Funding Details

ID: 19006

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Funder Information
Funder Name
AMERIFI CAPITAL
Date Funded
2025-09-23
Amount Funded
$31,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:42:19
Modified At
2026-01-30 23:03:21
Occurrence Count
2 times
Analytics Sources
419925
Account Information
Account Name
Direct2U
Account ID
001Nt00000YWkSMIA1
Industry
Other
Location
Greenbrier, AR
Payment Details
Term (Days)
69
Payment Frequency
Daily
Daily Payment
$634.00
Actual Payment
$634.00 (Daily)
First Payment
2025-09-23
Last Payment
2025-09-30
Transaction Count
6
Transaction Amount
$-3,804.00
First Bank Statement
2025-07-01
Last Bank Statement
2025-09-30
Analysis
Factor Rate
0.1208
Payoff Status
active
Expected Payoff
2025-12-29
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-23 $-634.00 AC - AMERIFI CAPITAL - 8604672060 NAME - DIRECT U LLC 419925 2 direct_match
2 2025-09-23 $31,500.00 AC - Amerifi Capital - DIRECT 2 U NAME - DIRECT 2 U , LLC 419925 2 funding_deposit
3 2025-09-24 $-634.00 AC - AMERIFI CAPITAL - 8604672060 NAME - DIRECT U LLC 419925 2 direct_match
4 2025-09-25 $-634.00 AC - AMERIFI CAPITAL - 8604672060 NAME - DIRECT U LLC 419925 2 direct_match
5 2025-09-26 $-634.00 AC - AMERIFI CAPITAL - 8604672060 NAME - DIRECT U LLC 419925 2 direct_match
6 2025-09-29 $-634.00 AC - AMERIFI CAPITAL - 8604672060 NAME - DIRECT U LLC 419925 2 direct_match
7 2025-09-30 $-634.00 AC - AMERIFI CAPITAL - 8604672060 NAME - DIRECT U LLC 419925 2 direct_match
Total $-3,804.00 7 transactions