Funding Details
ID: 96578
Funder Information
- Funder Name
- AMERIFI CAPITAL
- Date Funded
- 2025-07-03
- Amount Funded
- $8,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:15:35
- Modified At
- 2026-01-30 16:15:35
- 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)
- 15
- Payment Frequency
- Daily
- Daily Payment
- $750.00
- Actual Payment
- $750.00 (Daily)
- First Payment
- 2025-07-03
- Last Payment
- 2025-07-22
- Transaction Count
- 13
- Transaction Amount
- $-9,750.00
- 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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-03 | $-750.00 | AMERIFI CAPITAL 8604672060 | 346636 | 1 | direct_match |
| 2 | 2025-07-03 | $8,500.00 | Amerifi Capital JONES & JO | 346636 | 1 | funding_deposit |
| 3 | 2025-07-07 | $-750.00 | AMERIFI CAPITAL 8604672060 | 346636 | 2 | direct_match |
| 4 | 2025-07-08 | $-750.00 | AMERIFI CAPITAL 8604672060 | 346636 | 1 | direct_match |
| 5 | 2025-07-09 | $-750.00 | AMERIFI CAPITAL 8604672060 | 346636 | 1 | direct_match |
| 6 | 2025-07-10 | $-750.00 | AMERIFI CAPITAL 8604672060 | 346636 | 1 | direct_match |
| 7 | 2025-07-11 | $-750.00 | AMERIFI CAPITAL 8604672060 | 346636 | 1 | direct_match |
| 8 | 2025-07-14 | $-750.00 | AMERIFI CAPITAL 8604672060 | 346636 | 1 | direct_match |
| 9 | 2025-07-15 | $-750.00 | AMERIFI CAPITAL 8604672060 | 346636 | 1 | direct_match |
| 10 | 2025-07-16 | $-750.00 | AMERIFI CAPITAL 8604672060 | 346636 | 1 | direct_match |
| 11 | 2025-07-17 | $-750.00 | AMERIFI CAPITAL 8604672060 | 346636 | 1 | direct_match |
| 12 | 2025-07-18 | $-750.00 | AMERIFI CAPITAL 8604672060 | 346636 | 1 | direct_match |
| 13 | 2025-07-21 | $-750.00 | AMERIFI CAPITAL 8604672060 | 346636 | 1 | direct_match |
| 14 | 2025-07-22 | $-750.00 | AMERIFI CAPITAL 8604672060 | 346636 | 1 | direct_match |
| Total | $-9,750.00 | 14 transactions | ||||