Funding Details
ID: 204323
Funder Information
- Funder Name
- AMERIFI CAPITAL
- Date Funded
- 2025-03-17
- Amount Funded
- $13,979.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #204322
Renewal detected: New funding on 2025-03-17 occurred 3 days after previous funding's last payment on 2025-03-14 - Created At
- 2026-01-30 21:44:55
- Modified At
- 2026-01-30 21:44:55
- Occurrence Count
- 1 times
- Analytics Sources
- 292706
Account Information
- Account Name
- AUSTIN SAID LLC
- Account ID
001Nt00000TtbfoIAB- Industry
- Personal and Household Goods Repair and Maintenance
- Location
- Wylie, TX
Payment Details
- Term (Days)
- 21
- Payment Frequency
- Daily
- Daily Payment
- $899.00
- Actual Payment
- $899.00 (Daily)
- First Payment
- 2025-03-17
- Last Payment
- 2025-05-13
- Transaction Count
- 36
- Transaction Amount
- $-32,364.00
- First Bank Statement
- 2025-02-03
- Last Bank Statement
- 2025-06-01
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 (38)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-17 | $-899.00 | AUSTIN SAI Amerifi Capital CCD | 292706 | 1 | direct_match |
| 2 | 2025-03-17 | $13,979.00 | AUSTIN SAI Amerifi Capital CCD | 292706 | 1 | funding_deposit |
| 3 | 2025-03-18 | $-899.00 | AUSTIN SAI Amerifi Capital CCD | 292706 | 1 | direct_match |
| 4 | 2025-03-19 | $-899.00 | AUSTIN SAI Amerifi Capital CCD | 292706 | 1 | direct_match |
| 5 | 2025-03-20 | $-899.00 | AUSTIN SAI Amerifi Capital CCD | 292706 | 1 | direct_match |
| 6 | 2025-03-24 | $-899.00 | AUSTIN SAI Amerifi Capital CCD | 292706 | 2 | direct_match |
| 7 | 2025-03-25 | $-899.00 | AUSTIN SAI Amerifi Capital CCD | 292706 | 1 | direct_match |
| 8 | 2025-03-26 | $-899.00 | AUSTIN SAI Amerifi Capital CCD | 292706 | 1 | direct_match |
| 9 | 2025-03-27 | $-899.00 | AUSTIN SAI AMERIFI CAPITAL | 292706 | 1 | direct_match |
| 10 | 2025-03-28 | $-899.00 | AUSTIN SAI AMERIFI CAPITAL | 292706 | 1 | direct_match |
| 11 | 2025-04-01 | $-899.00 | AUSTIN SAI Amerifi Capital CCD | 292706 | 2 | direct_match |
| 12 | 2025-04-02 | $-899.00 | AUSTIN SAI Amerifi Capital CCD | 292706 | 1 | direct_match |
| 13 | 2025-04-03 | $-899.00 | AUSTIN SAI Amerifi Capital CCD | 292706 | 1 | direct_match |
| 14 | 2025-04-04 | $899.00 | Reverse ACH debit | 292706 | 1 | direct_match |
| 15 | 2025-04-07 | $-899.00 | AUSTIN SAI Amerifi Capital CCD | 292706 | 1 | direct_match |
| 16 | 2025-04-08 | $-899.00 | AUSTIN SAI Amerifi Capital CCD | 292706 | 1 | direct_match |
| 17 | 2025-04-09 | $-899.00 | AUSTIN SAI Amerifi Capital CCD | 292706 | 1 | direct_match |
| 18 | 2025-04-10 | $-899.00 | AUSTIN SAI Amerifi Capital CCD | 292706 | 1 | direct_match |
| 19 | 2025-04-11 | $-899.00 | AUSTIN SAI Amerifi Capital CCD | 292706 | 1 | direct_match |
| 20 | 2025-04-15 | $-899.00 | AUSTIN SAI Amerifi Capital CCD | 292706 | 2 | direct_match |
| 21 | 2025-04-16 | $-899.00 | AUSTIN SAI Amerifi Capital CCD | 292706 | 1 | direct_match |
| 22 | 2025-04-17 | $-899.00 | AUSTIN SAI Amerifi Capital CCD | 292706 | 1 | direct_match |
| 23 | 2025-04-18 | $-899.00 | AUSTIN SAI Amerifi Capital CCD | 292706 | 1 | direct_match |
| 24 | 2025-04-21 | $-899.00 | AUSTIN SAI Amerifi Capital CCD | 292706 | 1 | direct_match |
| 25 | 2025-04-22 | $-899.00 | AUSTIN SAI Amerifi Capital CCD | 292706 | 1 | direct_match |
| 26 | 2025-04-23 | $-899.00 | 8604672060 AMERIFI CAPITAL CCD | 292706 | 1 | direct_match |
| 27 | 2025-04-24 | $-899.00 | 8604672060 AMERIFI CAPITAL CCD | 292706 | 1 | direct_match |
| 28 | 2025-04-28 | $-899.00 | CCD 8604672060 AMERIFI CAPITAL | 292706 | 2 | direct_match |
| 29 | 2025-04-29 | $-899.00 | 8604672060 AMERIFI CAPITAL CCD | 292706 | 1 | direct_match |
| 30 | 2025-05-01 | $-899.00 | 8604672060 AMERIFI CAPITAL CCD | 292706 | 2 | direct_match |
| 31 | 2025-05-02 | $-899.00 | 8604672060 AMERIFI CAPITAL CCD | 292706 | 1 | direct_match |
| 32 | 2025-05-05 | $-899.00 | 8604672060 AMERIFI CAPITAL CCD | 292706 | 1 | direct_match |
| 33 | 2025-05-06 | $-899.00 | 8604672060 AMERIFI CAPITAL CCD | 292706 | 1 | direct_match |
| 34 | 2025-05-07 | $-899.00 | 8604672060 AMERIFI CAPITAL CCD | 292706 | 1 | direct_match |
| 35 | 2025-05-08 | $-899.00 | 8604672060 AMERIFI CAPITAL CCD | 292706 | 1 | direct_match |
| 36 | 2025-05-09 | $-899.00 | 8604672060 AMERIFI CAPITAL CCD | 292706 | 1 | direct_match |
| 37 | 2025-05-12 | $-899.00 | 8604672060 AMERIFI CAPITAL CCD | 292706 | 1 | direct_match |
| 38 | 2025-05-13 | $-899.00 | 8604672060 AMERIFI CAPITAL CCD | 292706 | 1 | direct_match |
| Total | $-32,364.00 | 38 transactions | ||||