Funding Details
ID: 104432
Funder Information
- Funder Name
- PLEXE
- Date Funded
- 2024-02-15
- Amount Funded
- $9,800.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2023-12-20 to 2023-12-20 found before funding date 2024-02-15 - Created At
- 2026-01-30 16:40:33
- Modified At
- 2026-01-30 16:40:33
- Occurrence Count
- 1 times
- Analytics Sources
- 26178
Account Information
- Account Name
- R & J Petroleum inc
- Account ID
001Nt00000CEjRUIA1- Industry
- Retail
- Location
- CANTON, OH
Payment Details
- Term (Days)
- 2579
- Payment Frequency
- Monthly
- Daily Payment
- $5.32
- Actual Payment
- $5.32 (Monthly)
- First Payment
- 2024-02-21
- Last Payment
- 2024-03-28
- Transaction Count
- 8
- Transaction Amount
- $-6,552.00
- First Bank Statement
- 2023-12-01
- Last Bank Statement
- 2024-03-31
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-02-15 | $9,800.00 | PLEXE SPV I LLC 23ACHPFBEB 240215 PLEXE LLC | 26178 | 1 | funding_deposit |
| 2 | 2024-02-21 | $-117.00 | Payment to PLEXE | 26178 | 1 | direct_match |
| 3 | 2024-02-22 | $-1,053.00 | Payment to PLEXE | 26178 | 1 | direct_match |
| 4 | 2024-03-01 | $-1,053.00 | Payment to PLEXE | 26178 | 1 | direct_match |
| 5 | 2024-03-07 | $-1,053.00 | Payment to PLEXE | 26178 | 1 | direct_match |
| 6 | 2024-03-14 | $-1,053.00 | Payment to PLEXE | 26178 | 1 | direct_match |
| 7 | 2024-03-19 | $-117.00 | Payment to PLEXE | 26178 | 1 | direct_match |
| 8 | 2024-03-21 | $-1,053.00 | Payment to PLEXE | 26178 | 1 | direct_match |
| 9 | 2024-03-28 | $-1,053.00 | Payment to PLEXE | 26178 | 1 | direct_match |
| Total | $-6,552.00 | 9 transactions | ||||