Funding Details
ID: 166243
Funder Information
- Funder Name
- AMERIFI CAPITAL
- Date Funded
- 2025-07-14
- Amount Funded
- $8,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:45:46
- Modified At
- 2026-01-30 19:45:46
- Occurrence Count
- 1 times
- Analytics Sources
- 340645
Account Information
- Account Name
- ANGETAVI ALL SERVICE LLC
- Account ID
001Nt00000OvrrUIAR- Industry
- Liquor Stores
- Location
- IRMO, SC
Payment Details
- Term (Days)
- 23
- Payment Frequency
- Daily
- Daily Payment
- $499.00
- Actual Payment
- $499.00 (Daily)
- First Payment
- 2025-07-14
- Last Payment
- 2025-07-31
- Transaction Count
- 28
- Transaction Amount
- $-12,172.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (29)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-14 | $-499.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250711 Angetavi All Service L | 340645 | 1 | direct_match |
| 2 | 2025-07-14 | $8,500.00 | Amerifi Capital Angetavi A Jul 14 Angetavi All Service L | 340645 | 1 | funding_deposit |
| 3 | 2025-07-15 | $-499.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250714 Angetavi All Service L | 340645 | 1 | direct_match |
| 4 | 2025-07-16 | $-499.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250715 Angetavi All Service L | 340645 | 1 | direct_match |
| 5 | 2025-07-17 | $-499.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250716 Angetavi All Service L | 340645 | 1 | direct_match |
| 6 | 2025-07-18 | $-499.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250717 Angetavi All Service L | 340645 | 1 | direct_match |
| 7 | 2025-07-21 | $-499.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250718 Angetavi All Service L | 340645 | 1 | direct_match |
| 8 | 2025-07-22 | $-499.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250721 Angetavi All Service L | 340645 | 1 | direct_match |
| 9 | 2025-07-23 | $-499.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250722 Angetavi All Service L | 340645 | 1 | direct_match |
| 10 | 2025-07-24 | $-499.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250723 Angetavi All Service L | 340645 | 1 | direct_match |
| 11 | 2025-07-25 | $-499.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250724 Angetavi All Service L | 340645 | 1 | direct_match |
| 12 | 2025-07-28 | $-499.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250725 Angetavi All Service L | 340645 | 1 | direct_match |
| 13 | 2025-07-29 | $-499.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250728 Angetavi All Service L | 340645 | 1 | direct_match |
| 14 | 2025-07-30 | $-499.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250729 Angetavi All Service L | 340645 | 1 | direct_match |
| 15 | 2025-07-31 | $-499.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250730 Angetavi All Service L | 340645 | 1 | direct_match |
| 16 | 2025-08-01 | $-499.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250731 Angetavi All Service L | 423164 | 1 | direct_match |
| 17 | 2025-08-04 | $-499.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250801 Angetavi All Service L | 423164 | 1 | direct_match |
| 18 | 2025-08-05 | $-499.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250804 Angetavi All Service L | 423164 | 1 | direct_match |
| 19 | 2025-08-06 | $-499.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250806 Angetavi All Service L | 423164 | 1 | direct_match |
| 20 | 2025-08-08 | $-499.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250807 Angetavi All Service L | 423164 | 1 | direct_match |
| 21 | 2025-08-11 | $-499.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250808 Angetavi All Service L | 423164 | 1 | direct_match |
| 22 | 2025-08-18 | $-499.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250815 Angetavi All Service L | 423164 | 1 | direct_match |
| 23 | 2025-09-02 | $-499.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250829 Angetavi All Service L | 423164 | 1 | direct_match |
| 24 | 2025-09-02 | $-199.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250829 Angetavi All Service L | 423164 | 1 | direct_match |
| 25 | 2025-09-03 | $-199.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250902 Angetavi All Service L | 423164 | 1 | direct_match |
| 26 | 2025-09-04 | $-199.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250903 Angetavi All Service L | 423164 | 1 | direct_match |
| 27 | 2025-09-05 | $-199.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250904 Angetavi All Service L | 423164 | 1 | direct_match |
| 28 | 2025-09-08 | $-199.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250905 Angetavi All Service L | 423164 | 1 | direct_match |
| 29 | 2025-09-22 | $-199.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250919 Angetavi All Service L | 423164 | 1 | direct_match |
| Total | $-12,172.00 | 29 transactions | ||||