Funding Details
ID: 11841
Funder Information
- Funder Name
- FUNDBOX
- Date Funded
- 2024-11-21
- Amount Funded
- $10,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-11-21 occurred 7 days after previous funding's last payment on 2024-11-14 - Created At
- 2026-01-28 22:51:19
- Modified At
- 2026-01-30 18:47:55
- Occurrence Count
- 3 times
- Analytics Sources
- 166698
Account Information
- Account Name
- Moreno Hotshots, LLC
- Account ID
001Nt00000McZrMIAV- Industry
- Transportation
- Location
- Fort Worth, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Weekly
- Daily Payment
- $136.20
- Actual Payment
- $136.20 (Weekly)
- First Payment
- 2024-10-24
- Last Payment
- 2024-11-29
- Transaction Count
- 6
- Transaction Amount
- $-5,914.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 0.5914
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-21 | $-681.00 | Payment to FUNDBOX | 166698 | 3 | direct_match |
| 2 | 2024-11-21 | $10,000.00 | FED # 00763 WEX BANK / ORG = WEX CAPITAL SRF # 202010061 52220 TRN # 24112 1205661 RFB # FUNDBOX INC . ADV CREDIT 1654877 BUSINESS CHECKING ... 8 | 166698 | 3 | funding_deposit |
| 3 | 2024-11-29 | $-681.00 | Payment to FUNDBOX | 166698 | 3 | direct_match |
| 4 | 2024-12-05 | $-1,138.00 | Payment to FUNDBOX | 166698 | 3 | direct_match |
| 5 | 2024-12-12 | $-1,138.00 | Payment to FUNDBOX | 166698 | 3 | direct_match |
| 6 | 2024-12-19 | $-1,138.00 | Payment to FUNDBOX | 166698 | 3 | direct_match |
| 7 | 2024-12-27 | $-1,138.00 | Payment to FUNDBOX | 166698 | 3 | direct_match |
| Total | $-5,914.00 | 7 transactions | ||||