Funder Information
Funder Name
PEARL CAPITAL
Date Funded
2024-10-01
Amount Funded
$27,839.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 42 transactions from 2024-08-01 to 2024-08-01 found before funding date 2024-10-01
Created At
2026-01-30 16:20:57
Modified At
2026-01-30 16:20:57
Occurrence Count
1 times
Analytics Sources
150913
Account Information
Account Name
Jim Jay Jones
Account ID
001Nt000009nX45IAE
Industry
Construction - General Contractor
Location
Vass, NC
Payment Details
Term (Days)
108
Payment Frequency
Daily
Daily Payment
$358.00
Actual Payment
$358.00 (Daily)
First Payment
2024-10-02
Last Payment
2024-11-29
Transaction Count
40
Transaction Amount
$-17,000.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-11-29
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 (41)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-01 $27,839.00 Funding Pearl Capital Jim Jones CUSTOMER ID 5084453 150913 1 funding_deposit
2 2024-10-02 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
3 2024-10-03 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
4 2024-10-04 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
5 2024-10-07 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
6 2024-10-08 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
7 2024-10-09 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
8 2024-10-10 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
9 2024-10-11 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
10 2024-10-15 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
11 2024-10-16 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
12 2024-10-17 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
13 2024-10-18 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
14 2024-10-21 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
15 2024-10-22 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
16 2024-10-23 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
17 2024-10-24 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
18 2024-10-25 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
19 2024-10-28 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
20 2024-10-29 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
21 2024-10-30 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
22 2024-10-31 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
23 2024-11-01 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
24 2024-11-04 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
25 2024-11-05 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
26 2024-11-06 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
27 2024-11-07 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
28 2024-11-08 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
29 2024-11-12 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
30 2024-11-13 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
31 2024-11-14 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
32 2024-11-15 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
33 2024-11-18 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
34 2024-11-19 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
35 2024-11-20 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
36 2024-11-21 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
37 2024-11-22 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
38 2024-11-25 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
39 2024-11-26 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
40 2024-11-27 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
41 2024-11-29 $-425.00 Payment to PEARL CAPITAL 150913 1 direct_match
Total $-17,000.00 41 transactions