Funder Information
Funder Name
FUNDBOX
Date Funded
2024-10-16
Amount Funded
$15,000.00
Financing Type
Cash Advance
Renewal
No
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)
154
Payment Frequency
Weekly
Daily Payment
$136.20
Actual Payment
$136.20 (Weekly)
First Payment
2024-10-24
Last Payment
2024-11-14
Transaction Count
4
Transaction Amount
$-2,724.00
First Bank Statement
2024-10-01
Last Bank Statement
2024-12-31
Analysis
Factor Rate
0.1816
Payoff Status
defaulted
Expected Payoff
2025-05-20
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-16 $15,000.00 Fundbox Inc. ADV Credit 1645417 Business Checking ...8 166698 3 funding_deposit
2 2024-10-24 $-681.00 Payment to FUNDBOX 166698 3 direct_match
3 2024-10-31 $-681.00 Payment to FUNDBOX 166698 6 direct_match
4 2024-11-07 $-681.00 Payment to FUNDBOX 166698 3 direct_match
5 2024-11-14 $-681.00 Payment to FUNDBOX 166698 3 direct_match
Total $-2,724.00 5 transactions