Funding Details
ID: 96577
Funder Information
- Funder Name
- AMERIFI CAPITAL
- Date Funded
- 2025-07-23
- Amount Funded
- $6,600.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-07-23 occurred 1 days after previous funding's last payment on 2025-07-22 - Created At
- 2026-01-30 16:15:34
- Modified At
- 2026-01-30 16:15:34
- Occurrence Count
- 1 times
- Analytics Sources
- 346636
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
- Daily
- Daily Payment
- $750.00
- Actual Payment
- $750.00 (Daily)
- First Payment
- 2025-07-23
- Last Payment
- 2025-07-31
- Transaction Count
- 8
- Transaction Amount
- $-6,000.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 | 2025-07-23 | $-750.00 | AMERIFI CAPITAL 8604672060 | 346636 | 1 | direct_match |
| 2 | 2025-07-23 | $6,600.00 | Amerifi Capital JONES & JO | 346636 | 1 | funding_deposit |
| 3 | 2025-07-24 | $-750.00 | AMERIFI CAPITAL 8604672060 | 346636 | 1 | direct_match |
| 4 | 2025-07-25 | $-750.00 | AMERIFI CAPITAL 8604672060 | 346636 | 1 | direct_match |
| 5 | 2025-07-28 | $-750.00 | AMERIFI CAPITAL 8604672060 | 346636 | 1 | direct_match |
| 6 | 2025-07-29 | $-750.00 | AMERIFI CAPITAL 8604672060 | 346636 | 1 | direct_match |
| 7 | 2025-07-30 | $-750.00 | AMERIFI CAPITAL 8604672060 | 346636 | 1 | direct_match |
| 8 | 2025-07-31 | $-750.00 | AMERIFI CAPITAL 8604672060 | 346636 | 1 | direct_match |
| 9 | 2025-08-01 | $-750.00 | AMERIFI CAPITAL 8604672060 | 403521 | 1 | direct_match |
| 10 | 2025-08-04 | $750.00 | RETURNED ITEM , INSUFFICIENT FUNDS , AMERIFI CAPITAL 8604672060 | 403521 | 1 | direct_match |
| 11 | 2025-08-05 | $750.00 | RETURNED ITEM , INSUFFICIENT FUNDS , AMERIFI CAPITAL 8604672060 | 403521 | 1 | direct_match |
| 12 | 2025-08-06 | $750.00 | RETURNED ITEM , INSUFFICIENT FUNDS , AMERIFI CAPITAL 8604672060 | 403521 | 1 | direct_match |
| 13 | 2025-08-07 | $750.00 | RETURNED ITEM , INSUFFICIENT FUNDS , AMERIFI CAPITAL 8604672060 | 403521 | 1 | direct_match |
| 14 | 2025-08-08 | $750.00 | RETURNED ITEM , INSUFFICIENT FUNDS , AMERIFI CAPITAL 8604672060 | 403521 | 1 | direct_match |
| 15 | 2025-08-11 | $750.00 | RETURNED ITEM , INSUFFICIENT FUNDS , AMERIFI CAPITAL 8604672060 | 403521 | 1 | direct_match |
| 16 | 2025-08-12 | $750.00 | RETURNED ITEM , INSUFFICIENT FUNDS , AMERIFI CAPITAL 8604672060 | 403521 | 1 | direct_match |
| Total | $-6,000.00 | 16 transactions | ||||