Funder Information
Funder Name
FUNDBOX
Date Funded
2025-07-10
Amount Funded
$1,703.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 1 transactions from 2025-07-03 to 2025-07-03 found before funding date 2025-07-10
Created At
2026-01-28 23:57:16
Modified At
2026-01-30 21:23:01
Occurrence Count
2 times
Analytics Sources
418173
Account Information
Account Name
Vianey Santibanez
Account ID
001Nt00000Ss344IAB
Industry
Construction
Location
ROSEVILLE, CA
Payment Details
Term (Days)
38
Payment Frequency
Weekly
Daily Payment
$79.27
Actual Payment
$79.27 (Weekly)
First Payment
2025-07-10
Last Payment
2025-08-21
Transaction Count
7
Transaction Amount
$-2,598.28
First Bank Statement
2025-07-01
Last Bank Statement
2025-09-30
Analysis
Factor Rate
1.5257
Payoff Status
paid_off_rtr
Expected Payoff
2025-09-02
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-10 $-308.24 < Business to Business ACH Debit - Fundbox Inc. ADV Debit Sgguba Ay4Jkw Business Checking ...2 418173 2 direct_match
2 2025-07-10 $1,703.00 Instant Pmt From Fundbox, Inc.-Fundbox on 07/10 Ref#20250710101115315P1Bcled00000133159 418173 2 funding_deposit
3 2025-07-17 $-308.24 < Business to Business ACH Debit - Fundbox Inc. ADV Debit Sgguba Jsuglq Business Checking ...2 418173 2 direct_match
4 2025-07-24 $-396.36 < Business to Business ACH Debit - Fundbox Inc. ADV Debit Sgguba Itejkg Business Checking ...2 418173 2 direct_match
5 2025-07-31 $-396.36 < Business to Business ACH Debit - Fundbox Inc. ADV Debit Sgguba Hxutdw Business Checking ...2 418173 2 direct_match
6 2025-08-07 $-396.36 < Business to Business ACH Debit - Fundbox Inc. ADV Debit Sgguba Gzemcw Business Checking ...2 418173 2 direct_match
7 2025-08-14 $-396.36 < Business to Business ACH Debit - Fundbox Inc. ADV Debit Sgguba Prifbg Business Checking ...2 418173 2 direct_match
8 2025-08-21 $-396.36 < Business to Business ACH Debit - Fundbox Inc. ADV Debit Sgguba Oq4Kaq Business Checking ...2 418173 2 direct_match
Total $-2,598.28 8 transactions