Funding Details
ID: 222167
Funder Information
- Funder Name
- FUNDBOX
- Date Funded
- 2025-08-14
- Amount Funded
- $12,827.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-08-07 to 2025-08-07 found before funding date 2025-08-14 - 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)
- 55
- Payment Frequency
- Weekly
- Daily Payment
- $440.33
- Actual Payment
- $440.33 (Weekly)
- First Payment
- 2025-08-14
- Last Payment
- 2025-10-09
- Transaction Count
- 9
- Transaction Amount
- $-18,643.04
- 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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-14 | $-1,615.71 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000016480802 Eed:250814 Ind ID:Tcyjig Oqwkbw Ind Name:Topline 12242 Trn: 2266480802Tc | 462368 | 1 | direct_match |
| 2 | 2025-08-14 | $12,827.00 | Orig CO Name:Fundbox Inc. Orig ID:4364759182 Desc Date: CO Entry Descr:Adv Creditsec:CCD Trace#:091000016481432 Eed:250814 Ind ID:Tcyjig Pqcfda Ind Name:Topline 12243 Trn: 2266481432Tc | 462368 | 1 | funding_deposit |
| 3 | 2025-08-21 | $-1,615.71 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000017041891 Eed:250821 Ind ID:Tcyjig Ot0K Ind Name:Topline 12288 Trn: 2337041891Tc | 462368 | 1 | direct_match |
| 4 | 2025-08-28 | $-2,201.66 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000012864553 Eed:250828 Ind ID:Tcyjig Oz0Fjq Ind Name:Topline 12330 Trn: 2402864553Tc | 462368 | 1 | direct_match |
| 5 | 2025-09-04 | $-2,201.66 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000019381149 Eed:250904 Ind ID:Tcyjig Hzasiq Ind Name:Topline 12372 Trn: 2479381149Tc | 462368 | 1 | direct_match |
| 6 | 2025-09-11 | $-2,201.66 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000019632271 Eed:250911 Ind ID:Tcyjig Oqetja Ind Name:Topline 12418 Trn: 2549632271Tc | 462368 | 1 | direct_match |
| 7 | 2025-09-18 | $-2,201.66 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000011887855 Eed:250918 Ind ID:Tcyjig Otknia Ind Name:Topline 12461 Trn: 2611887855Tc | 462368 | 1 | direct_match |
| 8 | 2025-09-25 | $-2,201.66 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000012822907 Eed:250925 Ind ID:Tcyjig IX0Kbg Ind Name:Topline 12508 Trn: 2682822907Tc | 462368 | 1 | direct_match |
| 9 | 2025-10-02 | $-2,201.66 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000016891020 Eed:251002 Ind ID:Tcyjig Iwgnaq Ind Name:Topline 12555 Trn: 2756891020Tc | 462368 | 1 | direct_match |
| 10 | 2025-10-09 | $-2,201.66 | Orig CO Name:Fundbox Inc. Orig ID:1364759182 Desc Date: CO Entry Descr:Adv Debit Sec:CCD Trace#:091000015961595 Eed:251009 Ind ID:Tcyjig Jt0Lbg Ind Name:Topline 12599 Trn: 2825961595Tc | 462368 | 1 | direct_match |
| Total | $-18,643.04 | 10 transactions | ||||