Funding Details
ID: 174289
Funder Information
- Funder Name
- FUNDBOX
- Date Funded
- 2025-01-06
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:10:29
- Modified At
- 2026-01-30 20:10:29
- Occurrence Count
- 1 times
- Analytics Sources
- 211686
Account Information
- Account Name
- TIP LOGISTICS LLC
- Account ID
001Nt00000PqyOMIAZ- Industry
- Transportation
- Location
- FRISCO, TX
Payment Details
- Term (Days)
- 133
- Payment Frequency
- Weekly
- Daily Payment
- $52.60
- Actual Payment
- $52.60 (Weekly)
- First Payment
- 2025-01-16
- Last Payment
- 2025-02-27
- Transaction Count
- 7
- Transaction Amount
- $-1,841.00
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-02-28
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-06 | $5,000.00 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Creditsec:CCD Trace#:101019649044798 Eed:250106 Ind ID:1666997 Ind Name:Bus Complete Chk Trn: 0069044798Tc | 211686 | 1 | funding_deposit |
| 2 | 2025-01-16 | $-263.00 | Payment to FUNDBOX | 211686 | 1 | direct_match |
| 3 | 2025-01-23 | $-263.00 | Payment to FUNDBOX | 211686 | 1 | direct_match |
| 4 | 2025-01-30 | $-263.00 | Payment to FUNDBOX | 211686 | 1 | direct_match |
| 5 | 2025-02-06 | $-263.00 | Payment to FUNDBOX | 211686 | 1 | direct_match |
| 6 | 2025-02-13 | $-263.00 | Payment to FUNDBOX | 211686 | 1 | direct_match |
| 7 | 2025-02-20 | $-263.00 | Payment to FUNDBOX | 211686 | 1 | direct_match |
| 8 | 2025-02-27 | $-263.00 | Payment to FUNDBOX | 211686 | 1 | direct_match |
| Total | $-1,841.00 | 8 transactions | ||||