Funding Details
ID: 3380
Funder Information
- Funder Name
- AMERIFI CAPITAL
- Date Funded
- 2025-05-06
- Amount Funded
- $13,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:13:14
- Modified At
- 2026-01-30 14:26:16
- Occurrence Count
- 3 times
- Analytics Sources
- 260375
Account Information
- Account Name
- CCAG Construction And Des
- Account ID
0014z00001oBVqOAAW- Industry
- Construction
- Location
- Cape Coral, FL
Payment Details
- Term (Days)
- 58
- Payment Frequency
- Daily
- Daily Payment
- $321.00
- Actual Payment
- $321.00 (Daily)
- First Payment
- 2025-05-06
- Last Payment
- 2025-05-27
- Transaction Count
- 15
- Transaction Amount
- $-4,815.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-27
Analysis
- Factor Rate
- 0.3567
- Payoff Status
- active
- Expected Payoff
- 2025-07-25
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-06 | $-321.00 | AMERIFI CAPITAL 8XX - 467 - XXXXXXXXXXX2060 CCAG CONSTRUCTION AND XX0625 Online Services | 260375 | 3 | direct_match |
| 2 | 2025-05-06 | $13,500.00 | dp AMERIFI CAPITAL CCAG CONST CCAG CONSTRUCTION AND XX0625 Other Income | 260375 | 3 | funding_deposit |
| 3 | 2025-05-07 | $-321.00 | AMERIFI CAPITAL 8XX - 467 - XXXXXXXXXXX2060 CCAG CONSTRUCTION AND XX0725 Online Services | 260375 | 3 | direct_match |
| 4 | 2025-05-08 | $-321.00 | AMERIFI CAPITAL 8XX - 467 - XXXXXXXXXXX2060 CCAG CONSTRUCTION AND XX0825 Online Services | 260375 | 3 | direct_match |
| 5 | 2025-05-09 | $-321.00 | AMERIFI CAPITAL 8XX - 467 - XXXXXXXXXXX2060 CCAG CONSTRUCTION AND XX0925 Online Services | 260375 | 3 | direct_match |
| 6 | 2025-05-12 | $-321.00 | AMERIFI CAPITAL 8XX - 467 - XXXXXXXXXXX2060 CCAG CONSTRUCTION AND XX1225 Online Services | 260375 | 3 | direct_match |
| 7 | 2025-05-13 | $-321.00 | AMERIFI CAPITAL 8XX - 467 - XXXXXXXXXXX2060 CCAG CONSTRUCTION AND XX1325 Online Services | 260375 | 3 | direct_match |
| 8 | 2025-05-14 | $-321.00 | AMERIFI CAPITAL 8XX - 467 - XXXXXXXXXXX2060 CCAG CONSTRUCTION AND XX1425 Online Services | 260375 | 3 | direct_match |
| 9 | 2025-05-15 | $-321.00 | AMERIFI CAPITAL 8XX-467-XXXXXXXXXXX2060 CCAG CONSTRUCTION AND XX1525 Online Services - | 260375 | 3 | direct_match |
| 10 | 2025-05-16 | $-321.00 | AMERIFI CAPITAL 8XX-467-XXXXXXXXXXX2060 CCAG CONSTRUCTION AND XX1625 Online Services - | 260375 | 3 | direct_match |
| 11 | 2025-05-19 | $-321.00 | AMERIFI CAPITAL 8XX-467-XXXXXXXXXXX2060 CCAG CONSTRUCTION AND XX1925 Online Services - | 260375 | 3 | direct_match |
| 12 | 2025-05-20 | $-321.00 | AMERIFI CAPITAL 8XX-467-XXXXXXXXXXX2060 CCAG CONSTRUCTION AND XX2025 Online Services - | 260375 | 3 | direct_match |
| 13 | 2025-05-21 | $-321.00 | AMERIFI CAPITAL 8XX-467-XXXXXXXXXXX2060 CCAG CONSTRUCTION AND XX2125 Online Services - | 260375 | 3 | direct_match |
| 14 | 2025-05-22 | $-321.00 | AMERIFI CAPITAL 8XX-467-XXXXXXXXXXX2060 CCAG CONSTRUCTION AND XX2225 Online Services - | 260375 | 3 | direct_match |
| 15 | 2025-05-23 | $-321.00 | AMERIFI CAPITAL 8XX-467-XXXXXXXXXXX2060 CCAG CONSTRUCTION AND XX2325 Online Services - | 260375 | 3 | direct_match |
| 16 | 2025-05-27 | $-321.00 | AMERIFI CAPITAL 8XX-467-XXXXXXXXXXX2060 CCAG CONSTRUCTION AND XX2725 Online Services - | 260375 | 3 | direct_match |
| Total | $-4,815.00 | 16 transactions | ||||