Funding Details
ID: 115578
Funder Information
- Funder Name
- FUNDBOX
- Date Funded
- 2025-08-06
- Amount Funded
- $30,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:15:02
- Modified At
- 2026-01-30 17:15:02
- Occurrence Count
- 1 times
- Analytics Sources
- 404490
Account Information
- Account Name
- JMJ Impex LLC
- Account ID
001Nt00000FyPfeIAF- Industry
- Wholesale
- Location
- New York, NY
Payment Details
- Term (Days)
- 78
- Payment Frequency
- Weekly
- Daily Payment
- $532.15
- Actual Payment
- $532.15 (Weekly)
- First Payment
- 2025-08-14
- Last Payment
- 2025-09-25
- Transaction Count
- 7
- Transaction Amount
- $-18,625.18
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-06 | $30,000.00 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Creditsec:CCD Trace#:101019644906724 Eed:250806 Ind ID:1738986 Ind Name:Plat Bus Checking Trn: 2174906724Tc | 404490 | 1 | funding_deposit |
| 2 | 2025-08-14 | $-2,660.74 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000019697593 Eed:250814 Ind ID:Kaydca Oq4Nda Ind Name:Plat Bus Checking 12242 Trn: 2259697593Tc | 404490 | 1 | direct_match |
| 3 | 2025-08-21 | $-2,660.74 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000019225197 Eed:250821 Ind ID:Kaydca Ht4Sca Ind Name:Plat Bus Checking 12288 Trn: 2329225197Tc | 404490 | 1 | direct_match |
| 4 | 2025-08-28 | $-2,660.74 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000015921589 Eed:250828 Ind ID:Kaydca Hy8Elw Ind Name:Plat Bus Checking 12330 Trn: 2395921589Tc | 404490 | 1 | direct_match |
| 5 | 2025-09-04 | $-2,660.74 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000011334224 Eed:250904 Ind ID:Kaydca Gyymkg Ind Name:Plat Bus Checking 12372 Trn: 2461334224Tc | 404490 | 1 | direct_match |
| 6 | 2025-09-11 | $-2,660.74 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000012800282 Eed:250911 Ind ID:Kaydca Grotlw Ind Name:Plat Bus Checking 12418 Trn: 2532800282Tc | 404490 | 1 | direct_match |
| 7 | 2025-09-18 | $-2,660.74 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000014768271 Eed:250918 Ind ID:Kaydca Grmfkq Ind Name:Plat Bus Checking 12461 Trn: 2604768271Tc | 404490 | 1 | direct_match |
| 8 | 2025-09-25 | $-2,660.74 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000015917996 Eed:250925 Ind ID:Kaydca Jzgkdw Ind Name:Plat Bus Checking 12508 Trn: 2675917996Tc | 404490 | 1 | direct_match |
| Total | $-18,625.18 | 8 transactions | ||||