Funding Details
ID: 174098
Funder Information
- Funder Name
- FUNDBOX
- Date Funded
- 2025-01-07
- Amount Funded
- $10,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2024-11-07 to 2024-11-07 found before funding date 2025-01-07 - Created At
- 2026-01-30 20:09:53
- Modified At
- 2026-01-30 20:09:53
- Occurrence Count
- 1 times
- Analytics Sources
- 211667
Account Information
- Account Name
- ISMART INVESTMENTS GROUP INC
- Account ID
001Nt00000PqYQgIAN- Industry
- Retail
- Location
- ODESSA, TX
Payment Details
- Term (Days)
- 89
- Payment Frequency
- Weekly
- Daily Payment
- $156.80
- Actual Payment
- $156.80 (Weekly)
- First Payment
- 2025-01-09
- Last Payment
- 2025-02-27
- Transaction Count
- 8
- Transaction Amount
- $-9,947.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-03-02
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-07 | $10,000.00 | ADV CREDIT FUNDBOX INC . CCD | 211667 | 1 | funding_deposit |
| 2 | 2025-01-09 | $-784.00 | Payment to FUNDBOX | 211667 | 1 | direct_match |
| 3 | 2025-01-16 | $-1,309.00 | Payment to FUNDBOX | 211667 | 1 | direct_match |
| 4 | 2025-01-23 | $-1,309.00 | Payment to FUNDBOX | 211667 | 1 | direct_match |
| 5 | 2025-01-30 | $-1,309.00 | Payment to FUNDBOX | 211667 | 1 | direct_match |
| 6 | 2025-02-06 | $-1,309.00 | Payment to FUNDBOX | 211667 | 1 | direct_match |
| 7 | 2025-02-13 | $-1,309.00 | Payment to FUNDBOX | 211667 | 1 | direct_match |
| 8 | 2025-02-20 | $-1,309.00 | Payment to FUNDBOX | 211667 | 1 | direct_match |
| 9 | 2025-02-27 | $-1,309.00 | Payment to FUNDBOX | 211667 | 1 | direct_match |
| Total | $-9,947.00 | 9 transactions | ||||