Funding Details
ID: 203384
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-05-28
- Amount Funded
- $1,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #203383
Renewal detected: New funding on 2025-05-28 occurred 1 days after previous funding's last payment on 2025-05-27 - Created At
- 2026-01-30 21:42:07
- Modified At
- 2026-01-30 21:42:07
- Occurrence Count
- 1 times
- Analytics Sources
- 288937
Account Information
- Account Name
- JONES AND JONES OIL LLC
- Account ID
001Nt00000Th5myIAB- Industry
- Oil & Fuel
- Location
- St John, KS
Payment Details
- Term (Days)
- 8
- Payment Frequency
- Daily
- Daily Payment
- $235.00
- Actual Payment
- $235.00 (Daily)
- First Payment
- 2025-05-28
- Last Payment
- 2025-05-30
- Transaction Count
- 4
- Transaction Amount
- $-1,705.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-05-30
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-28 | $-235.00 | Fosforus2 LLC Funding | 288937 | 1 | direct_match |
| 2 | 2025-05-28 | $1,500.00 | ONLINE TRANSFER FROM SMALL BUSINESS ACC XXX646 ON 5/28/25 AT 1:56 | 288937 | 1 | funding_deposit |
| 3 | 2025-05-29 | $-1,000.00 | ONLINE TRANSFER TO SMALL BUSINESS ACCT XXX646 | 288937 | 2 | direct_match |
| 4 | 2025-05-29 | $-235.00 | Fosforus2 LLC Funding | 288937 | 1 | direct_match |
| 5 | 2025-05-30 | $-235.00 | Fosforus2 LLC Funding | 288937 | 1 | direct_match |
| Total | $-1,705.00 | 5 transactions | ||||