Funding Details
ID: 19351
Funder Information
- Funder Name
- AMERIFI CAPITAL
- Date Funded
- 2025-08-21
- Amount Funded
- $7,123.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
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 00:47:15
- Modified At
- 2026-01-30 23:16:31
- Occurrence Count
- 2 times
- Analytics Sources
- 404928
Account Information
- Account Name
- Villas Taxes & Year Round
- Account ID
001Nt00000ZP4kDIAT- Industry
- Tax 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
- 2025-09-30
- Transaction Count
- 28
- Transaction Amount
- $-7,952.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 1.1164
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2025-10-09
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (29)
| # | 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 | 404928 | 2 | direct_match |
| 2 | 2025-08-21 | $7,123.00 | Amerifi Capital Villa's Ta Aug 21 Villa's Taxes & Year R | 404928 | 2 | funding_deposit |
| 3 | 2025-08-22 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250821 Villas Taxes Year Roun | 404928 | 2 | direct_match |
| 4 | 2025-08-25 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250822 Villas Taxes Year Roun | 404928 | 2 | direct_match |
| 5 | 2025-08-26 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250825 Villas Taxes Year Roun | 404928 | 2 | direct_match |
| 6 | 2025-08-27 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250826 Villas Taxes Year Roun | 404928 | 2 | direct_match |
| 7 | 2025-08-28 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250827 Villas Taxes Year Roun | 404928 | 2 | direct_match |
| 8 | 2025-08-29 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250828 Villas Taxes Year Roun | 404928 | 2 | direct_match |
| 9 | 2025-09-02 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250829 Villas Taxes Year Roun | 404928 | 4 | direct_match |
| 10 | 2025-09-03 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250902 Villas Taxes Year Roun | 404928 | 2 | direct_match |
| 11 | 2025-09-04 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250903 Villas Taxes Year Roun | 404928 | 2 | direct_match |
| 12 | 2025-09-05 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250904 Villas Taxes Year Roun | 404928 | 2 | direct_match |
| 13 | 2025-09-08 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250905 Villas Taxes Year Roun | 404928 | 2 | direct_match |
| 14 | 2025-09-09 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250908 Villas Taxes Year Roun | 404928 | 2 | direct_match |
| 15 | 2025-09-10 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250909 Villas Taxes Year Roun | 404928 | 2 | direct_match |
| 16 | 2025-09-11 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250910 Villas Taxes Year Roun | 404928 | 2 | direct_match |
| 17 | 2025-09-12 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250911 Villas Taxes Year Roun | 404928 | 2 | direct_match |
| 18 | 2025-09-15 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250912 Villas Taxes Year Roun | 404928 | 2 | direct_match |
| 19 | 2025-09-16 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250915 Villas Taxes Year Roun | 404928 | 2 | direct_match |
| 20 | 2025-09-17 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250916 Villas Taxes Year Roun | 404928 | 2 | direct_match |
| 21 | 2025-09-18 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250917 Villas Taxes Year Roun | 404928 | 2 | direct_match |
| 22 | 2025-09-19 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250918 Villas Taxes Year Roun | 404928 | 2 | direct_match |
| 23 | 2025-09-22 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250919 Villas Taxes Year Roun | 404928 | 2 | direct_match |
| 24 | 2025-09-23 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250922 Villas Taxes Year Roun | 404928 | 2 | direct_match |
| 25 | 2025-09-24 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250923 Villas Taxes Year Roun | 404928 | 2 | direct_match |
| 26 | 2025-09-25 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250924 Villas Taxes Year Roun | 404928 | 2 | direct_match |
| 27 | 2025-09-26 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250925 Villas Taxes Year Roun | 404928 | 2 | direct_match |
| 28 | 2025-09-29 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250926 Villas Taxes Year Roun | 404928 | 2 | direct_match |
| 29 | 2025-09-30 | $-284.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 250929 Villas Taxes Year Roun | 404928 | 2 | direct_match |
| Total | $-7,952.00 | 29 transactions | ||||