Funder Information
Funder Name
FUNDBOX
Date Funded
2025-08-13
Amount Funded
$1,700.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-08-13 occurred 6 days after previous funding's last payment on 2025-08-07
Created At
2026-01-28 22:45:44
Modified At
2026-01-30 18:37:08
Occurrence Count
3 times
Analytics Sources
401446
Account Information
Account Name
NEET HOLDINGS LLC
Account ID
001Nt00000MAWlDIAX
Industry
Construction
Location
CHINO HILLS, CA
Payment Details
Term (Days)
5
Payment Frequency
Weekly
Daily Payment
$447.94
Actual Payment
$447.94 (Weekly)
First Payment
2025-08-14
Last Payment
2025-08-14
Transaction Count
1
Transaction Amount
$-2,239.68
First Bank Statement
2025-06-02
Last Bank Statement
2025-09-30
Analysis
Factor Rate
1.3175
Payoff Status
paid_off_funding
Expected Payoff
2025-08-20
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-13 $1,700.00 Real Time Payment Credit From FundBox, Inc. On 08/13/25 101115315P1BCLED00000041154 401446 3 funding_deposit
2 2025-08-14 $-2,239.68 Electronic Withdrawal To Fundbox INC. REF=252250117498240N00 1364759182ADV DEBIT lB0iAQ oQANBg 401446 3 direct_match
Total $-2,239.68 2 transactions