Funder Information
Funder Name
FUNDBOX
Date Funded
2024-08-06
Amount Funded
$17,576.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 1 transactions from 2024-08-01 to 2024-08-01 found before funding date 2024-08-06
Created At
2026-01-29 16:33:30
Modified At
2026-01-30 13:39:20
Occurrence Count
2 times
Analytics Sources
472793
Account Information
Account Name
Nio Apparel
Account ID
0010z00001YDxiqAAD
Industry
Apparel
Location
Los Angeles, CA
Payment Details
Term (Days)
54
Payment Frequency
Weekly
Daily Payment
$450.95
Actual Payment
$450.95 (Weekly)
First Payment
2024-08-08
Last Payment
2024-08-22
Transaction Count
3
Transaction Amount
$-8,607.41
First Bank Statement
2024-08-01
Last Bank Statement
2025-11-28
Analysis
Factor Rate
0.4897
Payoff Status
defaulted
Expected Payoff
2024-10-21
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-06 $17,576.00 Orig CO Name:Fundbox Inc. Orig ID:4364759182 Desc Date: CO Entry Descr:Adv Creditsec:CCD Trace#:091000016310169 Eed:240806 Ind ID:Bggubg Nzmgqw Ind Name:Bus Complete Chk Trn: 2196310169Tc 472793 2 funding_deposit
2 2024-08-08 $-2,254.73 Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000011931324 Eed:240808 Ind ID:Bggubg NY0Psw Ind Name:Bus Complete Chk Trn: 2211931324Tc 472793 2 direct_match
3 2024-08-15 $-3,176.34 Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000017874988 Eed:240815 Ind ID:Bggubg Frcbrq Ind Name:Bus Complete Chk Trn: 2287874988Tc 472793 2 direct_match
4 2024-08-22 $-3,176.34 Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000015255940 Eed:240822 Ind ID:Bggubg Ntcitg Ind Name:Bus Complete Chk Trn: 2355255940Tc 472793 2 direct_match
Total $-8,607.41 4 transactions