Funder Information
Funder Name
FUNDBOX
Date Funded
2025-09-10
Amount Funded
$7,500.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-09-10 occurred 6 days after previous funding's last payment on 2025-09-04
Created At
2026-01-28 23:37:19
Modified At
2026-01-30 20:32:24
Occurrence Count
2 times
Analytics Sources
432962
Account Information
Account Name
SHORE LINE DESIGN , INC
Account ID
001Nt00000QcmW7IAJ
Industry
Construction
Location
SHOREHAM, NY
Payment Details
Term (Days)
35
Payment Frequency
Weekly
Daily Payment
$329.40
Actual Payment
$329.40 (Weekly)
First Payment
2025-09-11
Last Payment
2025-10-30
Transaction Count
8
Transaction Amount
$-12,992.26
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
1.7323
Payoff Status
paid_off_rtr
Expected Payoff
2025-10-29
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-10 $7,500.00 Orig CO Name:Fundbox Inc. Orig ID:Fbxinc Desc Date: CO Entry Descr:Adv Credits:CCD CoTrace#: 124384971138830 Eed:250910 Ind ID:FbqdqqHq0Sjg Ind Name:Bus Complete Chk Tm: 2531138830Tc 432962 2 funding_deposit
2 2025-09-11 $-1,463.26 Orig CO Name: Fundbox Inc. Orig ID: 1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000018543982 Eed:250911 Ind ID:Fbqdqq Hsgsjg Ind Name: Bus Complete Chk 12418 Tm: 2548543982Tc 432962 2 direct_match
3 2025-09-18 $-1,647.00 Orig CO Name: Fundbox Inc. Orig ID: 1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000010582720 Eed:250918 Ind ID:Fbqdqq Hsgsiw Ind Name: Bus Complete Chk 12461 Tm: 2610582720Tc 432962 2 direct_match
4 2025-09-25 $-1,647.00 Orig CO Name: Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000011373421 Eed:250925 Ind ID:Fbqdqq Bwqmbq Ind Name:Bus Complete Chk 12508 Trn: 2681373421Tc 432962 2 direct_match
5 2025-10-02 $-1,647.00 Orig CO Name: Fundbox Inc. Orig ID: 1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000014908264 Eed:251002 Ind ID:Fbqdqq Iwekaw Ind Name: Bus Complete Chk Tm: 2754908264Tc 432962 2 direct_match
6 2025-10-09 $-1,647.00 Orig CO Name: Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000014716796 Eed:251009 Ind ID:Fbqdqq Itqtbq Ind Name: Bus Complete Chk Tm: 2824716796Tc 432962 2 direct_match
7 2025-10-16 $-1,647.00 Orig CO Name: Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000013505442 Eed:251016 Ind ID:Fbqdqq Irgt Ind Name: Bus Complete Chk Tm: 2893505442Tc 432962 2 direct_match
8 2025-10-23 $-1,647.00 Orig CO Name: Fundbox Inc. Orig ID: 1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000014604882 Eed:251023 Ind ID:Fbqdqq Jzunjg Ind Name: Bus Complete Chk Tm: 2964604882Tc 432962 2 direct_match
9 2025-10-30 $-1,647.00 Orig CO Name: Fundbox Inc. Orig ID: 1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000012278404 Eed:251030 Ind ID:Fbqdqq Jw0Sia Ind Name: Bus Complete Chk Tm: 3032278404Tc 432962 2 direct_match
Total $-12,992.26 9 transactions