Funding Details
ID: 201855
Funder Information
- Funder Name
- FUNDBOX
- Date Funded
- 2025-10-08
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:37:22
- Modified At
- 2026-01-30 21:37:22
- Occurrence Count
- 1 times
- Analytics Sources
- 462413
Account Information
- Account Name
- Twal Logistics LLC
- Account ID
001Nt00000TWyZtIAL- Industry
- Healthcare
- Location
- Dearborn, MI
Payment Details
- Term (Days)
- 74
- Payment Frequency
- Weekly
- Daily Payment
- $93.92
- Actual Payment
- $93.92 (Weekly)
- First Payment
- 2025-10-16
- Last Payment
- 2025-11-28
- Transaction Count
- 7
- Transaction Amount
- $-3,287.06
- First Bank Statement
- 2025-09-01
- Last Bank Statement
- 2025-11-30
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 | 2025-10-08 | $5,000.00 | Fundbox INC. DES:ADV CREDIT ID:1765654 INDN:Twal Logistics LLC CO ID:1364759182 CCD | 462413 | 1 | funding_deposit |
| 2 | 2025-10-16 | $-469.58 | Fundbox INC. DES:ADV DEBIT ID:kBkOIg JT4tCA INDN:Twal Logistics LLC CO ID:1364759182 CCD | 462413 | 1 | direct_match |
| 3 | 2025-10-23 | $-469.58 | Fundbox INC. DES:ADV DEBIT ID:kBkOIg JxoFLw INDN:Twal Logistics LLC CO ID:1364759182 CCD | 462413 | 1 | direct_match |
| 4 | 2025-10-30 | $-469.58 | Fundbox INC. DES:ADV DEBIT ID:kBkOIg JyYFKg INDN:Twal Logistics LLC CO ID:1364759182 CCD | 462413 | 1 | direct_match |
| 5 | 2025-11-06 | $-469.58 | Fundbox INC. DES:ADV DEBIT ID:kBkOIg JQYFLA INDN:Twal Logistics LLC CO ID:1364759182 CCD | 462413 | 1 | direct_match |
| 6 | 2025-11-13 | $-469.58 | Fundbox INC. DES:ADV DEBIT ID:kBkOIg JQMsKg INDN:Twal Logistics LLC CO ID:1364759182 CCD | 462413 | 1 | direct_match |
| 7 | 2025-11-20 | $-469.58 | Fundbox INC. DES:ADV DEBIT ID:kBkOIg twooDg INDN:Twal Logistics LLC CO ID:1364759182 CCD | 462413 | 1 | direct_match |
| 8 | 2025-11-28 | $-469.58 | Fundbox INC. DES:ADV DEBIT ID:kBkOIg tzYACQ INDN:Twal Logistics LLC CO ID:1364759182 CCD | 462413 | 1 | direct_match |
| Total | $-3,287.06 | 8 transactions | ||||