Funding Details
ID: 191806
Funder Information
- Funder Name
- AMERIFI CAPITAL
- Date Funded
- 2025-05-05
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:07:06
- Modified At
- 2026-01-30 21:07:06
- Occurrence Count
- 1 times
- Analytics Sources
- 281188
Account Information
- Account Name
- ACE ELITE SERVICES
- Account ID
001Nt00000S4UXFIA3- Industry
- Limousine/Transportation Services
- Location
- ATLANTA, GA
Payment Details
- Term (Days)
- 33
- Payment Frequency
- Daily
- Daily Payment
- $375.00
- Actual Payment
- $375.00 (Daily)
- First Payment
- 2025-05-05
- Last Payment
- 2025-05-30
- Transaction Count
- 19
- Transaction Amount
- $-7,125.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-05 | $-375.00 | Paid To - Amerifi Capital 8604672060 Chk 12204348 | 281188 | 1 | direct_match |
| 2 | 2025-05-05 | $9,000.00 | Deposit - ACH Paid From Amerifi Capital Ace Elite 050525 | 281188 | 1 | funding_deposit |
| 3 | 2025-05-06 | $-375.00 | Paid To - Amerifi Capital 8604672060 Chk 12204348 | 281188 | 1 | direct_match |
| 4 | 2025-05-07 | $-375.00 | Paid To - Amerifi Capital 8604672060 Chk 12204348 | 281188 | 1 | direct_match |
| 5 | 2025-05-08 | $-375.00 | Paid To - Amerifi Capital 8604672060 Chk 12204348 | 281188 | 1 | direct_match |
| 6 | 2025-05-09 | $-375.00 | Paid To - Amerifi Capital 8604672060 Chk 12204348 | 281188 | 1 | direct_match |
| 7 | 2025-05-12 | $-375.00 | Paid To - Amerifi Capital 8604672060 Chk 12204348 | 281188 | 1 | direct_match |
| 8 | 2025-05-13 | $-375.00 | Paid To - Amerifi Capital 8604672060 Chk 12204348 | 281188 | 1 | direct_match |
| 9 | 2025-05-14 | $-375.00 | Paid To - Amerifi Capital 8604672060 Chk 12204348 | 281188 | 1 | direct_match |
| 10 | 2025-05-15 | $-375.00 | Paid To - Amerifi Capital 8604672060 Chk 12204348 | 281188 | 1 | direct_match |
| 11 | 2025-05-16 | $-375.00 | Paid To - Amerifi Capital 8604672060 Chk 12204348 | 281188 | 1 | direct_match |
| 12 | 2025-05-19 | $-375.00 | Paid To - Amerifi Capital 8604672060 Chk 12204348 | 281188 | 1 | direct_match |
| 13 | 2025-05-20 | $-375.00 | Paid To - Amerifi Capital 8604672060 Chk 12204348 | 281188 | 1 | direct_match |
| 14 | 2025-05-21 | $-375.00 | Paid To - Amerifi Capital 8604672060 Chk 12204348 | 281188 | 1 | direct_match |
| 15 | 2025-05-22 | $-375.00 | Paid To - Amerifi Capital 8604672060 Chk 12204348 | 281188 | 1 | direct_match |
| 16 | 2025-05-23 | $-375.00 | Paid To - Amerifi Capital 8604672060 Chk 12204348 | 281188 | 1 | direct_match |
| 17 | 2025-05-27 | $-375.00 | Paid To - Amerifi Capital 8604672060 Chk 12204348 | 281188 | 2 | direct_match |
| 18 | 2025-05-28 | $-375.00 | Paid To - Amerifi Capital 8604672060 Chk 12204348 | 281188 | 1 | direct_match |
| 19 | 2025-05-29 | $-375.00 | Paid To - Amerifi Capital 8604672060 Chk 12204348 | 281188 | 1 | direct_match |
| 20 | 2025-05-30 | $-375.00 | Paid To - Amerifi Capital 8604672060 Chk 12204348 | 281188 | 1 | direct_match |
| Total | $-7,125.00 | 20 transactions | ||||