Funding Details
ID: 231419
Funder Information
- Funder Name
- AMERIFI CAPITAL
- Date Funded
- 2025-08-13
- Amount Funded
- $3,825.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-08-13 occurred 1 days after previous funding's last payment on 2025-08-12 - Created At
- 2026-01-30 23:06:18
- Modified At
- 2026-01-30 23:06:18
- Occurrence Count
- 1 times
- Analytics Sources
- 392715
Account Information
- Account Name
- ABC Off-road & Installation
- Account ID
001Nt00000YlBUIIA3- Industry
- Automotive Repair
- Location
- Walkertown, NC
Payment Details
- Term (Days)
- 8
- Payment Frequency
- Daily
- Daily Payment
- $599.00
- Actual Payment
- $599.00 (Daily)
- First Payment
- 2025-08-13
- Last Payment
- 2025-08-29
- Transaction Count
- 13
- Transaction Amount
- $-7,787.00
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-08-29
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-13 | $-599.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 2 | 2025-08-13 | $3,825.00 | DEPOSIT -Amerifi Capital ABC OFF RO | 392715 | 1 | funding_deposit |
| 3 | 2025-08-14 | $-599.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 2 | direct_match |
| 4 | 2025-08-15 | $-599.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 2 | direct_match |
| 5 | 2025-08-18 | $-599.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 6 | 2025-08-19 | $-599.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 7 | 2025-08-20 | $-599.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 8 | 2025-08-21 | $-599.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 9 | 2025-08-22 | $-599.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 10 | 2025-08-25 | $-599.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 11 | 2025-08-26 | $-599.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 12 | 2025-08-27 | $-599.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 13 | 2025-08-28 | $-599.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 14 | 2025-08-29 | $-599.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| Total | $-7,787.00 | 14 transactions | ||||