Funding Details
ID: 96572
Funder Information
- Funder Name
- SYNDICATE GROUP
- Date Funded
- 2025-04-09
- Amount Funded
- $13,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:15:34
- Modified At
- 2026-01-30 16:15:34
- 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)
- 210
- Payment Frequency
- Weekly
- Daily Payment
- $90.00
- Actual Payment
- $90.00 (Weekly)
- First Payment
- 2025-04-11
- Last Payment
- 2025-05-28
- Transaction Count
- 12
- Transaction Amount
- $-5,400.00
- 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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-09 | $13,500.00 | Incoming Wire | 299977 | 1 | funding_deposit |
| 2 | 2025-04-11 | $-450.00 | SYNDICATE GROUPUS ACHPAYMENT W006 | 299977 | 1 | direct_match |
| 3 | 2025-04-18 | $-450.00 | SYNDICATE GROUPUS ACHPAYMENT W011 | 299977 | 1 | direct_match |
| 4 | 2025-04-23 | $-450.00 | SYNDICATE GROUPUS ACHPAYMENT W014 | 299977 | 1 | direct_match |
| 5 | 2025-04-24 | $-450.00 | SYNDICATE GROUPUS ACHPAYMENT W015 | 299977 | 1 | direct_match |
| 6 | 2025-04-28 | $-450.00 | SYNDICATE GROUPUS ACHPAYMENT W017 | 299977 | 1 | direct_match |
| 7 | 2025-04-30 | $-450.00 | SYNDICATE GROUPUS ACHPAYMENT W019 | 299977 | 1 | direct_match |
| 8 | 2025-05-09 | $-450.00 | SYNDICATE GROUPUS ACHPAYMENT W032 | 299977 | 1 | direct_match |
| 9 | 2025-05-13 | $-450.00 | SYNDICATE GROUPUS ACHPAYMENT W036 | 299977 | 1 | direct_match |
| 10 | 2025-05-21 | $-450.00 | SYNDICATE GROUPUS ACHPAYMENT W048 | 299977 | 1 | direct_match |
| 11 | 2025-05-22 | $-450.00 | SYNDICATE GROUPUS ACHPAYMENT W050 | 299977 | 1 | direct_match |
| 12 | 2025-05-23 | $-450.00 | SYNDICATE GROUPUS ACHPAYMENT W052 | 299977 | 1 | direct_match |
| 13 | 2025-05-28 | $-450.00 | SYNDICATE GROUPUS ACHPAYMENT W057 | 299977 | 1 | direct_match |
| Total | $-5,400.00 | 13 transactions | ||||