Funding Details
ID: 238125
Funder Information
- Funder Name
- AMERIFI CAPITAL
- Date Funded
- 2025-08-07
- Amount Funded
- $30,950.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:26:22
- Modified At
- 2026-01-30 23:26:22
- Occurrence Count
- 1 times
- Analytics Sources
- 416130
Account Information
- Account Name
- Manchu Machinery Llc
- Account ID
001Nt00000aBngcIAC- Industry
- Retail
- Location
- Phoenix, AZ
Payment Details
- Term (Days)
- 57
- Payment Frequency
- Daily
- Daily Payment
- $750.00
- Actual Payment
- $750.00 (Daily)
- First Payment
- 2025-08-08
- Last Payment
- 2025-09-30
- Transaction Count
- 34
- Transaction Amount
- $-25,500.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
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 (38)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-07 | $30,950.00 | WIRE TYPE:WIRE IN DATE: 250807 TIME:1659 ET TRN:2025080700559347 SEQ:0670150960214037/033558 ORIG:AMERIFI CAPITAL LLC ID:210021788 SND BK:OPTIM UMBANK ID:067015096 PMT DET:AMERIFI /LOCINS/CTRC | 416130 | 1 | funding_deposit |
| 2 | 2025-08-08 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 3 | 2025-08-11 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 4 | 2025-08-12 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 5 | 2025-08-13 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 6 | 2025-08-14 | $750.00 | Online Banking transfer from CHK 9710 Confirmation# 7916267276 | 416130 | 1 | direct_match |
| 7 | 2025-08-15 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 8 | 2025-08-18 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 9 | 2025-08-19 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 10 | 2025-08-20 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 11 | 2025-08-21 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 12 | 2025-08-22 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 13 | 2025-08-25 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 14 | 2025-08-26 | $750.00 | Zelle payment from Manchu Machinery LLC Conf# 99bksm12o | 416130 | 1 | direct_match |
| 15 | 2025-08-27 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 16 | 2025-08-28 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 17 | 2025-08-29 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 18 | 2025-09-02 | $750.00 | Zelle payment from Manchu Machinery LLC Conf# 99blr4fvr | 416130 | 2 | direct_match |
| 19 | 2025-09-03 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 20 | 2025-09-04 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 21 | 2025-09-05 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 22 | 2025-09-08 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 23 | 2025-09-09 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 24 | 2025-09-10 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 25 | 2025-09-11 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 26 | 2025-09-12 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 27 | 2025-09-15 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 28 | 2025-09-16 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 29 | 2025-09-17 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 30 | 2025-09-18 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 31 | 2025-09-19 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 32 | 2025-09-22 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 33 | 2025-09-23 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 34 | 2025-09-24 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 35 | 2025-09-25 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 36 | 2025-09-26 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 37 | 2025-09-29 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| 38 | 2025-09-30 | $-750.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:MANCHU MACHINERY LLC CO ID:RPP4959677 CCD | 416130 | 1 | direct_match |
| Total | $-25,500.00 | 38 transactions | ||||