Funder Information
Funder Name
FUNDBOX
Date Funded
2025-08-15
Amount Funded
$5,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 7 transactions from 2025-07-03 to 2025-07-03 found before funding date 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)
28
Payment Frequency
Weekly
Daily Payment
$243.35
Actual Payment
$243.35 (Weekly)
First Payment
2025-08-15
Last Payment
2025-08-15
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
N/A
Payoff Status
defaulted
Expected Payoff
2025-09-24
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-15 $5,000.00 ORIG CO NAME : FUNDBOX INC. ORIG ID : FBXINC DESC DATE : CO ENTRY DESCR : ADV CREDITSEC : CCD TRACE # : 124384971067267 EED : 250815 IND ID : FBQDQQ PQ4MDW IND NAME : BUS COMPLETE CHK TM : 2271067267TC 432962 2 funding_deposit
Total $0.00 1 transaction