Funder Information
Funder Name
UNKNOWN
Date Funded
2025-04-02
Amount Funded
$1,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #64624
Renewal detected: New funding on 2025-04-02 occurred 1 days after previous funding's last payment on 2025-04-01
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)
5
Payment Frequency
Daily
Daily Payment
$235.00
Actual Payment
$235.00 (Daily)
First Payment
2025-04-02
Last Payment
2025-04-08
Transaction Count
7
Transaction Amount
$-1,575.00
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 (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-02 $-235.00 Fosforus2 LLC Funding 279515 1 direct_match
2 2025-04-02 $1,000.00 ONLINE TRANSFER FROM SMALL BUSINESS ACC XXX646 ON 4/02/25 AT 17:31 279515 1 funding_deposit
3 2025-04-03 $-235.00 FOSFORUS2 LLC FUNDING 279515 1 direct_match
4 2025-04-04 $-235.00 FOSFORUS2 LLC FUNDING 279515 1 direct_match
5 2025-04-04 $-200.00 ONLINE TRANSFER TO SMALL BUSINESS ACCT XXX238 ON 4/03/25 AT 19:59 279515 1 direct_match
6 2025-04-07 $-235.00 FOSFORUS2 LLC FUNDING 279515 1 direct_match
7 2025-04-07 $-200.00 ONLINE TRANSFER TO SMALL BUSINESS ACCT XXX646 ON 4/07/25 AT 13:05 279515 1 direct_match
8 2025-04-08 $-235.00 FOSFORUS2 LLC FUNDING 279515 1 direct_match
Total $-1,575.00 8 transactions