Funding Details
ID: 222166
Funder Information
- Funder Name
- FUNDBOX
- Date Funded
- 2025-10-10
- Amount Funded
- $25,815.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-10-10 occurred 1 days after previous funding's last payment on 2025-10-09 - Created At
- 2026-01-30 22:39:01
- Modified At
- 2026-01-30 22:39:01
- Occurrence Count
- 1 times
- Analytics Sources
- 462368
Account Information
- Account Name
- Topline Manufacturing Inc
- Account ID
001Nt00000WoN0fIAF- Industry
- Manufacturing
- Location
- paramount, CA
Payment Details
- Term (Days)
- 82
- Payment Frequency
- Weekly
- Daily Payment
- $566.88
- Actual Payment
- $566.88 (Weekly)
- First Payment
- 2025-10-16
- Last Payment
- 2025-11-20
- Transaction Count
- 6
- Transaction Amount
- $-16,372.96
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-28
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-10 | $25,815.00 | Real Time Payment Credit Recd From Aba/Contr Bnk-101115315 From: Fundbox/Fundbox, Inc. Ref: 1695278_6913911 Info: Text- Iid: 20251010101115315P1Bcled00000093386 Recd: 17:39:27 Trn: 2127942283Gd | 462368 | 1 | funding_deposit |
| 2 | 2025-10-16 | $-2,201.66 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000015100448 Eed:251016 Ind ID:Tcyjig Jqknag Ind Name:Topline 12641 Trn: 2895100448Tc | 462368 | 1 | direct_match |
| 3 | 2025-10-23 | $-2,834.22 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000015806772 Eed:251023 Ind ID:Tcyjig Jy0Eja Ind Name:Topline 12685 Trn: 2965806772Tc | 462368 | 1 | direct_match |
| 4 | 2025-10-30 | $-2,834.22 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000013456898 Eed:251030 Ind ID:Tcyjig Jxqsiw Ind Name:Topline 12726 Trn: 3033456898Tc | 462368 | 1 | direct_match |
| 5 | 2025-11-06 | $-2,834.22 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000014587077 Eed:251106 Ind ID:Tcyjig Aq8Ejw Ind Name:Topline 12772 Trn: 3104587077Tc | 462368 | 1 | direct_match |
| 6 | 2025-11-13 | $-2,834.22 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000014340176 Eed:251113 Ind ID:Tcyjig Asmsig Ind Name:Topline 12815 Trn: 3174340176Tc | 462368 | 1 | direct_match |
| 7 | 2025-11-20 | $-2,834.42 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000015324275 Eed:251120 Ind ID:Tcyjig Lzshbq Ind Name:Topline 12860 Trn: 3245324275Tc | 462368 | 1 | direct_match |
| Total | $-16,372.96 | 7 transactions | ||||