Funding Details
ID: 207859
Funder Information
- Funder Name
- AMERIFI CAPITAL
- Date Funded
- 2025-06-27
- Amount Funded
- $6,936.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 19 transactions from 2025-06-02 to 2025-06-26 found before funding date 2025-06-27 - Created At
- 2026-01-30 21:55:32
- Modified At
- 2026-01-30 21:55:32
- Occurrence Count
- 1 times
- Analytics Sources
- 304794
Account Information
- Account Name
- ABC Off-road & Installation
- Account ID
001Nt00000UNF9xIAH- Industry
- Automotive Repair
- Location
- Walkertown, NC
Payment Details
- Term (Days)
- 19
- Payment Frequency
- Daily
- Daily Payment
- $499.00
- Actual Payment
- $499.00 (Daily)
- First Payment
- 2025-06-27
- Last Payment
- 2025-06-30
- Transaction Count
- 2
- Transaction Amount
- $-1,050.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 | 2025-06-27 | $-525.00 | Business Checking AMERIFI CAPITAL Uncategorized 8604672060250627CCD Expense | 304794 | 1 | direct_match |
| 2 | 2025-06-27 | $6,936.00 | Business Checking Amerifi Capital ABC OFF Uncategorized R0250627CCD Income | 304794 | 1 | funding_deposit |
| 3 | 2025-06-30 | $-525.00 | Business Checking AMERIFI CAPITAL Uncategorized 8604672060250630 Expense | 304794 | 1 | direct_match |
| Total | $-1,050.00 | 3 transactions | ||||