Funding Details
ID: 59593
Funder Information
- Funder Name
- AMERIFI CAPITAL
- Date Funded
- 2025-05-14
- Amount Funded
- $45,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:10:29
- Modified At
- 2026-01-30 14:10:29
- Occurrence Count
- 1 times
- Analytics Sources
- 354327
Account Information
- Account Name
- Magnum Environmental LLC
- Account ID
0014z00001j2MTBAA2- Industry
- Transportation
- Location
- Midland, TX
Payment Details
- Term (Days)
- 50
- Payment Frequency
- Weekly
- Daily Payment
- $1,249.00
- Actual Payment
- $1,249.00 (Weekly)
- First Payment
- 2025-05-16
- Last Payment
- 2025-07-25
- Transaction Count
- 11
- Transaction Amount
- $-68,695.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-13
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-14 | $45,000.00 | Amerifi Capital MAGNUM ENV | 354327 | 1 | funding_deposit |
| 2 | 2025-05-16 | $-6,245.00 | AMERIFI CAPITAL 8604672060 | 354327 | 1 | direct_match |
| 3 | 2025-05-23 | $-6,245.00 | AMERIFI CAPITAL 8604672060 | 354327 | 1 | direct_match |
| 4 | 2025-05-30 | $-6,245.00 | AMERIFI CAPITAL 8604672060 | 354327 | 1 | direct_match |
| 5 | 2025-06-06 | $-6,245.00 | AMERIFI CAPITAL 8604672060 | 354327 | 1 | direct_match |
| 6 | 2025-06-13 | $-6,245.00 | AMERIFI CAPITAL 8604672060 | 354327 | 1 | direct_match |
| 7 | 2025-06-20 | $-6,245.00 | AMERIFI CAPITAL 8604672060 | 354327 | 1 | direct_match |
| 8 | 2025-06-27 | $-6,245.00 | AMERIFI CAPITAL 8604672060 | 354327 | 1 | direct_match |
| 9 | 2025-07-03 | $-6,245.00 | AMERIFI CAPITAL 8604672060 | 354327 | 1 | direct_match |
| 10 | 2025-07-11 | $-6,245.00 | AMERIFI CAPITAL 8604672060 | 354327 | 1 | direct_match |
| 11 | 2025-07-18 | $-6,245.00 | AMERIFI CAPITAL 8604672060 | 354327 | 1 | direct_match |
| 12 | 2025-07-25 | $-6,245.00 | AMERIFI CAPITAL 8604672060 | 354327 | 1 | direct_match |
| Total | $-68,695.00 | 12 transactions | ||||