Funding Details
ID: 164979
Funder Information
- Funder Name
- AMERIFI CAPITAL
- Date Funded
- 2025-05-21
- Amount Funded
- $13,729.05
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #164978
Renewal detected: New funding on 2025-05-21 occurred 1 days after previous funding's last payment on 2025-05-20 - Created At
- 2026-01-30 19:41:58
- Modified At
- 2026-01-30 19:41:58
- Occurrence Count
- 1 times
- Analytics Sources
- 322588
Account Information
- Account Name
- Yesi Star Produce
- Account ID
001Nt00000OmgP0IAJ- Industry
- Distributing Center
- Location
- Brooklyn, NY
Payment Details
- Term (Days)
- 85
- Payment Frequency
- Daily
- Daily Payment
- $412.23
- Actual Payment
- $412.23 (Daily)
- First Payment
- 2025-05-21
- Last Payment
- 2025-05-29
- Transaction Count
- 6
- Transaction Amount
- $-2,098.62
- 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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-21 | $-224.85 | AMERIFI CAP-9601 DES:6362 YESI ID:6362 INDN:YESI STAR PRODUCE CORP CO ID:XXXXXXXXX CCD | 322588 | 1 | direct_match |
| 2 | 2025-05-21 | $13,729.05 | WIRE TYPE:WIRE IN DATE: 250521 TIME:1410 ET TRN:2025052100437726 SEQ:0670150960198737/020511 ORIG:AMERIFI CAP ID:110019601 SND BK:OPTIMUMBANK ID:067015096 PMT DET:FUNDING FUNDING | 322588 | 1 | funding_deposit |
| 3 | 2025-05-22 | $-224.85 | AMERIFI CAP-9601 DES:6362 YESI ID:6362 INDN:YESI STAR PRODUCE CORP CO ID:XXXXXXXXX CCD | 322588 | 1 | direct_match |
| 4 | 2025-05-23 | $-412.23 | AMERIFI CAP-9601 DES:7596 YESI ID:7596-DEBITS INDN:YESI STAR PRODUCE CORP CO ID:XXXXXXXXX CCD | 322588 | 1 | direct_match |
| 5 | 2025-05-27 | $-412.23 | AMERIFI CAP-9601 DES:7596 YESI ID:7596-DEBITS INDN:YESI STAR PRODUCE CORP CO ID:XXXXXXXXX CCD | 322588 | 1 | direct_match |
| 6 | 2025-05-28 | $-412.23 | AMERIFI CAP-9601 DES:7596 YESI ID:7596-DEBITS INDN:YESI STAR PRODUCE CORP CO ID:XXXXXXXXX CCD | 322588 | 1 | direct_match |
| 7 | 2025-05-29 | $-412.23 | AMERIFI CAP-9601 DES:7596 YESI ID:7596-DEBITS INDN:YESI STAR PRODUCE CORP CO ID:XXXXXXXXX CCD | 322588 | 1 | direct_match |
| Total | $-2,098.62 | 7 transactions | ||||