Funding Details
ID: 241615
Funder Information
- Funder Name
- FUNDBOX
- Date Funded
- 2025-09-12
- Amount Funded
- $4,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-09-12 occurred 1 days after previous funding's last payment on 2025-09-11 - Created At
- 2026-01-30 23:36:32
- Modified At
- 2026-01-30 23:36:32
- Occurrence Count
- 1 times
- Analytics Sources
- 426308
Account Information
- Account Name
- MOROLI USA, LLC
- Account ID
001Nt00000b0FOLIA2- Industry
- Aviation
- Location
- Hialeah, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Weekly
- Daily Payment
- $124.20
- Actual Payment
- $124.20 (Weekly)
- First Payment
- 2025-07-03
- Last Payment
- 2025-09-11
- Transaction Count
- 2
- Transaction Amount
- $-2,591.88
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-12 | $4,000.00 | Transfer FundBox, Inc. from FundBox | 426308 | 1 | funding_deposit |
| 2 | 2025-09-25 | $-1,295.94 | Fundbox INC. DES:ADV DEBIT ID:gjIoQQ AwUsDw INDN:Business Adv Fundament CO ID:1364759182 CCD | 452069 | 1 | direct_match |
| 3 | 2025-10-02 | $-1,295.94 | Fundbox INC. DES:ADV DEBIT ID:gjIoQQ Aw0kCQ INDN:Business Adv Fundament CO ID:1364759182 CCD | 452069 | 1 | direct_match |
| Total | $-2,591.88 | 3 transactions | ||||