Funding Details
ID: 226789
Funder Information
- Funder Name
- AMERIFI CAPITAL
- Date Funded
- 2025-11-19
- Amount Funded
- $13,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:52:40
- Modified At
- 2026-01-30 22:52:40
- Occurrence Count
- 1 times
- Analytics Sources
- 475440
Account Information
- Account Name
- Mystical Spirits, LLC
- Account ID
001Nt00000Xs74pIAB- Industry
- Liquor Stores
- Location
- Pompano Beach, FL
Payment Details
- Term (Days)
- 50
- Payment Frequency
- Daily
- Daily Payment
- $375.00
- Actual Payment
- $375.00 (Daily)
- First Payment
- 2025-11-19
- Last Payment
- 2025-11-28
- Transaction Count
- 6
- Transaction Amount
- $-2,250.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-19 | $-375.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MYSTICAL SPIRITS LLC CO ID:RPP4959677 CCD | 475440 | 1 | direct_match |
| 2 | 2025-11-19 | $13,500.00 | Amerifi Capital DES:MYSTICAL S ID: INDN:MYSTICAL SPIRITS, LLC CO ID:XXXXXXXXX CCD | 475440 | 1 | funding_deposit |
| 3 | 2025-11-21 | $-375.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MYSTICAL SPIRITS LLC CO ID:RPP4959677 CCD | 475440 | 2 | direct_match |
| 4 | 2025-11-24 | $-375.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MYSTICAL SPIRITS LLC CO ID:RPP4959677 CCD | 475440 | 1 | direct_match |
| 5 | 2025-11-25 | $-375.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MYSTICAL SPIRITS LLC CO ID:RPP4959677 CCD | 475440 | 1 | direct_match |
| 6 | 2025-11-26 | $-375.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MYSTICAL SPIRITS LLC CO ID:RPP4959677 CCD | 475440 | 2 | direct_match |
| 7 | 2025-11-28 | $-375.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MYSTICAL SPIRITS LLC CO ID:RPP4959677 CCD | 475440 | 1 | direct_match |
| Total | $-2,250.00 | 7 transactions | ||||