Funding Details
ID: 11466
Funder Information
- Funder Name
- FUNDBOX
- Date Funded
- 2025-06-09
- Amount Funded
- $1,384.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-06-05 to 2025-06-05 found before funding date 2025-06-09 - Created At
- 2026-01-28 22:45:45
- Modified At
- 2026-01-30 18:37:09
- 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
- $380.38
- Actual Payment
- $380.38 (Weekly)
- First Payment
- 2025-06-12
- Last Payment
- 2025-06-26
- Transaction Count
- 3
- Transaction Amount
- $-5,780.16
- First Bank Statement
- 2025-06-02
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 4.1764
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-06-16
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-09 | $1,384.00 | Real Time Payment Credit From FundBox, Inc. On 06/09/25 101115315P1BCLED00000090170 | 401446 | 3 | funding_deposit |
| 2 | 2025-06-12 | $-1,901.90 | Electronic Withdrawal To Fundbox INC. REF=251620121710750N00 1364759182ADV DEBIT lB0iAQ Az4oCw | 401446 | 3 | direct_match |
| 3 | 2025-06-20 | $-1,939.13 | Electronic Withdrawal To Fundbox INC. REF=251690113434160N00 1364759182ADV DEBIT lB0iAQ JS0hDg | 401446 | 3 | direct_match |
| 4 | 2025-06-26 | $-1,939.13 | Electronic Withdrawal To Fundbox INC. REF=251760121178440N00 1364759182ADV DEBIT lB0iAQ BSkJCw | 401446 | 3 | direct_match |
| Total | $-5,780.16 | 4 transactions | ||||