Funding Details
ID: 18254
Funder Information
- Funder Name
- AMERIFI CAPITAL
- Date Funded
- 2025-08-21
- Amount Funded
- $7,123.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #18242
Renewal detected: New funding on 2025-08-21 occurred 1 days after previous funding's last payment on 2025-08-20 - Created At
- 2026-01-29 00:29:09
- Modified At
- 2026-01-30 22:35:32
- Occurrence Count
- 2 times
- Analytics Sources
- 384705
Account Information
- Account Name
- Sally Villa
- Account ID
001Nt00000WdvwsIAB- Industry
- Professional Services
- Location
- ontario, CA
Payment Details
- Term (Days)
- 35
- Payment Frequency
- Daily
- Daily Payment
- $284.00
- Actual Payment
- $284.00 (Daily)
- First Payment
- 2025-08-21
- Last Payment
- 2025-08-29
- Transaction Count
- 7
- Transaction Amount
- $-1,988.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 0.2791
- Payoff Status
- active
- Expected Payoff
- 2025-10-09
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-21 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250820 Villas Taxes Year Roun | 384705 | 2 | direct_match |
| 2 | 2025-08-21 | $7,123.00 | Amerifi Capital Villa's Ta Aug 21 Villa's Taxes & Year R | 384705 | 2 | funding_deposit |
| 3 | 2025-08-22 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250821 Villas Taxes Year Roun | 384705 | 2 | direct_match |
| 4 | 2025-08-25 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250822 Villas Taxes Year Roun | 384705 | 2 | direct_match |
| 5 | 2025-08-26 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250825 Villas Taxes Year Roun | 384705 | 2 | direct_match |
| 6 | 2025-08-27 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250826 Villas Taxes Year Roun | 384705 | 2 | direct_match |
| 7 | 2025-08-28 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250827 Villas Taxes Year Roun | 384705 | 2 | direct_match |
| 8 | 2025-08-29 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250828 Villas Taxes Year Roun | 384705 | 2 | direct_match |
| Total | $-1,988.00 | 8 transactions | ||||