Funding Details
ID: 216975
Funder Information
- Funder Name
- AMERIFI CAPITAL
- Date Funded
- 2025-05-19
- Amount Funded
- $6,310.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 12 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-05-19 - Created At
- 2026-01-30 22:22:55
- Modified At
- 2026-01-30 22:22:55
- Occurrence Count
- 1 times
- Analytics Sources
- 339786
Account Information
- Account Name
- ABC Off-road & Installation
- Account ID
001Nt00000VuI5JIAV- Industry
- Automotive Repair
- Location
- Walkertown, NC
Payment Details
- Term (Days)
- 29
- Payment Frequency
- Daily
- Daily Payment
- $499.00
- Actual Payment
- $499.00 (Daily)
- First Payment
- 2025-05-19
- Last Payment
- 2025-06-26
- Transaction Count
- 27
- Transaction Amount
- $-13,473.00
- 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 (28)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-19 | $-499.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 339786 | 1 | direct_match |
| 2 | 2025-05-19 | $6,310.00 | DEPOSIT -Amerifi Capital ABC OFF RO | 339786 | 1 | funding_deposit |
| 3 | 2025-05-20 | $-499.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 339786 | 1 | direct_match |
| 4 | 2025-05-21 | $-499.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 339786 | 1 | direct_match |
| 5 | 2025-05-22 | $-499.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 339786 | 1 | direct_match |
| 6 | 2025-05-23 | $-499.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 339786 | 1 | direct_match |
| 7 | 2025-05-27 | $-499.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 339786 | 2 | direct_match |
| 8 | 2025-05-28 | $-499.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 339786 | 1 | direct_match |
| 9 | 2025-05-29 | $-499.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 339786 | 1 | direct_match |
| 10 | 2025-05-30 | $-499.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 339786 | 1 | direct_match |
| 11 | 2025-06-02 | $-499.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 339786 | 1 | direct_match |
| 12 | 2025-06-03 | $-499.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 339786 | 1 | direct_match |
| 13 | 2025-06-04 | $-499.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 339786 | 1 | direct_match |
| 14 | 2025-06-05 | $-499.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 339786 | 1 | direct_match |
| 15 | 2025-06-06 | $-499.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 339786 | 1 | direct_match |
| 16 | 2025-06-09 | $-499.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 339786 | 1 | direct_match |
| 17 | 2025-06-10 | $-499.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 339786 | 1 | direct_match |
| 18 | 2025-06-11 | $-499.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 339786 | 1 | direct_match |
| 19 | 2025-06-12 | $-499.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 339786 | 1 | direct_match |
| 20 | 2025-06-13 | $-499.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 339786 | 1 | direct_match |
| 21 | 2025-06-16 | $-499.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 339786 | 1 | direct_match |
| 22 | 2025-06-17 | $-499.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 339786 | 1 | direct_match |
| 23 | 2025-06-18 | $-499.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 339786 | 1 | direct_match |
| 24 | 2025-06-20 | $-499.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 339786 | 2 | direct_match |
| 25 | 2025-06-23 | $-499.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 339786 | 1 | direct_match |
| 26 | 2025-06-24 | $-499.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 339786 | 1 | direct_match |
| 27 | 2025-06-25 | $-499.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 339786 | 1 | direct_match |
| 28 | 2025-06-26 | $-499.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 339786 | 1 | direct_match |
| Total | $-13,473.00 | 28 transactions | ||||