Funding Details
ID: 9224
Funder Information
- Funder Name
- AMERIFI CAPITAL
- Date Funded
- 2025-06-06
- Amount Funded
- $13,097.16
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 24 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-06-06 - Created At
- 2026-01-28 22:18:49
- Modified At
- 2026-01-30 17:36:51
- Occurrence Count
- 3 times
- Analytics Sources
- 339321
Account Information
- Account Name
- Donna Lauraette Franklin Pitts
- Account ID
001Nt00000HliyKIAR- Industry
- Dental
- Location
- Tyler, TX
Payment Details
- Term (Days)
- 69
- Payment Frequency
- Daily
- Daily Payment
- $264.52
- Actual Payment
- $264.52 (Daily)
- First Payment
- 2025-06-06
- Last Payment
- 2025-06-12
- Transaction Count
- 5
- Transaction Amount
- $-1,322.60
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-06-30
Analysis
- Factor Rate
- 0.1010
- Payoff Status
- active
- Expected Payoff
- 2025-09-11
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-06 | $-264.52 | 5612 Frank AMERIFI CAP - 9601CCD FRANKLIN DENTAL CENTER | 339321 | 3 | direct_match |
| 2 | 2025-06-06 | $13,097.16 | WIRE - IN AMERIFI CAP FUNDING DONNA LAURAETTE FRANKL | 339321 | 3 | funding_deposit |
| 3 | 2025-06-09 | $-264.52 | 5612 Frank AMERIFI CAP - 9601CCD FRANKLIN DENTAL CENTER | 339321 | 3 | direct_match |
| 4 | 2025-06-10 | $-264.52 | 5612 Frank AMERIFI CAP - 9601CCD FRANKLIN DENTAL CENTER | 339321 | 3 | direct_match |
| 5 | 2025-06-11 | $-264.52 | 5612 Frank AMERIFI CAP - 9601CCD FRANKLIN DENTAL CENTER | 339321 | 3 | direct_match |
| 6 | 2025-06-12 | $-264.52 | 5612 Frank AMERIFI CAP - 9601CCD FRANKLIN DENTAL CENTER | 339321 | 3 | direct_match |
| Total | $-1,322.60 | 6 transactions | ||||