Funding Details
ID: 46966
Funder Information
- Funder Name
- AMERIFI CAPITAL
- Date Funded
- 2025-09-15
- Amount Funded
- $18,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:30:27
- Modified At
- 2026-01-30 13:30:27
- Occurrence Count
- 1 times
- Analytics Sources
- 429088
Account Information
- Account Name
- Kiwi Associates
- Account ID
0010z00001VQClNAAX- Industry
- Healthcare
- Location
- San Jose, CA
Payment Details
- Term (Days)
- 45
- Payment Frequency
- Daily
- Daily Payment
- $550.00
- Actual Payment
- $550.00 (Daily)
- First Payment
- 2025-09-18
- Last Payment
- 2025-10-22
- Transaction Count
- 22
- Transaction Amount
- $-12,100.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (24)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-15 | $18,000.00 | Amerifi Capital DES:KIWI ASSOC ID: INDN:KIWI ASSOCIATES CO ID:XXXXXXXXX CCD | 429088 | 1 | funding_deposit |
| 2 | 2025-09-18 | $-550.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:KIWI ASSOCIATES CO ID:RPP4959677 CCD | 429088 | 1 | direct_match |
| 3 | 2025-09-19 | $-550.00 | AMERIFI CAPITAL DES:8604672060 ID: INDN:KIWI ASSOCIATES CO ID:RPP4959677 CCD | 429088 | 1 | direct_match |
| 4 | 2025-09-23 | $-550.00 | Amerifi Capital DES:KIWI ASSOC ID: INDN:KIWI ASSOCIATES CO ID:XXXXXXXXX CCD | 429088 | 2 | direct_match |
| 5 | 2025-09-24 | $-550.00 | Amerifi Capital DES:KIWI ASSOC ID: INDN:KIWI ASSOCIATES CO ID:XXXXXXXXX CCD | 429088 | 1 | direct_match |
| 6 | 2025-09-25 | $-550.00 | Amerifi Capital DES:KIWI ASSOC ID: INDN:KIWI ASSOCIATES CO ID:XXXXXXXXX CCD | 429088 | 1 | direct_match |
| 7 | 2025-09-26 | $-550.00 | Amerifi Capital DES:KIWI ASSOC ID: INDN:KIWI ASSOCIATES CO ID:XXXXXXXXX CCD | 429088 | 1 | direct_match |
| 8 | 2025-09-29 | $550.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-26) | 429088 | 1 | direct_match |
| 9 | 2025-09-30 | $-550.00 | Amerifi Capital DES:KIWI ASSOC ID: INDN:KIWI ASSOCIATES CO ID:XXXXXXXXX CCD | 429088 | 1 | direct_match |
| 10 | 2025-10-01 | $-550.00 | Amerifi Capital DES:KIWI ASSOC ID: INDN:KIWI ASSOCIATES CO ID:XXXXXXXXX CCD | 429088 | 1 | direct_match |
| 11 | 2025-10-02 | $-550.00 | Amerifi Capital DES:KIWI ASSOC ID: INDN:KIWI ASSOCIATES CO ID:XXXXXXXXX CCD | 429088 | 1 | direct_match |
| 12 | 2025-10-03 | $-550.00 | Amerifi Capital DES:KIWI ASSOC ID: INDN:KIWI ASSOCIATES CO ID:XXXXXXXXX CCD | 429088 | 1 | direct_match |
| 13 | 2025-10-06 | $-550.00 | Amerifi Capital DES:KIWI ASSOC ID: INDN:KIWI ASSOCIATES CO ID:XXXXXXXXX CCD | 429088 | 1 | direct_match |
| 14 | 2025-10-07 | $-550.00 | Amerifi Capital DES:KIWI ASSOC ID: INDN:KIWI ASSOCIATES CO ID:XXXXXXXXX CCD | 429088 | 1 | direct_match |
| 15 | 2025-10-08 | $-550.00 | Amerifi Capital DES:KIWI ASSOC ID: INDN:KIWI ASSOCIATES CO ID:XXXXXXXXX CCD | 429088 | 1 | direct_match |
| 16 | 2025-10-09 | $-550.00 | Amerifi Capital DES:KIWI ASSOC ID: INDN:KIWI ASSOCIATES CO ID:XXXXXXXXX CCD | 429088 | 1 | direct_match |
| 17 | 2025-10-10 | $-550.00 | Amerifi Capital DES:KIWI ASSOC ID: INDN:KIWI ASSOCIATES CO ID:XXXXXXXXX CCD | 429088 | 1 | direct_match |
| 18 | 2025-10-14 | $-550.00 | Amerifi Capital DES:KIWI ASSOC ID: INDN:KIWI ASSOCIATES CO ID:XXXXXXXXX CCD | 429088 | 1 | direct_match |
| 19 | 2025-10-15 | $-550.00 | Amerifi Capital DES:KIWI ASSOC ID: INDN:KIWI ASSOCIATES CO ID:XXXXXXXXX CCD | 429088 | 1 | direct_match |
| 20 | 2025-10-16 | $-550.00 | Amerifi Capital DES:KIWI ASSOC ID: INDN:KIWI ASSOCIATES CO ID:XXXXXXXXX CCD | 429088 | 1 | direct_match |
| 21 | 2025-10-17 | $-550.00 | Amerifi Capital DES:KIWI ASSOC ID: INDN:KIWI ASSOCIATES CO ID:XXXXXXXXX CCD | 429088 | 1 | direct_match |
| 22 | 2025-10-20 | $-550.00 | Amerifi Capital DES:KIWI ASSOC ID: INDN:KIWI ASSOCIATES CO ID:XXXXXXXXX CCD | 429088 | 1 | direct_match |
| 23 | 2025-10-21 | $-550.00 | Amerifi Capital DES:KIWI ASSOC ID: INDN:KIWI ASSOCIATES CO ID:XXXXXXXXX CCD | 429088 | 1 | direct_match |
| 24 | 2025-10-22 | $-550.00 | Amerifi Capital DES:KIWI ASSOC ID: INDN:KIWI ASSOCIATES CO ID:XXXXXXXXX CCD | 429088 | 1 | direct_match |
| Total | $-12,100.00 | 24 transactions | ||||