Funder Information
Funder Name
UNKNOWN
Date Funded
2025-05-05
Amount Funded
$2,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #96574
Renewal detected: New funding on 2025-05-05 occurred 7 days after previous funding's last payment on 2025-04-28
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)
11
Payment Frequency
Weekly
Daily Payment
$235.00
Actual Payment
$235.00 (Weekly)
First Payment
2025-05-05
Last Payment
2025-05-27
Transaction Count
6
Transaction Amount
$-7,700.00
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 (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-05 $-1,175.00 Fosforus1 LLC Funding 299977 1 direct_match
2 2025-05-05 $2,000.00 ONLINE TRANSFER FROM SMALL BUSINESS ACC XXX178 ON 5/05/25 AT 6:21 299977 1 funding_deposit
3 2025-05-12 $-1,175.00 Fosforus1 LLC Funding 299977 1 direct_match
4 2025-05-19 $-1,175.00 Fosforus1 LLC Funding 299977 1 direct_match
5 2025-05-21 $-2,000.00 ONLINE TRANSFER TO SMALL BUSINESS ACCT XXX178 ON 5/21/25 AT 7:09 299977 1 direct_match
6 2025-05-27 $-1,175.00 Fosforus1 LLC Funding 299977 1 direct_match
7 2025-05-27 $-1,000.00 ONLINE TRANSFER TO SMALL BUSINESS ACCT XXX178 ON 5/26/25 AT 21:23 299977 1 direct_match
Total $-7,700.00 7 transactions