Funder Information
Funder Name
UNKNOWN
Date Funded
2025-03-04
Amount Funded
$2,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #64623
Renewal detected: New funding on 2025-03-04 occurred 1 days after previous funding's last payment on 2025-03-03
Created At
2026-01-30 14:25:43
Modified At
2026-01-30 14:25:43
Occurrence Count
1 times
Analytics Sources
279515
Account Information
Account Name
Jones Oil LLC
Account ID
0014z00001o8u9fAAA
Industry
Oil & Fuel
Location
St John, KS
Payment Details
Term (Days)
11
Payment Frequency
Daily
Daily Payment
$235.00
Actual Payment
$235.00 (Daily)
First Payment
2025-03-04
Last Payment
2025-04-01
Transaction Count
21
Transaction Amount
$-4,935.00
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 (22)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-04 $-235.00 Fosforus2 LLC Funding 279515 1 direct_match
2 2025-03-04 $2,000.00 ONLINE TRANSFER FROM SMALL BUSINESS ACC XXX646 ON 3/04/25 AT 6:22 279515 1 funding_deposit
3 2025-03-05 $-235.00 Fosforus2 LLC Funding 279515 1 direct_match
4 2025-03-06 $-235.00 Fosforus2 LLC Funding 279515 1 direct_match
5 2025-03-07 $-235.00 Fosforus2 LLC Funding 279515 1 direct_match
6 2025-03-10 $-235.00 Fosforus2 LLC Funding 279515 1 direct_match
7 2025-03-11 $-235.00 Fosforus2 LLC Funding ONLINE TRANSFER FROM CLUB FIVE O XXX250 ON 279515 1 direct_match
8 2025-03-12 $-235.00 Fosforus2 LLC Funding ONLINE TRANSFER TO SMALL BUSINESS ACCT XXX646 279515 1 direct_match
9 2025-03-13 $-235.00 Fosforus2 LLC Funding 279515 1 direct_match
10 2025-03-14 $-235.00 Fosforus2 LLC Funding ONLINE TRANSFER TO SMALL BUSINESS ACCT XXX238 279515 1 direct_match
11 2025-03-17 $-235.00 Fosforus2 LLC Funding ONLINE TRANSFER TO SMALL BUSINESS ACCT XXX646 279515 1 direct_match
12 2025-03-18 $-235.00 Fosforus2 LLC Funding 279515 1 direct_match
13 2025-03-19 $-235.00 Fosforus2 LLC Funding ONLINE TRANSFER FROM SMALL BUSINESS ACC 279515 1 direct_match
14 2025-03-20 $-235.00 Fosforus2 LLC Funding 279515 1 direct_match
15 2025-03-21 $-235.00 Fosforus2 LLC Funding 279515 1 direct_match
16 2025-03-24 $-235.00 Fosforus2 LLC Funding 279515 1 direct_match
17 2025-03-25 $-235.00 Fosforus2 LLC Funding 279515 1 direct_match
18 2025-03-26 $-235.00 Fosforus2 LLC Funding 279515 1 direct_match
19 2025-03-27 $-235.00 XXX170 ON 3/27/25 AT 7:46 Fosforus2 LLC Funding 279515 1 direct_match
20 2025-03-28 $-235.00 Fosforus2 LLC Funding 279515 1 direct_match
21 2025-03-31 $-235.00 Fosforus2 LLC Funding 279515 1 direct_match
22 2025-04-01 $-235.00 Fosforus2 LLC Funding 279515 1 direct_match
Total $-4,935.00 22 transactions