Funding Details
ID: 202799
Funder Information
- Funder Name
- AMERIFI CAPITAL
- Date Funded
- 2025-03-06
- Amount Funded
- $10,800.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:40:17
- Modified At
- 2026-01-30 21:40:17
- Occurrence Count
- 1 times
- Analytics Sources
- 286800
Account Information
- Account Name
- Sure Security Services
- Account ID
001Nt00000TcxT1IAJ- Industry
- Security Guard and Patrol Services
- Location
- Los Angeles, CA
Payment Details
- Term (Days)
- 67
- Payment Frequency
- Daily
- Daily Payment
- $224.85
- Actual Payment
- $224.85 (Daily)
- First Payment
- 2025-03-07
- Last Payment
- 2025-03-18
- Transaction Count
- 7
- Transaction Amount
- $-1,573.95
- First Bank Statement
- 2025-03-03
- Last Bank Statement
- 2025-06-16
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-06 | $10,800.00 | Wire Credit REF034534 OPTIMUMBANK PLANTA 250306B02D6R ORG=AMERIFI CAP 29 W 36TH ST STE 100 | 286800 | 1 | funding_deposit |
| 2 | 2025-03-07 | $-224.85 | Electronic Withdrawal To AMERIFI CAP-9601 REF=250650155354060N00 003075059 6418 Sure 6418-Debits | 286800 | 1 | direct_match |
| 3 | 2025-03-10 | $-224.85 | Electronic Withdrawal To AMERIFI CAP-9601 REF=250660094850140N00 003075059 6418 Sure 6418-Debits | 286800 | 1 | direct_match |
| 4 | 2025-03-11 | $-224.85 | Electronic Withdrawal To AMERIFI CAP-9601 REF=250690148502670N00 003075059 6418 Sure 6418-Debits | 286800 | 1 | direct_match |
| 5 | 2025-03-12 | $-224.85 | Electronic Withdrawal To AMERIFI CAP-9601 REF=250700080305610N00 003075059 6418 Sure 6418-Debits | 286800 | 1 | direct_match |
| 6 | 2025-03-13 | $-224.85 | Electronic Withdrawal To AMERIFI CAP-9601 REF=250710104349650N00 003075059 6418 Sure 6418-Debits | 286800 | 1 | direct_match |
| 7 | 2025-03-17 | $-224.85 | Electronic Withdrawal To AMERIFI CAP-9601 REF=250730057851580N00 003075059 6418 Sure 6418-Debits | 286800 | 1 | direct_match |
| 8 | 2025-03-18 | $-224.85 | Electronic Withdrawal To AMERIFI CAP-9601 REF=250760132856770N00 003075059 6418 Sure 6418-Debits | 286800 | 1 | direct_match |
| Total | $-1,573.95 | 8 transactions | ||||