Funder Information
Funder Name
SILVERLINE SERVICES
Date Funded
2025-04-30
Amount Funded
$7,253.64
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:15:33
Modified At
2026-01-30 16:15:33
Occurrence Count
1 times
Analytics Sources
299977
Account Information
Account Name
Jones & Jones Oil LLC
Account ID
001Nt000008vwNgIAI
Industry
Oil & Fuel
Location
St John, KS
Payment Details
Term (Days)
8
Payment Frequency
Daily
Daily Payment
$1,151.00
Actual Payment
$1,151.00 (Daily)
First Payment
2025-05-01
Last Payment
2025-05-30
Transaction Count
21
Transaction Amount
$-24,171.00
First Bank Statement
2025-02-01
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 2025-04-30 $7,253.64 Incoming Wire 299977 1 funding_deposit
2 2025-05-01 $-1,151.00 SILVERLINE SERVI ACHPAYMENT W021 299977 1 direct_match
3 2025-05-02 $-1,151.00 SILVERLINE SERVI ACHPAYMENT W023 299977 1 direct_match
4 2025-05-05 $-1,151.00 SILVERLINE SERVI ACHPAYMENT W025 299977 1 direct_match
5 2025-05-06 $-1,151.00 SILVERLINE SERVI ACHPAYMENT W027 299977 1 direct_match
6 2025-05-07 $-1,151.00 SILVERLINE SERVI ACHPAYMENT W029 ONLINE TRANSFER TO SMALL BUSINESS ACCT XXX178 299977 1 direct_match
7 2025-05-08 $-1,151.00 SILVERLINE SERVI ACHPAYMENT W031 299977 1 direct_match
8 2025-05-09 $-1,151.00 SILVERLINE SERVI ACHPAYMENT W033 299977 1 direct_match
9 2025-05-12 $-1,151.00 SILVERLINE SERVI ACHPAYMENT W035 299977 1 direct_match
10 2025-05-13 $-1,151.00 SILVERLINE SERVI ACHPAYMENT W037 299977 1 direct_match
11 2025-05-14 $-1,151.00 SILVERLINE SERVI ACHPAYMENT W039 299977 1 direct_match
12 2025-05-15 $-1,151.00 SILVERLINE SERVI ACHPAYMENT W041 299977 1 direct_match
13 2025-05-16 $-1,151.00 SILVERLINE SERVI ACHPAYMENT W043 299977 1 direct_match
14 2025-05-19 $-1,151.00 SILVERLINE SERVI ACHPAYMENT W045 299977 1 direct_match
15 2025-05-20 $-1,151.00 SILVERLINE SERVI ACHPAYMENT W047 299977 1 direct_match
16 2025-05-21 $-1,151.00 SILVERLINE SERVI ACHPAYMENT W049 299977 1 direct_match
17 2025-05-22 $-1,151.00 SILVERLINE SERVI ACHPAYMENT W051 299977 1 direct_match
18 2025-05-23 $-1,151.00 SILVERLINE SERVI ACHPAYMENT W053 299977 1 direct_match
19 2025-05-27 $-1,151.00 SILVERLINE SERVI ACHPAYMENT W055 299977 1 direct_match
20 2025-05-28 $-1,151.00 SILVERLINE SERVI ACHPAYMENT W058 299977 2 direct_match
21 2025-05-29 $-1,151.00 SILVERLINE SERVI ACHPAYMENT W060 299977 1 direct_match
22 2025-05-30 $-1,151.00 SILVERLINE SERVI ACHPAYMENT W062 299977 1 direct_match
Total $-24,171.00 22 transactions