Funding Details
ID: 238813
Funder Information
- Funder Name
- FUNDBOX
- Date Funded
- 2025-10-03
- Amount Funded
- $10,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #238812
Renewal detected: New funding on 2025-10-03 occurred 1 days after previous funding's last payment on 2025-10-02 - Created At
- 2026-01-30 23:28:25
- Modified At
- 2026-01-30 23:28:25
- Occurrence Count
- 1 times
- Analytics Sources
- 425844
Account Information
- Account Name
- USA WORLD EXPORT LLC
- Account ID
001Nt00000aQHQKIA4- Industry
- Automotive Repair
- Location
- Sarasota, N/A
Payment Details
- Term (Days)
- 462
- Payment Frequency
- Weekly
- Daily Payment
- $131.11
- Actual Payment
- $131.11 (Weekly)
- First Payment
- 2025-10-09
- Last Payment
- 2025-10-23
- Transaction Count
- 3
- Transaction Amount
- $-1,462.33
- First Bank Statement
- 2025-07-02
- Last Bank Statement
- 2025-10-29
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-03 | $10,000.00 | ORIG CO NAME:Fundbox INC. ORIGID:1364759182 DESC DATE: CO ENTRYDESCR:ADV CREDITSEC:CCDTRACE#:101019648498792 EED:251003IND ID:1763910 IND NAME:BUSCOMPLETE CHK TRN: 2768498792TC | 425844 | 1 | funding_deposit |
| 2 | 2025-10-09 | $-151.27 | ORIG CO NAME:Fundbox INC. ORIGID:1364759182 DESC DATE: CO ENTRYDESCR:ADV DEBIT SEC:CCDTRACE#:091000011941027 EED:251009IND ID:JigsTQ IQIsDg IND NAME:BUSCOMPLETE CHK 12599 TRN:2821941027TC | 425844 | 1 | direct_match |
| 3 | 2025-10-16 | $-655.53 | ORIG CO NAME:Fundbox INC. ORIGID:1364759182 DESC DATE: CO ENTRYDESCR:ADV DEBIT SEC:CCDTRACE#:091000019977959 EED:251016IND ID:JigsTQ IRsECA IND NAME:BUSCOMPLETE CHK 12641 TRN:2899977959TC | 425844 | 1 | direct_match |
| 4 | 2025-10-23 | $-655.53 | ORIG CO NAME:Fundbox INC. ORIGID:1364759182 DESC DATE: CO ENTRYDESCR:ADV DEBIT SEC:CCDTRACE#:091000011964805 EED:251023IND ID:JigsTQ IxcELQ IND NAME:BUSCOMPLETE CHK 12685 TRN:2961964805TC | 425844 | 1 | direct_match |
| Total | $-1,462.33 | 4 transactions | ||||