
- Transaction Count
- 11
- Transaction Amount
- $-4,510.00
- First Bank Statement
- 2025-03-01
- 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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-13 | $-410.00 | ACH DEBIT AMERIFI CAPITAL 8604672060 250613 | 315295 | 1 | direct_match |
| 2 | 2025-06-13 | $7,272.00 | ACH CREDIT Amerifi Capital COMPLETE H 250613 | 315295 | 1 | funding_deposit |
| 3 | 2025-06-16 | $-410.00 | ACH DEBIT AMERIFI CAPITAL 8604672060 250616 | 315295 | 1 | direct_match |
| 4 | 2025-06-17 | $-410.00 | ACH DEBIT AMERIFI CAPITAL 8604672060 250617 | 315295 | 1 | direct_match |
| 5 | 2025-06-18 | $-410.00 | ACH DEBIT AMERIFI CAPITAL 8604672060 250618 | 315295 | 1 | direct_match |
| 6 | 2025-06-20 | $-410.00 | ACH DEBIT AMERIFI CAPITAL 8604672060 250619 | 315295 | 2 | direct_match |
| 7 | 2025-06-23 | $-410.00 | ACH DEBIT AMERIFI CAPITAL 8604672060 250623 | 315295 | 1 | direct_match |
| 8 | 2025-06-24 | $-410.00 | ACH DEBIT AMERIFI CAPITAL 8604672060 250624 | 315295 | 1 | direct_match |
| 9 | 2025-06-25 | $-410.00 | ACH DEBIT AMERIFI CAPITAL 8604672060 250625 | 315295 | 1 | direct_match |
| 10 | 2025-06-26 | $-410.00 | ACH DEBIT AMERIFI CAPITAL 8604672060 250626 | 315295 | 1 | direct_match |
| 11 | 2025-06-27 | $-410.00 | ACH DEBIT AMERIFI CAPITAL 8604672060 250627 | 315295 | 1 | direct_match |
| 12 | 2025-06-30 | $-410.00 | ACH DEBIT AMERIFI CAPITAL 8604672060 250630 | 315295 | 1 | direct_match |
| Total | $-4,510.00 | 12 transactions | ||||