Funding Details
ID: 202329
Funder Information
- Funder Name
- AMERIFI CAPITAL
- Date Funded
- 2025-06-20
- Amount Funded
- $17,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:38:52
- Modified At
- 2026-01-30 21:38:52
- Occurrence Count
- 1 times
- Analytics Sources
- 341566
Account Information
- Account Name
- Cooke and Dunn Management Group LLC
- Account ID
001Nt00000TZPnhIAH- Industry
- Automotive Sales - Used
- Location
- Greenville, NC
Payment Details
- Term (Days)
- 11
- Payment Frequency
- Daily
- Daily Payment
- $1,999.00
- Actual Payment
- $1,999.00 (Daily)
- First Payment
- 2025-06-20
- Last Payment
- 2025-06-23
- Transaction Count
- 2
- Transaction Amount
- $-3,998.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-20 | $-1,999.00 | Amerifi Capital 8604672060 *** | 341566 | 1 | direct_match |
| 2 | 2025-06-20 | $17,000.00 | Amerifi Capital Cooke & Du | 341566 | 1 | funding_deposit |
| 3 | 2025-06-23 | $-1,999.00 | Amerifi Capital 8604672060 *** | 341566 | 1 | direct_match |
| Total | $-3,998.00 | 3 transactions | ||||