Funding Details
ID: 233502
Funder Information
- Funder Name
- AMERIFI CAPITAL
- Date Funded
- 2025-07-23
- Amount Funded
- $87,852.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 74 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-07-23 - Created At
- 2026-01-30 23:12:20
- Modified At
- 2026-01-30 23:12:20
- Occurrence Count
- 1 times
- Analytics Sources
- 400295
Account Information
- Account Name
- TrunkMoves
- Account ID
001Nt00000Z9vKpIAJ- Industry
- Manufacturing
- Location
- Charleston, SC
Payment Details
- Term (Days)
- 228
- Payment Frequency
- Daily
- Daily Payment
- $539.00
- Actual Payment
- $539.00 (Daily)
- First Payment
- 2025-07-24
- Last Payment
- 2025-08-29
- Transaction Count
- 27
- Transaction Amount
- $-40,473.00
- 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 (28)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-23 | $87,852.00 | Amerifi Capital Kubox LLC Kubox LLC | 400295 | 1 | funding_deposit |
| 2 | 2025-07-24 | $-1,499.00 | Amerifi Capital 8604672060 Kubox LLC | 400295 | 1 | direct_match |
| 3 | 2025-07-25 | $-1,499.00 | Amerifi Capital 8604672060 Kubox LLC | 400295 | 1 | direct_match |
| 4 | 2025-07-28 | $-1,499.00 | Amerifi Capital 8604672060 Kubox LLC | 400295 | 1 | direct_match |
| 5 | 2025-07-29 | $-1,499.00 | Amerifi Capital 8604672060 Kubox LLC | 400295 | 1 | direct_match |
| 6 | 2025-07-30 | $-1,499.00 | Amerifi Capital 8604672060 Kubox LLC | 400295 | 1 | direct_match |
| 7 | 2025-07-31 | $-1,499.00 | Amerifi Capital 8604672060 Kubox LLC | 400295 | 1 | direct_match |
| 8 | 2025-08-01 | $-1,499.00 | Amerifi Capital 8604672060 Kubox LLC | 400295 | 1 | direct_match |
| 9 | 2025-08-04 | $-1,499.00 | Amerifi Capital 8604672060 Kubox LLC | 400295 | 1 | direct_match |
| 10 | 2025-08-05 | $-1,499.00 | Amerifi Capital 8604672060 Kubox LLC | 400295 | 1 | direct_match |
| 11 | 2025-08-06 | $-1,499.00 | Amerifi Capital 8604672060 Kubox LLC | 400295 | 1 | direct_match |
| 12 | 2025-08-07 | $-1,499.00 | Amerifi Capital 8604672060 Kubox LLC | 400295 | 1 | direct_match |
| 13 | 2025-08-08 | $-1,499.00 | Amerifi Capital 8604672060 Kubox LLC | 400295 | 1 | direct_match |
| 14 | 2025-08-11 | $-1,499.00 | Amerifi Capital 8604672060 Kubox LLC | 400295 | 1 | direct_match |
| 15 | 2025-08-12 | $-1,499.00 | Amerifi Capital 8604672060 Kubox LLC | 400295 | 1 | direct_match |
| 16 | 2025-08-13 | $-1,499.00 | Amerifi Capital 8604672060 Kubox LLC | 400295 | 1 | direct_match |
| 17 | 2025-08-14 | $-1,499.00 | Amerifi Capital 8604672060 Kubox LLC | 400295 | 1 | direct_match |
| 18 | 2025-08-15 | $-1,499.00 | Amerifi Capital 8604672060 Kubox LLC | 400295 | 1 | direct_match |
| 19 | 2025-08-18 | $-1,499.00 | Amerifi Capital 8604672060 Kubox LLC | 400295 | 1 | direct_match |
| 20 | 2025-08-19 | $-1,499.00 | Amerifi Capital 8604672060 Kubox LLC | 400295 | 1 | direct_match |
| 21 | 2025-08-20 | $-1,499.00 | Amerifi Capital 8604672060 Kubox LLC | 400295 | 1 | direct_match |
| 22 | 2025-08-21 | $-1,499.00 | Amerifi Capital 8604672060 Kubox LLC | 400295 | 1 | direct_match |
| 23 | 2025-08-22 | $-1,499.00 | Amerifi Capital 8604672060 Kubox LLC | 400295 | 1 | direct_match |
| 24 | 2025-08-25 | $-1,499.00 | Amerifi Capital 8604672060 Kubox LLC | 400295 | 1 | direct_match |
| 25 | 2025-08-26 | $-1,499.00 | Amerifi Capital 8604672060 Kubox LLC | 400295 | 1 | direct_match |
| 26 | 2025-08-27 | $-1,499.00 | Amerifi Capital 8604672060 Kubox LLC | 400295 | 1 | direct_match |
| 27 | 2025-08-28 | $-1,499.00 | Amerifi Capital 8604672060 Kubox LLC | 400295 | 1 | direct_match |
| 28 | 2025-08-29 | $-1,499.00 | Amerifi Capital 8604672060 Kubox LLC | 400295 | 1 | direct_match |
| Total | $-40,473.00 | 28 transactions | ||||