Funder Information
Funder Name
CASHFLOW CAPITAL
Date Funded
2025-03-10
Amount Funded
$13,950.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:20:57
Modified At
2026-01-30 16:20:57
Occurrence Count
1 times
Analytics Sources
326659
Account Information
Account Name
Jim Jay Jones
Account ID
001Nt000009nX45IAE
Industry
Construction - General Contractor
Location
Vass, NC
Payment Details
Term (Days)
37
Payment Frequency
Daily
Daily Payment
$525.00
Actual Payment
$525.00 (Daily)
First Payment
2025-03-11
Last Payment
2025-03-14
Transaction Count
4
Transaction Amount
$-2,100.00
First Bank Statement
2024-11-30
Last Bank Statement
2025-06-30
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-10 $13,950.00 INCOMING WIRE TRANSFER WIRE REF# 20250310-00026380 326659 1 funding_deposit
2 2025-03-11 $-525.00 ACH CORP DEBIT DAILY CASHFLOW CAPITAL JIM JAY JONES CUSTOMER ID 000000062020 326659 1 direct_match
3 2025-03-12 $-525.00 ACH CORP DEBIT DAILY CASHFLOW CAPITAL JIM JAY JONES CUSTOMER ID 000000062203 326659 1 direct_match
4 2025-03-13 $-525.00 ACH CORP DEBIT DAILY CASHFLOW CAPITAL JIM JAY JONES CUSTOMER ID 000000062362 326659 1 direct_match
5 2025-03-14 $-525.00 ACH CORP DEBIT DAILY CASHFLOW CAPITAL JIM JAY JONES CUSTOMER ID 000000062500 326659 1 direct_match
Total $-2,100.00 5 transactions