Funder Information
Funder Name
FUNDBOX
Date Funded
2025-08-21
Amount Funded
$2,162.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-08-21 occurred 7 days after previous funding's last payment on 2025-08-14
Created At
2026-01-28 23:00:35
Modified At
2026-01-30 19:09:53
Occurrence Count
3 times
Analytics Sources
424188
Account Information
Account Name
PANNELL HORIZONTAL DRILLING LLC
Account ID
001Nt00000NRZ9MIAX
Industry
Construction
Location
BOWIE, TX
Payment Details
Term (Days)
27
Payment Frequency
Weekly
Daily Payment
$122.18
Actual Payment
$122.18 (Weekly)
First Payment
2025-08-21
Last Payment
2025-09-25
Transaction Count
11
Transaction Amount
$-6,613.21
First Bank Statement
2025-05-31
Last Bank Statement
2025-09-30
Analysis
Factor Rate
3.0588
Payoff Status
paid_off_rtr
Expected Payoff
2025-09-29
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-21 $-557.51 Fundbox INC. ADV DEBIT sgcrKg oQUkAQ 424188 3 direct_match
2 2025-08-21 $2,162.00 Fundbox INC. ADV CREDIT 1745171 424188 3 funding_deposit
3 2025-08-28 $-557.51 Fundbox INC. ADV DEBIT sgcrKg oy0FJA 424188 3 direct_match
4 2025-09-04 $-610.91 Fundbox INC. ADV DEBIT sgcrKg hyAsIA 424188 3 direct_match
5 2025-09-11 $-610.91 Fundbox INC. ADV DEBIT sgcrKg oREtJA 424188 3 direct_match
6 2025-09-18 $-610.91 Fundbox INC. ADV DEBIT sgcrKg oQkNIQ 424188 3 direct_match
7 2025-09-25 $-610.91 Fundbox INC. ADV DEBIT sgcrKg IyklBQ 424188 3 direct_match
8 2025-10-02 $-610.91 Fundbox INC. ADV DEBIT sgcrKg IxgNAQ 433720 3 direct_match
9 2025-10-09 $-610.91 Fundbox INC. ADV DEBIT sgcrKg JQ0lBw 433720 3 direct_match
10 2025-10-16 $-610.91 Fundbox INC. ADV DEBIT sgcrKg JRkNAg 433720 3 direct_match
11 2025-10-23 $-610.91 Fundbox INC. ADV DEBIT sgcrKg Jz0EJA 433720 3 direct_match
12 2025-10-30 $-610.91 Fundbox INC. ADV DEBIT sgcrKg JwQsIg 433720 3 direct_match
Total $-6,613.21 12 transactions