Funding Details
ID: 146091
Funder Information
- Funder Name
- FUNDBOX
- Date Funded
- 2024-09-19
- Amount Funded
- $6,464.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2024-09-05 to 2024-09-05 found before funding date 2024-09-19 - Created At
- 2026-01-30 18:45:36
- Modified At
- 2026-01-30 18:45:36
- Occurrence Count
- 1 times
- Analytics Sources
- 165270
Account Information
- Account Name
- Alpha Group Services LLC
- Account ID
001Nt00000MW7ktIAD- Industry
- Other
- Location
- Staten Island, NY
Payment Details
- Term (Days)
- 24
- Payment Frequency
- Weekly
- Daily Payment
- $300.00
- Actual Payment
- $300.00 (Weekly)
- First Payment
- 2024-09-19
- Last Payment
- 2024-09-26
- Transaction Count
- 2
- Transaction Amount
- $-3,000.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-12-31
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-19 | $-1,500.00 | Payment to FUNDBOX | 165270 | 1 | direct_match |
| 2 | 2024-09-19 | $6,464.00 | Orig CO Name:Fundbox Inc. Orig ID:Fbxinc Desc Date: CO Entry Descr:Adv Creditsec:CCD Trace#:124384973272776 Eed:240919 Ind ID:Hb4Laq Nyopag Ind Name:Bus Complete Chk Trn: 2623272776Tc | 165270 | 1 | funding_deposit |
| 3 | 2024-09-26 | $-1,500.00 | Zelle Payment To Robert Kempster Jpm99Aob8Vqg | 165270 | 1 | direct_match |
| Total | $-3,000.00 | 3 transactions | ||||