Funding Details
ID: 17446
Funder Information
- Funder Name
- AMERIFI CAPITAL
- Date Funded
- 2025-07-15
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:14:58
- Modified At
- 2026-01-30 22:05:51
- Occurrence Count
- 2 times
- Analytics Sources
- 340151
Account Information
- Account Name
- ESMR Trucking LLC
- Account ID
001Nt00000UuchHIAR- Industry
- Limousine/Transportation Services
- Location
- Ruscan, FL
Payment Details
- Term (Days)
- 33
- Payment Frequency
- Daily
- Daily Payment
- $375.00
- Actual Payment
- $375.00 (Daily)
- First Payment
- 2025-07-15
- Last Payment
- 2025-07-31
- Transaction Count
- 11
- Transaction Amount
- $-4,125.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 0.4583
- Payoff Status
- active
- Expected Payoff
- 2025-08-29
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-15 | $-375.00 | 07/15/2025 Withdrawal ACH AMERIFI CAPITAL TYPE : 8604672060 CO : AMERIFI CAPITAL | 340151 | 2 | direct_match |
| 2 | 2025-07-15 | $9,000.00 | 07/15/2025 Deposit ACH Amerifi Capital TYPE : ESMR TRUCK CO : Amerifi Capital | 340151 | 2 | funding_deposit |
| 3 | 2025-07-16 | $-375.00 | 07/16/2025 Withdrawal ACH AMERIFI CAPITAL TYPE : 8604672060 CO : AMERIFI CAPITAL | 340151 | 2 | direct_match |
| 4 | 2025-07-21 | $-375.00 | 07/21/2025 Withdrawal ACH AMERIFI CAPITAL TYPE: 8604672060 CO: AMERIFI CAPITAL | 340151 | 4 | direct_match |
| 5 | 2025-07-22 | $-375.00 | 07/22/2025 Withdrawal ACH AMERIFI CAPITAL TYPE : 8604672060 CO : AMERIFI CAPITAL | 340151 | 4 | direct_match |
| 6 | 2025-07-23 | $-375.00 | 07/23/2025 Withdrawal ACH AMERIFI CAPITAL TYPE: 8604672060 CO: AMERIFI CAPITAL | 340151 | 2 | direct_match |
| 7 | 2025-07-24 | $-375.00 | 07/24/2025 Withdrawal ACH AMERIFI CAPITAL TYPE: 8604672060 CO: AMERIFI CAPITAL | 340151 | 2 | direct_match |
| 8 | 2025-07-25 | $-375.00 | 07/25/2025 Withdrawal ACH AMERIFI CAPITAL TYPE : 8604672060 CO : AMERIFI CAPITAL | 340151 | 2 | direct_match |
| 9 | 2025-07-28 | $-375.00 | 07/28/2025 Withdrawal ACH AMERIFI CAPITAL TYPE: 8604672060 CO: AMERIFI CAPITAL | 340151 | 2 | direct_match |
| 10 | 2025-07-29 | $-375.00 | 07/29/2025 Withdrawal ACH AMERIFI CAPITAL TYPE: 8604672060 CO: AMERIFI CAPITAL | 340151 | 2 | direct_match |
| 11 | 2025-07-30 | $-375.00 | 07/30/2025 Withdrawal ACH AMERIFI CAPITAL TYPE : 8604672060 CO : AMERIFI CAPITAL | 340151 | 2 | direct_match |
| 12 | 2025-07-31 | $-375.00 | 07/31/2025 Withdrawal ACH AMERIFI CAPITAL TYPE: 8604672060 CO: AMERIFI CAPITAL | 340151 | 2 | direct_match |
| Total | $-4,125.00 | 12 transactions | ||||