Funding Details
ID: 211842
Funder Information
- Funder Name
- AMERIFI CAPITAL
- Date Funded
- 2025-10-17
- Amount Funded
- $16,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 46 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-10-17 - Created At
- 2026-01-30 22:07:38
- Modified At
- 2026-01-30 22:07:38
- Occurrence Count
- 1 times
- Analytics Sources
- 442362
Account Information
- Account Name
- DGT TRUCKING
- Account ID
001Nt00000Uz3J3IAJ- Industry
- Transportation
- Location
- Roswell, CA
Payment Details
- Term (Days)
- 62
- Payment Frequency
- Daily
- Daily Payment
- $360.00
- Actual Payment
- $360.00 (Daily)
- First Payment
- 2025-10-17
- Last Payment
- 2025-10-31
- Transaction Count
- 10
- Transaction Amount
- $-4,490.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-17 | $-449.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 251016 Dgt Trucking | 442362 | 1 | direct_match |
| 2 | 2025-10-17 | $16,000.00 | Amerifi Capital Dgt Trucki Oct 17 Dgt Trucking | 442362 | 1 | funding_deposit |
| 3 | 2025-10-20 | $-449.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 251017 Dgt Trucking | 442362 | 2 | direct_match |
| 4 | 2025-10-22 | $-449.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 251021 Dgt Trucking | 442362 | 1 | direct_match |
| 5 | 2025-10-23 | $-449.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 251022 Dgt Trucking | 442362 | 1 | direct_match |
| 6 | 2025-10-24 | $-449.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 251023 Dgt Trucking | 442362 | 1 | direct_match |
| 7 | 2025-10-27 | $-449.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 251024 Dgt Trucking | 442362 | 1 | direct_match |
| 8 | 2025-10-28 | $-449.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 251027 Dgt Trucking | 442362 | 1 | direct_match |
| 9 | 2025-10-29 | $-449.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 251028 Dgt Trucking | 442362 | 1 | direct_match |
| 10 | 2025-10-30 | $-449.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 251029 Dgt Trucking | 442362 | 1 | direct_match |
| 11 | 2025-10-31 | $-449.00 | < Business to Business ACH Debit - Amerifi Capital 8604672060 251030 Dgt Trucking | 442362 | 1 | direct_match |
| Total | $-4,490.00 | 11 transactions | ||||