Funder Information
Funder Name
FUNDBOX
Date Funded
2025-08-25
Amount Funded
$5,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-08-25 occurred 10 days after previous funding's last payment on 2025-08-15
Created At
2026-01-28 23:37:20
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)
23
Payment Frequency
Weekly
Daily Payment
$292.65
Actual Payment
$292.65 (Weekly)
First Payment
2025-09-04
Last Payment
2025-09-04
Transaction Count
1
Transaction Amount
$-1,463.26
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
0.2927
Payoff Status
defaulted
Expected Payoff
2025-09-25
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-25 $5,000.00 ORIG CO NAME : FUNDBOX INC. ORIG ID : FBXINC DESC DATE : CO ENTRY DESCR : ADV CREDITSEC : CCD TRACE # : 124384971663670 EED : 250825 IND ID : FBQDQQ PSYKCA 432962 2 funding_deposit
2 2025-09-04 $-1,463.26 Orig CO Name: Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000018059133 Eed:250904 Ind ID:Fbqdqg Hwwlia Ind Name: Bus Complete Chk 12372 Tm: 2478059133Tc 432962 2 direct_match
Total $-1,463.26 2 transactions