Funding Details
ID: 231420
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 2025-06-02 found before funding date 2025-06-27 - Created At
- 2026-01-30 23:06:19
- Modified At
- 2026-01-30 23:06:19
- 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)
- 19
- Payment Frequency
- Daily
- Daily Payment
- $525.00
- Actual Payment
- $525.00 (Daily)
- First Payment
- 2025-06-27
- Last Payment
- 2025-08-12
- Transaction Count
- 32
- Transaction Amount
- $-16,800.00
- 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 (33)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-27 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 2 | 2025-06-27 | $6,936.00 | DEPOSIT -Amerifi Capital ABC OFF RO | 392715 | 1 | funding_deposit |
| 3 | 2025-06-30 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 4 | 2025-07-01 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 5 | 2025-07-02 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 6 | 2025-07-03 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 7 | 2025-07-07 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 2 | direct_match |
| 8 | 2025-07-08 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 9 | 2025-07-09 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 10 | 2025-07-10 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 11 | 2025-07-11 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 12 | 2025-07-14 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 13 | 2025-07-15 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 14 | 2025-07-16 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 15 | 2025-07-17 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 3 | direct_match |
| 16 | 2025-07-18 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 17 | 2025-07-21 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 18 | 2025-07-22 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 19 | 2025-07-23 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 20 | 2025-07-24 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 21 | 2025-07-25 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 22 | 2025-07-28 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 23 | 2025-07-29 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 24 | 2025-07-30 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 25 | 2025-07-31 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 26 | 2025-08-01 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 27 | 2025-08-04 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 28 | 2025-08-05 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 29 | 2025-08-06 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 30 | 2025-08-07 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 31 | 2025-08-08 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 32 | 2025-08-11 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| 33 | 2025-08-12 | $-525.00 | WITHDRAWAL -AMERIFI CAPITAL 8604672060 | 392715 | 1 | direct_match |
| Total | $-16,800.00 | 33 transactions | ||||