Funding Details
ID: 96574
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-03-17
- Amount Funded
- $2,150.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #96573
Renewal detected: New funding on 2025-03-17 occurred 7 days after previous funding's last payment on 2025-03-10 - 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)
- 12
- Payment Frequency
- Weekly
- Daily Payment
- $235.00
- Actual Payment
- $235.00 (Weekly)
- First Payment
- 2025-03-17
- Last Payment
- 2025-04-28
- Transaction Count
- 15
- Transaction Amount
- $-18,225.00
- 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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-17 | $-1,175.00 | Fosforus1 LLC Funding | 299977 | 1 | direct_match |
| 2 | 2025-03-17 | $2,150.00 | ONLINE TRANSFER FROM SMALL BUSINESS ACC XXX178 ON 3/17/25 AT 6:51 | 299977 | 1 | funding_deposit |
| 3 | 2025-03-18 | $-1,000.00 | ONLINE TRANSFER TO SMALL BUSINESS ACCT XXX178 ON 3/18/25 AT 7:37 | 299977 | 1 | direct_match |
| 4 | 2025-03-20 | $-2,000.00 | ONLINE TRANSFER TO SMALL BUSINESS ACCT XXX178 ON 3/20/25 AT 7:56 | 299977 | 1 | direct_match |
| 5 | 2025-03-24 | $-1,175.00 | Fosforus1 LLC Funding | 299977 | 1 | direct_match |
| 6 | 2025-03-31 | $-1,175.00 | Fosforus1 LLC Funding | 299977 | 1 | direct_match |
| 7 | 2025-04-02 | $-1,000.00 | ONLINE TRANSFER TO SMALL BUSINESS ACCT XXX178 ON 4/02/25 AT 17:31 | 299977 | 1 | direct_match |
| 8 | 2025-04-07 | $-1,175.00 | Fosforus1 LLC Funding | 299977 | 1 | direct_match |
| 9 | 2025-04-09 | $-1,000.00 | ONLINE TRANSFER TO SMALL BUSINESS ACCT XXX178 ON 4/09/25 AT 17:08 | 299977 | 1 | direct_match |
| 10 | 2025-04-14 | $-1,175.00 | Fosforus1 LLC Funding | 299977 | 1 | direct_match |
| 11 | 2025-04-18 | $-1,000.00 | ONLINE TRANSFER TO SMALL BUSINESS ACCT XXX178 ON 4/18/25 AT 3:19 | 299977 | 1 | direct_match |
| 12 | 2025-04-21 | $-2,000.00 | ONLINE TRANSFER TO SMALL BUSINESS ACCT XXX178 ON 4/21/25 AT 11:07 | 299977 | 1 | direct_match |
| 13 | 2025-04-21 | $-1,175.00 | Fosforus1 LLC Funding | 299977 | 1 | direct_match |
| 14 | 2025-04-24 | $-1,000.00 | ONLINE TRANSFER TO SMALL BUSINESS ACCT XXX178 ON 4/24/25 AT 5:13 | 299977 | 1 | direct_match |
| 15 | 2025-04-28 | $-1,175.00 | Fosforus1 LLC Funding | 299977 | 1 | direct_match |
| 16 | 2025-04-28 | $-1,000.00 | ONLINE TRANSFER TO SMALL BUSINESS ACCT XXX178 ON 4/28/25 AT 10:33 | 299977 | 1 | direct_match |
| Total | $-18,225.00 | 16 transactions | ||||