Funding Details
ID: 214547
Funder Information
- Funder Name
- FUNDBOX
- Date Funded
- 2025-09-02
- Amount Funded
- $1,400.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2025-08-07 to 2025-08-07 found before funding date 2025-09-02 - Created At
- 2026-01-30 22:15:44
- Modified At
- 2026-01-30 22:15:44
- Occurrence Count
- 1 times
- Analytics Sources
- 428617
Account Information
- Account Name
- Pandey Enterprises LLC
- Account ID
001Nt00000VR3b3IAD- Industry
- Insulation
- Location
- HOLLY SPRINGS, NC
Payment Details
- Term (Days)
- 34
- Payment Frequency
- Weekly
- Daily Payment
- $56.51
- Actual Payment
- $56.51 (Weekly)
- First Payment
- 2025-09-04
- Last Payment
- 2025-10-30
- Transaction Count
- 8
- Transaction Amount
- $-2,403.96
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
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 | 2025-09-02 | $1,400.00 | Transfer FundBox, Inc. from FundBox | 428617 | 1 | funding_deposit |
| 2 | 2025-09-04 | $-282.56 | Fundbox INC. DES:ADV DEBIT ID:NDsrCQ owQlKQ INDN:Gasket Guy Checking Ac CO ID:1364759182 CCD | 428617 | 1 | direct_match |
| 3 | 2025-09-11 | $-354.30 | Fundbox INC. DES:ADV DEBIT ID:NDsrCQ oR0ELA INDN:Gasket Guy Checking Ac CO ID:1364759182 CCD | 428617 | 1 | direct_match |
| 4 | 2025-09-18 | $-354.30 | Fundbox INC. DES:ADV DEBIT ID:NDsrCQ hQAEKQ INDN:Gasket Guy Checking Ac CO ID:1364759182 CCD | 428617 | 1 | direct_match |
| 5 | 2025-10-02 | $-282.56 | Fundbox INC. DES:ADV DEBIT ID:NDsrCQ ByEECw INDN:Gasket Guy Checking Ac CO ID:1364759182 CCD | 428617 | 1 | direct_match |
| 6 | 2025-10-09 | $-282.56 | Fundbox INC. DES:ADV DEBIT ID:NDsrCQ BTENDA INDN:Gasket Guy Checking Ac CO ID:1364759182 CCD | 428617 | 1 | direct_match |
| 7 | 2025-10-16 | $-282.56 | Fundbox INC. DES:ADV DEBIT ID:NDsrCQ ASQMCA INDN:Gasket Guy Checking Ac CO ID:1364759182 CCD | 428617 | 1 | direct_match |
| 8 | 2025-10-23 | $-282.56 | Fundbox INC. DES:ADV DEBIT ID:NDsrCQ AwgMLA INDN:Gasket Guy Checking Ac CO ID:1364759182 CCD | 428617 | 1 | direct_match |
| 9 | 2025-10-30 | $-282.56 | Fundbox INC. DES:ADV DEBIT ID:NDsrCQ AywMKA INDN:Gasket Guy Checking Ac CO ID:1364759182 CCD | 428617 | 1 | direct_match |
| Total | $-2,403.96 | 9 transactions | ||||