Funding Details
ID: 13578
Funder Information
- Funder Name
- FUNDBOX
- Date Funded
- 2024-11-13
- Amount Funded
- $4,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2024-10-10 to 2024-10-10 found before funding date 2024-11-13 - Created At
- 2026-01-28 23:15:17
- Modified At
- 2026-01-30 19:41:48
- Occurrence Count
- 3 times
- Analytics Sources
- 194821
Account Information
- Account Name
- MALCO INDUSTRIES , INC
- Account ID
001Nt00000OmQKGIA3- Industry
- Manufacturing
- Location
- LOS ANGELES, CA
Payment Details
- Term (Days)
- 81
- Payment Frequency
- Weekly
- Daily Payment
- $75.00
- Actual Payment
- $75.00 (Weekly)
- First Payment
- 2024-11-14
- Last Payment
- 2025-01-16
- Transaction Count
- 9
- Transaction Amount
- $-3,343.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
Analysis
- Factor Rate
- 0.8358
- Payoff Status
- active
- Expected Payoff
- 2025-03-06
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-13 | $4,000.00 | Fundbox INC. DES:ADV CREDIT ID:ph4uCg sTUsTQ INDN:Business Economy Check CO ID:4364759182 CCD | 194821 | 3 | funding_deposit |
| 2 | 2024-11-14 | $-343.00 | Payment to FUNDBOX | 194821 | 3 | direct_match |
| 3 | 2024-11-29 | $-375.00 | Payment to FUNDBOX | 194821 | 3 | direct_match |
| 4 | 2024-12-05 | $-375.00 | Payment to FUNDBOX | 194821 | 3 | direct_match |
| 5 | 2024-12-12 | $-375.00 | Payment to FUNDBOX | 194821 | 3 | direct_match |
| 6 | 2024-12-19 | $-375.00 | Payment to FUNDBOX | 194821 | 3 | direct_match |
| 7 | 2024-12-27 | $-375.00 | Payment to FUNDBOX | 194821 | 3 | direct_match |
| 8 | 2025-01-03 | $-375.00 | Payment to FUNDBOX | 194821 | 3 | direct_match |
| 9 | 2025-01-09 | $-375.00 | Payment to FUNDBOX | 194821 | 3 | direct_match |
| 10 | 2025-01-16 | $-375.00 | Payment to FUNDBOX | 194821 | 3 | direct_match |
| Total | $-3,343.00 | 10 transactions | ||||